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Mads Rønne Rosén

PersonUnit number: 4000591286
Østerbrogade 80 2. th, 2100 København Ø
1
Ownership
4
Board positions
10
Director positions
2
Other roles
19
People in network

People in network(19)

People who held roles at the same companies, or who co-own the same companies

Micky Tao Mejlstrup
ROMERA ApS, HAMMERS A/S, HAMMERS A/S, HC PACKAGING EUROPE APS, Hammers Group ApS
Niels-Ole Nørgaard Mikkelsen
RLVNZ Holding ApS, RLVNZ Denmark ApS, Öhouse ApS, CapeCape ApS
Lasse Erdman Vigh
HC PACKAGING EUROPE APS, Hammers Group ApS, HAMMERS A/S

Ownership(1)

TOOLBOX HOLDING ApS
CVR: 31277280
EJERREGISTER
100%
Ownership
Active

Board positions(2)

HAMMERS A/S
CVR: 25348133
BESTYRELSESMEDLEM
Active
Since 3. mar. 2008
Jane Kønig Copenhagen A/S
CVR: 44546728
NÆSTFORMAND
Active
Since 8. jan. 2024

Director positions(9)

HAMMERS A/S
CVR: 25348133
DIREKTØR
Active
Since 9. sep. 2008
TOOLBOX HOLDING ApS
CVR: 31277280
ADM. DIR.
Active
Since 21. jan. 2008
HC PACKAGING EUROPE APS
CVR: 40002529
ADM. DIR.
Active
Since 5. nov. 2018
Hammers Group ApS
CVR: 43937480
DIREKTØR
Active
Since 21. mar. 2023
Active
Since 5. jan. 2024
RLVNZ Holding ApS
CVR: 43589113
DIREKTØR
Active
Since 12. nov. 2025
RLVNZ Denmark ApS
CVR: 43621491
DIREKTØR
Active
Since 12. nov. 2025
CapeCape ApS
CVR: 44239116
DIREKTØR
Active
Since 24. nov. 2025
Öhouse ApS
CVR: 44238853
DIREKTØR
Active
Since 24. nov. 2025

Other roles(1)

TOOLBOX HOLDING ApS
CVR: 31277280
STIFTERE
Active
Since 21. jan. 2008

Indirect ownership(7)

Companies owned indirectly through ownership chains.

HAMMERS A/S
CVR: 25348133
50-66,65%
Effective ownership
Depth: 1
Ownership path:
TOOLBOX HOLDING ApS(100%)
→HAMMERS A/S(50-66,65%)
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
TOOLBOX HOLDING ApS(100%)
→HC PACKAGING EUROPE APS(33,33-49,99%)
Hammers Group ApS
CVR: 43937480
33,33-49,99%
Effective ownership
Depth: 1
Ownership path:
TOOLBOX HOLDING ApS(100%)
→Hammers Group ApS(33,33-49,99%)
15-19,99%
Effective ownership
Depth: 2
Ownership path:
TOOLBOX HOLDING ApS(100%)
→HAMMERS A/S(50-66,65%)
→Jane Kønig Copenhagen Holding ApS(33,33-49,99%)
15-19,99%
Effective ownership
Depth: 3
Ownership path:
TOOLBOX HOLDING ApS(100%)
→HAMMERS A/S(50-66,65%)
→Jane Kønig Copenhagen Holding ApS(33,33-49,99%)
→Jane Kønig Copenhagen A/S(100%)
RLVNZ Holding ApS
CVR: 43589113
5-9,99%
Effective ownership
Depth: 2
Ownership path:
TOOLBOX HOLDING ApS(100%)
→Hammers Group ApS(33,33-49,99%)
→RLVNZ Holding ApS(25-33,32%)
RLVNZ Denmark ApS
CVR: 43621491
5-9,99%
Effective ownership
Depth: 3
Ownership path:
TOOLBOX HOLDING ApS(100%)
→Hammers Group ApS(33,33-49,99%)
→RLVNZ Holding ApS(25-33,32%)
→RLVNZ Denmark ApS(90-99,99%)

Former board positions(2)

ROMERA ApS
CVR: 31090881
DIREKTION
Dissolved
Ended
Since 4. mar. 2008
Until 10. aug. 2010
Jane Kønig A/S
CVR: 37694037
BESTYRELSESMEDLEM
Dissolved
Ended
Since 22. jul. 2022
Until 29. dec. 2023

Former director positions(1)

Jane Kønig A/S
CVR: 37694037
ADM. DIR.
Dissolved
Ended
Since 22. jul. 2022
Until 29. dec. 2023

Former roles(1)

Rønne Rosén v/Mads Rønne Rosén
CVR: 30394534
INTERESSENTER
Dissolved
Ended
Since 12. apr. 2007
Until 31. dec. 2012