ROSENLUND HOLDING A/S — CVR 10131014
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Active
📅 Founded 2003
CVR
10131014
↗ Datacvr
Status
Active
Company form
Public limited (A/S)
Start date
2003-01-09
Addresses
Klareboderne 2, 1115 København K
(KØBENHAVN)
Advertising protected
No
Industry (4)
Uoplyst
980000
Uoplyst
999999
Ikke-finansielle holdingselskaber
642020
Ikke-finansielle holdingselskaber
642120
Addresses (4)
Bredgade 29,
1260 København K
(KØBENHAVN)
2003-01-09
Klareboderne 2, 2,
1115 København K
(KØBENHAVN)
2003-06-13
Indiakaj 7, 3,
2100 København Ø
(KØBENHAVN)
2012-11-19
Klareboderne 2, 2,
1115 København K
(KØBENHAVN)
2012-11-21
Relations (12)
R.G. HOLDING A/S
Auditor
Profile
SØLYST TOTALENTREPRISE ApS
Auditor
Profile
INPACT HOLDING A/S
Auditor
Profile
A/S PSE NR. 5357
Auditor
Profile
SELSKABET 1. MAJ 2012 A/S
Auditor
Profile
Inger Rosenlund
Board memberDirectorLegal owner
Profile
Ownership: 50%
· Voting: 50%
Arne Rosenlund
Board memberDirectorLegal owner
Profile
Ownership: 33.33%
· Voting: 33.33%
Peter Rosenlund
Board member
Profile
Tomas Rosenlund
Board member
Profile
Martin Rosenlund
Board member
Profile
Augusta Rosenlund
Board member
Profile
Name history (3)
ROSENLUND ASX ApS
2003-01-09 — 2003-06-12
ROSENLUND ASX A/S
2003-06-13 — 2005-12-27
ROSENLUND HOLDING A/S
2005-12-28
Company form history (2)
Private limited (ApS)
2003-01-09
Public limited (A/S)
2003-06-13
Lifecycle (1)
2003-01-09 — now
Production units (1)
Registration history
2012-11-21
Addresses
2012-11-19
Addresses
2005-12-28
Name history: ROSENLUND HOLDING A/S
2003-06-13
Addresses
2003-06-13
Name history: ROSENLUND ASX A/S
2003-01-09
Addresses
2003-01-09
Name history: ROSENLUND ASX ApS
2003-01-09
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
A/S310297
ARKIV_REGISTRERINGSNUMMER
ApS310297
Purpose
Selskabets formål er at eje anparter og aktier samt anden dermed i forbindelse stående virksomhed.
First financial period end
2003-06-30
First financial period start
2002-07-01
Registered capital
125,000 DKK; 700,000 DKK
Share classes
Yes
Capital currency
DKK; DKK
Pseudo CVR number
No
Financial year end
30.06
Financial year start
01.07
Audit opted out
No
Signing rule
Selskabet tegnes af en direktør eller af to bestyrelsesmedlemmer i forening.
Latest articles date
2008-05-19
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