ROSENBERG MADSEN, LEMVIG A/S

Past relations

Ultimate beneficial owners (UBOs): Michael Rosenberg Madsen
1989-12-28 – 55% ownership (1989-12-28 – ) 100% voting rights (1989-12-28 – )

Per Rosenberg Madsen
2022-03-17 – 30% ownership (2022-03-17 – )
Legal owners: RM Holding Lemvig ApS 100% ownership (2022-03-16 – ) 100% voting rights (2022-03-16 – )

MRM HOLDING ApS 100% ownership (2004-04-30 – 2022-03-16 ) 100% voting rights (2004-04-30 – 2022-03-16 )
Directors: Michael Rosenberg Madsen
1989-12-28 –
Board members: Michael Rosenberg Madsen
2005-01-03 –

Bente Madsen
2024-03-06 –

Per Rosenberg Madsen
2021-09-30 –

Camilla Rosenberg Madsen
2023-03-01 –

Henning Simonsen
2023-03-01 – 2024-03-06

Bente Madsen
2005-01-03 – 2024-03-05

Poul Michael Bjørnskov
2005-11-24 – 2023-04-01

Gunhild Lillian Madsen
2005-01-03 – 2005-11-24
Subsidiaries: Solcellepark Høvsøre I/S

K/S JYSK DETAIL,IKAST-BORDING 25% ownership (2007-11-22 – 2019-09-11 ) 25% voting rights (2007-11-22 – 2019-09-11 )

JYSK DETAIL, IKAST-BORDING ApS 25% ownership (2007-11-19 – 2020-04-01 ) 25% voting rights (2007-11-19 – 2020-04-01 )

ROSENBERG MADSEN, LEMVIG A/S has 16.00 full time equivalents (FTEs) and 17.00 employees as of 1 October, 2020.

Revenue

Profit/loss

'000	06-2012	06-2013	06-2016	06-2017	06-2018
Currency	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0
Other external expenses	0	0	0	0	0
Gross profit loss	7,948	-7,726	7,974	7,506	7,339
Employee benefits expense	-5,215	5,341	5,324	5,047	4,946
Wages and salaries	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0
Profit loss from ordinary operating activities	2,165	-1,881	2,222	2,065	2,102
Profit loss from ordinary activities before tax	0	0	2,301	2,057	2,151
Other finance expenses	0	0	0	0	22
Tax expense	-537	429	510	454	480
Profit loss	1,693	-1,506	1,791	1,603	1,671