REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB

  • Active

  • Registration 13976295
  • A/S
  • Established 1 March, 1990

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 March, 1990
Address
Hansborggade 30
6100 Haderslev
Denmark
Phone: 74520152
Registration number
Registration 13976295

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Eli Pedersen
    2000-01-14 – 42.5% ownership (2022-09-05 – ) 100% ownership (2000-01-14 – 2022-09-04 ) 42.5% voting rights (2022-09-05 – ) 100% voting rights (2000-01-14 – 2022-09-04 )
  • Thomas Kragh
    2022-09-05 – 42.5% ownership (2022-09-05 – ) 42.5% voting rights (2022-09-05 – )
  • Flemming Tost
    2007-11-21 – 2018-04-01 46.6% ownership (2007-11-21 – 2018-04-01 ) 46.6% voting rights (2007-11-21 – 2018-04-01 )
Legal owners
  • Kim Pedersen, Registreret Revisionsanpartsselskab 33.33% ownership (2024-08-19 – ) 33.33% voting rights (2024-08-19 – )
  • Good Group Revision ApS 33.33% ownership (2022-09-05 – ) 33.33% voting rights (2022-09-05 – )
  • F2 CONSULT ApS 15% ownership (2023-06-30 – ) 15% voting rights (2023-06-30 – )
  • Invest af 1/10 1999 ApS 25% ownership (2014-12-14 – 2015-02-26 ) 100% ownership (2015-02-27 – 2022-09-04 ) 33.33% ownership (2022-09-05 – 2024-08-19 ) 25% voting rights (2014-12-14 – 2015-02-26 ) 100% voting rights (2015-02-27 – 2022-09-04 ) 33.33% voting rights (2022-09-05 – 2024-08-19 )
  • Fischer 2022 ApS 15% ownership (2022-09-05 – 2023-06-30 ) 15% voting rights (2022-09-05 – 2023-06-30 )
  • Invest af 1/10 1999 ApS 25% ownership (2014-12-14 – 2015-02-26 ) 100% ownership (2015-02-27 – 2022-09-04 ) 33.33% ownership (2022-09-05 – 2024-08-19 ) 25% voting rights (2014-12-14 – 2015-02-26 ) 100% voting rights (2015-02-27 – 2022-09-04 ) 33.33% voting rights (2022-09-05 – 2024-08-19 )
  • AMC 11 ApS 25% ownership (2014-12-14 – 2015-02-26 ) 5% ownership (2015-02-27 – 2018-09-01 ) 25% voting rights (2014-12-14 – 2015-02-26 ) 5% voting rights (2015-02-27 – 2018-09-01 )
  • FLTO HOLDING ApS 25% ownership (2014-12-14 – 2015-02-26 ) 33.33% ownership (2015-02-27 – 2018-04-01 ) 25% voting rights (2014-12-14 – 2015-02-26 ) 33.33% voting rights (2015-02-27 – 2018-04-01 )
  • Per Wolff
    2008-10-01 – 2016-09-30 5% ownership (2008-10-01 – 2016-09-30 ) 0% voting rights (2008-10-01 – 2014-12-13 ) 5% voting rights (2014-12-14 – 2016-09-30 )
  • Invest af 1/10 1999 ApS 25% ownership (2014-12-14 – 2015-02-26 ) 100% ownership (2015-02-27 – 2022-09-04 ) 33.33% ownership (2022-09-05 – 2024-08-19 ) 25% voting rights (2014-12-14 – 2015-02-26 ) 100% voting rights (2015-02-27 – 2022-09-04 ) 33.33% voting rights (2022-09-05 – 2024-08-19 )
  • AMC 11 ApS 25% ownership (2014-12-14 – 2015-02-26 ) 5% ownership (2015-02-27 – 2018-09-01 ) 25% voting rights (2014-12-14 – 2015-02-26 ) 5% voting rights (2015-02-27 – 2018-09-01 )
  • FLTO HOLDING ApS 25% ownership (2014-12-14 – 2015-02-26 ) 33.33% ownership (2015-02-27 – 2018-04-01 ) 25% voting rights (2014-12-14 – 2015-02-26 ) 33.33% voting rights (2015-02-27 – 2018-04-01 )
Directors
Board members

Employees

REVISIONSCENTRET HADERSLEV GODKENDT REVISIONSAKTIESELSKAB has 13.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 08-2017 08-2018
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 5,808 5,599 0 0 0
Employee benefits expense 5,684 5,703 5,101 5,075 4,646 3,185 4,810
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 243 -457 378 123 -3 783 630
Profit loss from ordinary activities before tax 283 -398 378 123 4 777 650
Other finance expenses 36 86 64 28 34 19 8
Tax expense 76 -100 84 8 4 171 145
Profit loss 207 -298 294 114 0 606 505