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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)
SR
Søren Roesgaard
Management
Management
2016 – 2025
CB
Camilla Bertelsen Sparbo
Management
Management
2025 – 2026
JR
Jens Roesgaard
Chief Executive Officer
Chief Executive Officer
2025 – 2026
Board of directors
Non-executive oversight
Name
Role
Member since
Former (9)
MS
Martin Stephan Welna
Board of Directors
Board of Directors
2025 – 2026
PE
Poul Erik Nielsen
Chairman
Chairman
2025 – 2026
PV
Peter Vangsgaard Frederiksen
Chairman
Chairman
2021 – 2025
MM
Michael Mortensen
Board of Directors
Board of Directors
2022 – 2026
SR
Søren Roesgaard
Board of Directors
Board of Directors
2021 – 2025
EH
Erik Holst Jørgensen
Board of Directors
Board of Directors
2025 – 2026
PN
Peter Nordentoft
Board of Directors
Board of Directors
2021 – 2022
FN
Flemming Nymann
Board of Directors
Board of Directors
2021 – 2025
JR
Jens Roesgaard
Board of Directors
Board of Directors
2021 – 2026
Shareholders
As of last annual report
Holdingselskabet Nymann ApS — 5–9.99%
Dorrit Kirckhoff Hansen — 5–9.99%
ROESGAARD A/S — 100%
CAPITAL ASSET MANAGEMENT ApS — 5–9.99%
Agentoft Nielsen Invest ApS — 5–9.99%
Christian Grønlund Nielsen — 5–9.99%
SR HOLDING GODKENDT REVISIONSANPARTSSELSKAB — 20–24.99%
Anne Kragh Nørgaard — 5–9.99%
Peter Nordentoft — 5–9.99%
PEN HOLDING GODKENDT REVISIONSANPARTSSELSKAB — 5–9.99%
Mmortensen Holding ApS — 5–9.99%
Jørgen Klinkby Holding ApS — 5–9.99%
PETVAN ApS — 5–9.99%
JR HOLDING GODKENDT REVISIONSANPARTSSELSKAB — 20–24.99%
100%
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
CAPITAL ASSET MANAGEMENT ApS
Company
5–9.99%
5–9.99%
2017
Agentoft Nielsen Invest ApS
Company
5–9.99%
5–9.99%
2024
Christian Grønlund Nielsen
Individual
5–9.99%
5–9.99%
2024
SR HOLDING GODKENDT REVISIONSANPARTSSELSKAB
Company
20–24.99%
20–24.99%
2021
Anne Kragh Nørgaard
Individual
5–9.99%
5–9.99%
2024
Peter Nordentoft
Individual
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
JR HOLDING GODKENDT REVISIONSANPARTSSELSKAB
Company
20–24.99%
20–24.99%
2021
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Corporate hierarchy, parent and subsidiary network
