RØRKALD ApS

  • Active

  • Registration 12007841
  • APS
  • Established 10 March, 1988

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 March, 1988
Address
Hesselager 15
2605 Brøndby
Denmark
Phone: 43430121
Registration number
Registration 12007841

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benny Dalsgård Kristensen
    2025-07-07 – 33.08% ownership (2025-07-07 – ) 33.08% voting rights (2025-07-07 – )
  • Poul-Erik Kristensen
    2004-11-27 – 2023-06-27 43% ownership (2004-11-27 – 2023-06-27 ) 43% voting rights (2004-11-27 – 2023-06-27 )
Legal owners
  • Nikolaj Bruun Stubtoft
    2016-01-30 – 10% ownership (2016-01-30 – ) 10% voting rights (2016-01-30 – )
  • Niels-Jørgen Kristensen
    2023-06-13 – 10% ownership (2004-10-27 – 2017-10-29 ) 15% ownership (2017-10-30 – 2023-06-12 ) 20% ownership (2023-06-13 – ) 10% voting rights (2004-10-27 – 2017-10-29 ) 15% voting rights (2017-10-30 – 2023-06-12 ) 20% voting rights (2023-06-13 – )
  • Benny Dalsgård Kristensen
    2023-06-13 – 10% ownership (2004-10-27 – 2017-10-29 ) 15% ownership (2017-10-30 – 2023-06-12 ) 20% ownership (2023-06-13 – ) 10% voting rights (2004-10-27 – 2023-06-12 ) 20% voting rights (2023-06-13 – )
  • MGBV Invest ApS 10% ownership (2025-07-07 – ) 10% voting rights (2025-07-07 – )
  • Nielsen & Stubtoft ApS 25% ownership (2023-06-27 – ) 25% voting rights (2023-06-27 – )
  • Simon Bruun Stubtoft
    2016-01-30 – 2025-07-07 10% ownership (2016-01-30 – 2025-07-07 ) 10% voting rights (2016-01-30 – 2025-07-07 )
  • Poul-Erik Kristensen
    2017-10-30 – 2023-06-27 25% ownership (2004-10-27 – 2015-11-26 ) 33.33% ownership (2017-10-30 – 2023-06-27 ) 50% ownership (2015-11-27 – 2016-01-29 ) 25% voting rights (2004-10-27 – 2015-11-26 ) 33.33% voting rights (2017-10-30 – 2023-06-27 ) 50% voting rights (2015-11-27 – 2016-01-29 )
  • Niels-Jørgen Kristensen
    2017-10-30 – 2023-06-12 10% ownership (2004-10-27 – 2017-10-29 ) 15% ownership (2017-10-30 – 2023-06-12 ) 20% ownership (2023-06-13 – ) 10% voting rights (2004-10-27 – 2017-10-29 ) 15% voting rights (2017-10-30 – 2023-06-12 ) 20% voting rights (2023-06-13 – )
  • Benny Dalsgård Kristensen
    2017-10-30 – 2023-06-12 10% ownership (2004-10-27 – 2017-10-29 ) 15% ownership (2017-10-30 – 2023-06-12 ) 20% ownership (2023-06-13 – ) 10% voting rights (2004-10-27 – 2023-06-12 ) 20% voting rights (2023-06-13 – )
  • Lene Dalsgaard Wiese
    2015-11-27 – 2017-10-30 10% ownership (2004-10-27 – 2015-11-26 ) 20% ownership (2015-11-27 – 2017-10-30 ) 10% voting rights (2004-10-27 – 2015-11-26 ) 20% voting rights (2015-11-27 – 2017-10-30 )
  • Benny Dalsgård Kristensen
    2004-10-27 – 2017-10-29 10% ownership (2004-10-27 – 2017-10-29 ) 15% ownership (2017-10-30 – 2023-06-12 ) 20% ownership (2023-06-13 – ) 10% voting rights (2004-10-27 – 2023-06-12 ) 20% voting rights (2023-06-13 – )
  • Niels-Jørgen Kristensen
    2004-10-27 – 2017-10-29 10% ownership (2004-10-27 – 2017-10-29 ) 15% ownership (2017-10-30 – 2023-06-12 ) 20% ownership (2023-06-13 – ) 10% voting rights (2004-10-27 – 2017-10-29 ) 15% voting rights (2017-10-30 – 2023-06-12 ) 20% voting rights (2023-06-13 – )
  • Poul-Erik Kristensen
    2015-11-27 – 2016-01-29 25% ownership (2004-10-27 – 2015-11-26 ) 33.33% ownership (2017-10-30 – 2023-06-27 ) 50% ownership (2015-11-27 – 2016-01-29 ) 25% voting rights (2004-10-27 – 2015-11-26 ) 33.33% voting rights (2017-10-30 – 2023-06-27 ) 50% voting rights (2015-11-27 – 2016-01-29 )
  • Kristen Ejvind Kristensen
    2004-10-27 – 2016-01-29 10% ownership (2004-10-27 – 2016-01-29 ) 10% voting rights (2004-10-27 – 2016-01-29 )
  • Lene Dalsgaard Wiese
    2004-10-27 – 2015-11-26 10% ownership (2004-10-27 – 2015-11-26 ) 20% ownership (2015-11-27 – 2017-10-30 ) 10% voting rights (2004-10-27 – 2015-11-26 ) 20% voting rights (2015-11-27 – 2017-10-30 )
  • Poul-Erik Kristensen
    2004-10-27 – 2015-11-26 25% ownership (2004-10-27 – 2015-11-26 ) 33.33% ownership (2017-10-30 – 2023-06-27 ) 50% ownership (2015-11-27 – 2016-01-29 ) 25% voting rights (2004-10-27 – 2015-11-26 ) 33.33% voting rights (2017-10-30 – 2023-06-27 ) 50% voting rights (2015-11-27 – 2016-01-29 )
  • Lars Ola Hansson
    2004-10-27 – 2015-11-26 25% ownership (2004-10-27 – 2015-11-26 ) 25% voting rights (2004-10-27 – 2015-11-26 )
Directors
Board members

Employees

RØRKALD ApS has 4.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 0 0 0 2,807 2,042 2,249
Employee benefits expense 1,748 0 0 0 2,334 1,890 1,692
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 309 0 0 0 398 36 431
Profit loss from ordinary activities before tax 321 0 0 0 395 23 410
Other finance expenses 0 0 0 0 3 13 21
Tax expense 90 0 0 0 0 0 0
Profit loss 231 0 0 0 303 21 304