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Roesgaard Komplementar ApS
APS
Dissolved
Advertising protection
CVR 37542539
Sønderbrogade 16, 8700
Horsens
Activities of holding companies
·
NACE 6421
Est. 2016 · 10 years old
— employees
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Denmark
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Roesgaard Komplementar ApS
Overview
Financials
People & ownership
Related companies
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People & ownership
Management
Actively employed in the business
Name
Role
Member since
Former (3)
JR
Jens Roesgaard
Chief Executive Officer
Chief Executive Officer
2025 – 2026
SR
Søren Roesgaard
Management
Management
2016 – 2025
CB
Camilla Bertelsen Sparbo
Management
Management
2025 – 2026
Board of directors
Non-executive oversight
Name
Role
Member since
Former (6)
MS
Martin Stephan Welna
Board of Directors
Board of Directors
2025 – 2026
EH
Erik Holst Jørgensen
Board of Directors
Board of Directors
2025 – 2026
PE
Poul Erik Nielsen
Chairman
Chairman
2025 – 2026
PV
Peter Vangsgaard Frederiksen
Chairman
Chairman
2021 – 2025
FN
Flemming Nymann
Board of Directors
Board of Directors
2021 – 2025
MM
Michael Mortensen
Board of Directors
Board of Directors
2022 – 2026
Shareholders
As of last annual report
Shareholder
Type
Ownership
Votes
Since
Holdingselskabet Nymann ApS
Company
5–9.99%
5–9.99%
2017
Dorrit Kirckhoff Hansen
Individual
5–9.99%
5–9.99%
2021
ROESGAARD A/S
Company
100%
100%
2025
Anne Kragh Nørgaard
Individual
5–9.99%
5–9.99%
2024
CAPITAL ASSET MANAGEMENT ApS
Company
5–9.99%
5–9.99%
2017
Peter Nordentoft
Individual
5–9.99%
5–9.99%
2024
Agentoft Nielsen Invest ApS
Company
5–9.99%
5–9.99%
2024
PEN HOLDING GODKENDT REVISIONSANPARTSSELSKAB
Company
5–9.99%
5–9.99%
2016
Mmortensen Holding ApS
Company
5–9.99%
5–9.99%
2019
Jørgen Klinkby Holding ApS
Company
5–9.99%
5–9.99%
2016
PETVAN ApS
Company
5–9.99%
5–9.99%
2016
Christian Grønlund Nielsen
Individual
5–9.99%
5–9.99%
2024
JR HOLDING GODKENDT REVISIONSANPARTSSELSKAB
Company
20–24.99%
20–24.99%
2021
SR HOLDING GODKENDT REVISIONSANPARTSSELSKAB
Company
20–24.99%
20–24.99%
2021
Beneficial ownership (UBO) data access is restricted in Denmark as of September 2025 per the EU 6th AML Directive.
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