Theis Rosenkvist

Person information

Name
Theis Rosenkvist
Address
Richard Mortensens V 65, 4.0004
2300 København S
Denmark
Achievements
Related companies
  • TR HOLDING 2008 ApS

    Active


    Director (2008-02-25 - present)

    Legal owner (2015-06-24 - present) 100% ownership (2015-06-24 – ) 100% voting rights (2015-06-24 – )

    Ultimate beneficial owner (2008-02-25 - present) 100% ownership (2008-02-25 – ) 100% voting rights (2008-02-25 – )

  • Langeliniepavillonen ApS

    Inactive


    Director (2015-05-22 - 2017-01-01)

  • Pizza Bro ApS

    Active


    Ultimate beneficial owner (2019-06-01 - 2021-01-01) 25% ownership (2019-06-01 – 2021-01-01 ) 25% voting rights (2019-06-01 – 2021-01-01 )

  • Humanic Group ApS

    Active


    Ultimate beneficial owner (2008-02-25 - present) 25% ownership (2008-02-25 – 2021-12-31 ) 60% ownership (2024-06-11 – ) 70% ownership (2024-06-10 – 2024-06-10 ) 75% ownership (2022-01-01 – 2022-03-30 ) 80% ownership (2023-07-13 – 2024-06-09 ) 90% ownership (2023-07-07 – 2023-07-12 ) 100% ownership (2022-03-31 – 2023-07-06 ) 25% voting rights (2008-02-25 – 2021-12-31 ) 60% voting rights (2024-06-11 – ) 70% voting rights (2024-06-10 – 2024-06-10 ) 75% voting rights (2022-01-01 – 2022-03-30 ) 80% voting rights (2023-07-13 – 2024-06-09 ) 90% voting rights (2023-07-07 – 2023-07-12 ) 100% voting rights (2022-03-31 – 2023-07-06 )

    Board member (2008-01-31 - 2021-11-23)

    Director (2006-04-04 - 2018-01-30)

  • KLAY Copenhagen ApS

    Active


    Director (2018-03-20 - present)

    Ultimate beneficial owner (2018-03-20 - present) 51% ownership (2018-03-20 – ) 51% voting rights (2018-03-20 – )

  • Fattys ApS

    Active


    Ultimate beneficial owner (2018-10-12 - 2022-01-01) 25% ownership (2018-10-12 – 2022-01-01 ) 25% voting rights (2018-10-12 – 2022-01-01 )

  • Pakhus Bryggen by evenues ApS

    Active


    Ultimate beneficial owner (2018-02-09 - 2018-02-09) 50% ownership (2018-02-09 – 2018-02-09 ) 50% voting rights (2018-02-09 – 2018-02-09 )