RET&RÅD A/S

  • Active

  • Registration 16763497
  • A/S
  • Established 26 November, 1994

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 26 November, 1994
Address
Nørre Voldgade 16, 4.
1358 København K
Denmark
Phone: 70207070
Registration number
Registration 16763497

Relations

Past relations
Legal owners
  • ADVOKATFIRMAET RET & RÅD FYN A/S 15% ownership (2015-01-14 – 2016-01-03 ) 25% ownership (2016-01-04 – ) 15% voting rights (2015-01-14 – 2016-01-03 ) 25% voting rights (2016-01-04 – )
  • Administrationsselskabet Nørre Voldgade 16 ApS 5% ownership (2016-01-04 – 2016-03-31 ) 10% ownership (2016-04-01 – 2024-01-31 ) 15% ownership (2024-02-01 – ) 5% voting rights (2016-01-04 – 2016-03-31 ) 10% voting rights (2016-04-01 – 2024-01-31 ) 15% voting rights (2024-02-01 – )
  • Elin Suzann Andersen
    2024-02-01 – 10% ownership (2016-04-01 – 2024-01-31 ) 15% ownership (2024-02-01 – ) 10% voting rights (2016-04-01 – 2024-01-31 ) 15% voting rights (2024-02-01 – )
  • Advokatpartnerselskabet Bjerre & Flensborg 5% ownership (2018-04-16 – ) 5% voting rights (2018-04-16 – )
  • Advokatfirmaet Grønbæk & Huuse I/S 5% ownership (2015-01-14 – 2016-03-31 ) 10% ownership (2016-04-01 – 2024-01-31 ) 15% ownership (2024-02-01 – ) 5% voting rights (2015-01-14 – 2016-03-31 ) 10% voting rights (2016-04-01 – 2024-01-31 ) 15% voting rights (2024-02-01 – )
  • RET&RÅD A/S 15% ownership (2023-12-21 – 2024-02-01 ) 15% voting rights (2023-12-21 – 2024-02-01 )
  • Advokatfirmaet Grønbæk & Huuse I/S 5% ownership (2015-01-14 – 2016-03-31 ) 10% ownership (2016-04-01 – 2024-01-31 ) 15% ownership (2024-02-01 – ) 5% voting rights (2015-01-14 – 2016-03-31 ) 10% voting rights (2016-04-01 – 2024-01-31 ) 15% voting rights (2024-02-01 – )
  • Administrationsselskabet Nørre Voldgade 16 ApS 5% ownership (2016-01-04 – 2016-03-31 ) 10% ownership (2016-04-01 – 2024-01-31 ) 15% ownership (2024-02-01 – ) 5% voting rights (2016-01-04 – 2016-03-31 ) 10% voting rights (2016-04-01 – 2024-01-31 ) 15% voting rights (2024-02-01 – )
  • Elin Suzann Andersen
    2016-04-01 – 2024-01-31 10% ownership (2016-04-01 – 2024-01-31 ) 15% ownership (2024-02-01 – ) 10% voting rights (2016-04-01 – 2024-01-31 ) 15% voting rights (2024-02-01 – )
  • KellerKanna 2024 ApS 10% ownership (2017-01-01 – 2023-12-21 ) 10% voting rights (2017-01-01 – 2023-12-21 )
  • Niels Søndergaard
    2015-01-01 – 2020-04-14 5% ownership (2015-01-01 – 2020-04-14 ) 5% voting rights (2015-01-01 – 2020-04-14 )
  • Wivi Hürwitz Larsen
    2016-04-01 – 2017-01-01 5% ownership (2015-01-14 – 2016-03-31 ) 10% ownership (2016-04-01 – 2017-01-01 ) 5% voting rights (2015-01-14 – 2016-03-31 ) 10% voting rights (2016-04-01 – 2017-01-01 )
  • Wivi Hürwitz Larsen
    2015-01-14 – 2016-03-31 5% ownership (2015-01-14 – 2016-03-31 ) 10% ownership (2016-04-01 – 2017-01-01 ) 5% voting rights (2015-01-14 – 2016-03-31 ) 10% voting rights (2016-04-01 – 2017-01-01 )
  • Casper Hauberg Grønnegaard
    2016-01-04 – 2016-03-31 15% ownership (2015-01-14 – 2016-01-03 ) 20% ownership (2016-01-04 – 2016-03-31 ) 15% voting rights (2015-01-14 – 2016-01-03 ) 20% voting rights (2016-01-04 – 2016-03-31 )
  • Advokatfirmaet Grønbæk & Huuse I/S 5% ownership (2015-01-14 – 2016-03-31 ) 10% ownership (2016-04-01 – 2024-01-31 ) 15% ownership (2024-02-01 – ) 5% voting rights (2015-01-14 – 2016-03-31 ) 10% voting rights (2016-04-01 – 2024-01-31 ) 15% voting rights (2024-02-01 – )
  • Administrationsselskabet Nørre Voldgade 16 ApS 5% ownership (2016-01-04 – 2016-03-31 ) 10% ownership (2016-04-01 – 2024-01-31 ) 15% ownership (2024-02-01 – ) 5% voting rights (2016-01-04 – 2016-03-31 ) 10% voting rights (2016-04-01 – 2024-01-31 ) 15% voting rights (2024-02-01 – )
  • Casper Hauberg Grønnegaard
    2015-01-14 – 2016-01-03 15% ownership (2015-01-14 – 2016-01-03 ) 20% ownership (2016-01-04 – 2016-03-31 ) 15% voting rights (2015-01-14 – 2016-01-03 ) 20% voting rights (2016-01-04 – 2016-03-31 )
  • ADVOKATFIRMAET RET & RÅD FYN A/S 15% ownership (2015-01-14 – 2016-01-03 ) 25% ownership (2016-01-04 – ) 15% voting rights (2015-01-14 – 2016-01-03 ) 25% voting rights (2016-01-04 – )
  • Advokatfirmaet Scheibel I/S 10% ownership (2014-01-31 – 2016-01-03 ) 10% voting rights (2014-01-31 – 2016-01-03 )
Directors
Board members
Subsidiaries
  • RET&RÅD A/S 15% ownership (2023-12-21 – 2024-02-01 ) 15% voting rights (2023-12-21 – 2024-02-01 )

Employees

RET&RÅD A/S has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 5,301 4,552 5,174 0 3,318 3,456
Employee benefits expense 4,417 4,164 4,658 3,790 -2,931 2,581
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 78 -216 -13 112 -371 103
Profit loss from ordinary activities before tax 72 -212 -4 112 -426 62
Other finance expenses 17 16 19 78 -55 42
Tax expense 0 0 0 0 0 0
Profit loss 50 -194 -22 135 -315 48