ROSAGER ApS — CVR 17742388
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Active
Founded 1994
1 employees
CVR
17742388
↗ Datacvr
Status
Active
Company form
Private limited (ApS)
Start date
1994-04-15
Addresses
Nordre Jernbanevej 44, 3400 Hillerød
(HILLERØD)
Employees
1
Employment interval
ANTAL_1_1
Advertising protected
Yes
Industry (3)
Engroshandel med træ, trælast og byggematerialer
515310
Engroshandel med træ, trælast og byggematerialer
467310
Engroshandel med træ og byggematerialer samt sanitetsartikler
468300
Secondary industry (2)
Administration af fast ejendom på kontraktbasis
683210
Administration af fast ejendom på kontraktbasis
683210
Email (2)
rosager@rosager.dk
2006-06-15
mts@sk-advokater.dk
2020-11-11
Website (1)
www.rosager.dk
2015-09-01
Fax (1)
62252681
Addresses (6)
Gudmevej 14,
5874 Hesselager
(GUDME)
1994-04-15
Pjentemøllestræde 6,
5700 Svendborg
(SVENDBORG)
2006-08-12
Alsvej 6,
5800 Nyborg
(NYBORG)
2010-03-26
Brændstrup Røddingvej 23,
6630 Rødding
(VEJEN)
2015-09-01
Stalholt 5,
6200 Aabenraa
(AABENRAA)
2017-07-21
Nordre Jernbanevej 44, 1,
3400 Hillerød
(HILLERØD)
2021-04-12
Relations (18)
Jens Rosager
FoundersBoard memberADM. DIR.Director
Profile
Michael Anker Transø Falkenberg Schultz
ChairmanADM. DIR.
Profile
Hanna Hellesø Rosager
Chairman
Profile
Maria Rosager
Board member
Profile
Tage Buje Jacobsen
Director
Profile
Kristina Rosager
Board member
Profile
Morten Erik Friis
Chairman
Profile
Thomas Myren
Board memberDirector
Profile
Jon Rosager Juhl
Board memberADM. DIR.
Profile
Brian Trauboth Sennenvald
Board member
Profile
RUBIDIUM HOLDING ApS
Legal owner
Profile
Ownership: 100%
· Voting: 100%
PROTAN A/S
Auditor
Profile
VICH 2938 A/S
Auditor
Profile
A/S PSE NR. 5357
Auditor
Profile
M.ROSAGER HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
K.ROSAGER HOLDING ApS
Legal owner
Profile
Ownership: 50%
· Voting: 50%
Lifecycle (1)
1994-04-15 — now
Employees per month
| Period | Employees | FTE (man-years) |
|---|---|---|
| 2026-06 | 1 | 1 |
| 2026-05 | 1 | 1 |
| 2026-04 | 1 | 1 |
| 2026-03 | 1 | 1 |
| 2026-02 | 1 | 1 |
| 2026-01 | 1 | 1 |
| 2025-12 | 1 | 1 |
| 2025-11 | 1 | 1 |
| 2025-10 | 1 | 1 |
| 2025-09 | 1 | 1 |
| 2025-08 | 1 | 1 |
| 2025-07 | 1 | 1 |
| 2025-06 | 3 | 2 |
| 2025-05 | 3 | 2 |
| 2025-04 | 3 | 2 |
| 2025-03 | 3 | 2 |
| 2025-02 | 3 | 2 |
| 2025-01 | 3 | 2 |
| 2024-12 | 8 | 8 |
| 2024-11 | 11 | 9 |
| 2024-10 | 11 | 10 |
| 2024-09 | 11 | 11 |
| 2024-08 | 11 | 10 |
| 2024-07 | 11 | 10 |
| 2024-06 | 12 | 12 |
| 2024-05 | 13 | 12 |
| 2024-04 | 14 | 13 |
| 2024-03 | 13 | 13 |
| 2024-02 | 14 | 13 |
| 2024-01 | 13 | 11 |
| 2023-12 | 3 | 3 |
| 2023-11 | 3 | 2 |
| 2023-10 | 3 | 3 |
| 2023-09 | 3 | 2 |
| 2023-08 | 1 | 1 |
| 2023-07 | 1 | 1 |
| 2023-06 | 1 | 1 |
| 2023-05 | 1 | 1 |
| 2023-04 | 1 | 1 |
| 2023-03 | 1 | 1 |
| 2023-02 | 1 | 1 |
| 2023-01 | 1 | 1 |
| 2022-12 | 1 | 1 |
| 2022-11 | 1 | 1 |
| 2022-10 | 1 | 1 |
| 2022-09 | 1 | 1 |
| 2022-08 | 1 | 1 |
| 2022-07 | 1 | 1 |
| 2022-06 | 1 | 1 |
| 2022-05 | 1 | 1 |
| 2022-04 | 1 | 1 |
| 2022-03 | 1 | 1 |
| 2022-02 | 1 | 1 |
| 2022-01 | 1 | 1 |
| 2021-12 | 1 | 1 |
| 2021-11 | 1 | 1 |
| 2021-10 | 1 | 1 |
| 2021-09 | 1 | 1 |
| 2020-03 | 2 | 2 |
| 2020-02 | 2 | 2 |
| 2020-01 | 2 | 2 |
| 2019-12 | 2 | 2 |
| 2019-11 | 2 | 2 |
| 2019-10 | 2 | 1.88 |
Production units (3)
Registration history
2021-04-12
Addresses
2017-07-21
Addresses
2015-09-01
Addresses
2010-03-26
Addresses
2006-08-12
Addresses
1994-04-15
Addresses
1994-04-15
Name history: ROSAGER ApS
1994-04-15
Company registered
Attributes
ARKIV_REGISTRERINGSNUMMER
ApS216939
Owner registration under 5%
No; No
Purpose
Selskabets formål er at drive handel og finansiering og anden dermed i forbindelse stående virksomhed.; Selskabets formål er at drive handel og finansiering, administration, samt ejendomsservice og anden dermed i forbindelse stående virksomhed.
First financial period end
1994-12-31
First financial period start
1994-04-15
Registered capital
200,000 DKK; 250,000 DKK; 400,000 DKK; 40,000 DKK
Share classes
Yes
Capital currency
DKK; DKK; DKK
OMLÆGNINGSPERIODE_SLUT
2015-06-30; 2020-12-31
OMLÆGNINGSPERIODE_START
2015-01-01; 2020-07-01
OPLØSNINGSTRUSSEL_SENESTE
2014-11-11
Pseudo CVR number
No
Financial year end
31.12; 30.06; 31.12
Financial year start
01.01; 01.07; 01.01
Audit opted out
No
Signing rule
Selskabet tegnes af et bestyrelsesmedlemmer eller af en direktør.; Selskabet tegnes af en direktør og et bestyrelsesmedlem i forening.; Selskabet tegnes af direktionen.
Latest articles date
2015-02-28; 2020-10-15; 2020-11-19; 2021-04-12
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