Jørn Rosenmeier

Largest profit: ANELIN A/S (2015) '9,567 DKK

Most equity: ANELIN A/S (2017) '91,107 DKK

Biggest loss: Kvik Sand ApS (2017) '17 DKK

• EC PAR HOLDING ApS

  Inactive

  
  

  Director (2015-06-30 - 2015-09-10)

• EC RM ApS

  Active

  
  

  Board member (2018-04-05 - present)

  Legal owner (2018-04-05 - 2018-04-05) 20% ownership (2018-04-05 – 2018-04-05 ) 20% voting rights (2018-04-05 – 2018-04-05 )

• EC FIN MANAGEMENT ApS

  Inactive

  
  

  Director (2015-06-30 - 2015-09-10)

• Jørn Rosenmeier CVR

  Active

  
  

  Legal owner (1993-11-01 - 2000-07-01)

• ECLAB ApS

  Inactive

  
  

  Director (2015-06-30 - 2015-09-10)

• DUKA GROUP A/S

  Active

  
  

  Board member (2017-12-08 - present)

• J-F INVEST ApS

  Active

  
  

  Director (2000-06-30 - 2005-07-13)

• RM SPAANTAGNING A/S

  Active

  
  

  Board member (2018-04-16 - present)

• Kvik Sand ApS

  Inactive

  
  

  Ultimate beneficial owner (2017-01-01 - present) 100% ownership (2017-01-01 – ) 100% voting rights (2017-01-01 – )

  Director (2016-12-07 - 2025-07-09)

• Five Misses Company ApS

  Active

  
  

  Director (2019-02-24 - present)

  Ultimate beneficial owner (2019-02-24 - present) 10% ownership (2019-02-24 – ) 52.63% voting rights (2019-02-24 – )

  Legal owner (2019-02-24 - 2019-03-12) 90% ownership (2019-02-24 – 2019-03-12 ) 33.33% voting rights (2019-02-24 – 2019-03-12 )

• CPH1 ApS

  Active

  
  

  Ultimate beneficial owner (2013-12-05 - present) 50% ownership (2013-12-05 – ) 50% voting rights (2013-12-05 – )

• HADSUNDVEJ 33 A/S

  Active

  
  

  Board member (2013-06-03 - present)

  Ultimate beneficial owner (2017-05-17 - present) 39.39% ownership (2017-05-17 – ) 39.39% voting rights (2017-05-17 – )

• I/S Assens v/Jørn Rosenmeier m.fl.

  Active

  
  

  Ultimate beneficial owner (2017-10-30 - present)

  Legal owner (2004-12-30 - present)

• MTS RANDERS A/S

  Active

  
  

  Board member (2005-12-05 - 2011-07-13)

• Duka A/S

  Active

  
  

  Board member (2017-12-19 - present)

• EC Duka ApS

  Active

  
  

  Board member (2017-12-06 - present)

  Ultimate beneficial owner (2017-12-06 - present) 27.3% ownership (2017-12-06 – 2024-10-08 ) 28.11% ownership (2024-10-09 – ) 27.3% voting rights (2017-12-06 – 2024-10-08 ) 28.11% voting rights (2024-10-09 – )

• ANELIN A/S

  Active

  
  

  Ultimate beneficial owner (2017-01-01 - present) 100% ownership (2017-01-01 – ) 100% voting rights (2017-01-01 – )

  Board member (1985-06-25 - present)

  Director (1985-06-25 - present)

  Legal owner (1986-01-01 - present) 100% ownership (1986-01-01 – ) 100% voting rights (1986-01-01 – )

• ApS Bolig Sjællandsgade Nørrebro

  Inactive

  
  

  Board member (2020-03-25 - 2024-05-21)

• Tagholm ApS

  Active

  
  

  Ultimate beneficial owner (2022-06-14 - present) 30% ownership (2022-12-31 – ) 33.33% ownership (2022-06-14 – 2022-12-30 ) 30% voting rights (2022-12-31 – ) 33.33% voting rights (2022-06-14 – 2022-12-30 )

  Director (2022-06-14 - present)

• Duka Group Holding A/S

  Active

  
  

  Board member (2020-03-25 - present)

• Bådehavnsvej ApS

  Active

  
  

  Ultimate beneficial owner (2024-04-18 - present) 47.5% ownership (2024-04-18 – ) 47.5% voting rights (2024-04-18 – )

• Ilsigvej 9 ApS

  Active

  
  

  Director (2018-05-25 - present)

  Ultimate beneficial owner (2018-05-25 - present) 50% ownership (2018-05-25 – ) 50% voting rights (2018-05-25 – )

  Board member (2018-05-25 - 2023-06-01)

• R.M. Spåntagning Holding ApS

  Active

  
  

  Board member (2018-04-11 - present)

• CUMEDIN ApS

  Active

  
  

  Board member (2003-11-17 - 2007-06-30)

• ROSENMEIER INVEST A/S

  Active

  
  

  Board member (1999-10-01 - present)

  Director (1999-10-01 - present)

  Ultimate beneficial owner (2017-01-01 - present) 33.33% ownership (2017-01-01 – ) 33.33% voting rights (2017-01-01 – )

• MTS Group A/S

  Active

  
  

  Board member (2006-05-22 - 2011-07-13)

• EC FRANCK HOLDING ApS

  Active

  
  

  Director (2015-06-30 - 2015-09-10)

• SAPHIENS A/S

  Active

  
  

  Board member (2003-06-19 - 2007-05-31)