Mads Prag Roesen

Person information

Name
Mads Prag Roesen
Address
Nørre Voldgade 48A, st.tv
1358 København K
Denmark
Achievements
Related companies
  • Roesen Holding PE ApS

    Active


    Director (2023-05-12 - present)

    Ultimate beneficial owner (2023-05-12 - present) 50.82% ownership (2023-05-12 – ) 100% voting rights (2023-05-12 – )

  • RHC-One

    Active


    Legal owner (2023-03-09 - present)

  • Roesen Holding ApS

    Active


    Director (2021-12-13 - present)

    Ultimate beneficial owner (2021-12-13 - present) 50.82% ownership (2021-12-13 – ) 100% voting rights (2021-12-13 – )

    Board member (2023-05-16 - present)

  • Selskabet af 28. feb. 2023 ApS

    Active


    Director (2023-02-26 - 2024-06-05)

    Ultimate beneficial owner (2023-02-26 - 2024-06-05) 33.33% ownership (2023-02-26 – 2024-06-05 ) 33.33% voting rights (2023-02-26 – 2024-06-05 )

  • RHC-next ApS

    Active


    Legal owner (2018-11-14 - present) 0% ownership (2018-11-14 – ) 100% ownership (2018-08-09 – 2018-11-13 ) 100% voting rights (2018-08-09 – )

    Director (2018-08-09 - present)

    Ultimate beneficial owner (2018-08-09 - present) 100% ownership (2018-08-09 – 2018-11-13 ) 100% voting rights (2018-08-09 – )

    Legal owner (2018-08-09 - 2018-11-13) 0% ownership (2018-11-14 – ) 100% ownership (2018-08-09 – 2018-11-13 ) 100% voting rights (2018-08-09 – )

  • DEWASTER ApS

    Inactive


    Ultimate beneficial owner (2015-08-20 - 2020-08-31) 18.29% ownership (2019-06-13 – 2020-08-31 ) 18.6% ownership (2018-12-18 – 2019-06-12 ) 20.67% ownership (2018-11-13 – 2018-12-17 ) 41% ownership (2015-08-20 – 2018-11-12 ) 35.98% voting rights (2019-06-13 – 2020-08-31 ) 36.6% voting rights (2018-12-18 – 2019-06-12 ) 40.67% voting rights (2018-11-13 – 2018-12-17 ) 41% voting rights (2015-08-20 – 2018-11-12 )

    Director (2019-06-12 - 2019-12-03)