STIG RASMUSSEN HOLDING ApS

  • Active

  • Registration 18231972
  • APS
  • Established 22 December, 1994

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 December, 1994
Address
Gl. Silkeborgvej 7
8920 Randers NV
Denmark
Phone: 86420576
Registration number
Registration 18231972

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stig Bay Rasmussen
    1994-12-22 – 100% ownership (1994-12-22 – ) 100% voting rights (1994-12-22 – )
Legal owners
  • Stig Bay Rasmussen
    1994-12-22 – 100% ownership (1994-12-22 – ) 100% voting rights (1994-12-22 – )
Directors
Subsidiaries
  • NORDTRIBUNE ApS 5% ownership (2012-11-20 – 2016-08-31 ) 5% voting rights (2012-11-20 – 2016-08-31 )
  • I/S Sottrupskov 32, Sønderborg
  • DET HVIDE PAKHUS, FAABORG ApS 50% ownership (2006-02-24 – ) 50% voting rights (2006-02-24 – )
  • SBR EJENDOMSINVEST ApS 50% ownership (2014-12-16 – 2021-02-14 ) 33.33% ownership (2021-02-15 – ) 50% voting rights (2014-12-16 – 2021-02-14 ) 33.33% voting rights (2021-02-15 – )
  • SBR EJENDOMSINVEST ApS 50% ownership (2014-12-16 – 2021-02-14 ) 33.33% ownership (2021-02-15 – ) 50% voting rights (2014-12-16 – 2021-02-14 ) 33.33% voting rights (2021-02-15 – )
  • Stig Rasmussen Agro ApS 100% ownership (2021-03-22 – ) 100% voting rights (2021-03-22 – )
  • Thors Mølle af 2022 ApS 25% ownership (2022-02-04 – ) 25% voting rights (2022-02-04 – )
  • JL Food ApS 25% ownership (2024-07-16 – ) 25% voting rights (2024-07-16 – )
  • Ketting Parkvej 9 ApS 33.33% ownership (2016-07-08 – 2020-10-01 ) 33.33% voting rights (2016-07-08 – 2020-10-01 )
  • Tyvdalen 2 ApS 33.33% ownership (2018-01-26 – 2019-03-24 ) 25% ownership (2019-03-25 – 2021-12-14 ) 33.33% voting rights (2018-01-26 – 2019-03-24 ) 25% voting rights (2019-03-25 – 2021-12-14 )
  • Tyvdalen 2 ApS 33.33% ownership (2018-01-26 – 2019-03-24 ) 25% ownership (2019-03-25 – 2021-12-14 ) 33.33% voting rights (2018-01-26 – 2019-03-24 ) 25% voting rights (2019-03-25 – 2021-12-14 )
  • Udviklingsselskabet Hegedalsvej ApS 25% ownership (2021-10-04 – ) 25% voting rights (2021-10-04 – )
  • Bækengen ApS 50% ownership (2017-03-08 – 2018-01-16 ) 25% ownership (2018-01-17 – 2025-05-31 ) 50% voting rights (2017-03-08 – 2018-01-16 ) 25% voting rights (2018-01-17 – 2025-05-31 )
  • Bækengen ApS 50% ownership (2017-03-08 – 2018-01-16 ) 25% ownership (2018-01-17 – 2025-05-31 ) 50% voting rights (2017-03-08 – 2018-01-16 ) 25% voting rights (2018-01-17 – 2025-05-31 )
  • Fjordlund Bilhus A/S 33.33% ownership (2020-09-24 – 2025-01-26 ) 50% ownership (2025-01-27 – 2025-06-09 ) 10% ownership (2025-06-10 – ) 33.33% voting rights (2020-09-24 – 2025-01-26 ) 50% voting rights (2025-01-27 – 2025-06-09 ) 10% voting rights (2025-06-10 – )
  • Fjordlund Bilhus A/S 33.33% ownership (2020-09-24 – 2025-01-26 ) 50% ownership (2025-01-27 – 2025-06-09 ) 10% ownership (2025-06-10 – ) 33.33% voting rights (2020-09-24 – 2025-01-26 ) 50% voting rights (2025-01-27 – 2025-06-09 ) 10% voting rights (2025-06-10 – )
  • Fjordlund Bilhus A/S 33.33% ownership (2020-09-24 – 2025-01-26 ) 50% ownership (2025-01-27 – 2025-06-09 ) 10% ownership (2025-06-10 – ) 33.33% voting rights (2020-09-24 – 2025-01-26 ) 50% voting rights (2025-01-27 – 2025-06-09 ) 10% voting rights (2025-06-10 – )

Employees

STIG RASMUSSEN HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
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 0 0 0 0 0
Employee benefits expense 0 322 0 0 0
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 0 7,318 0 0 0
Profit loss from ordinary activities before tax 0 7,318 0 0 0
Other finance expenses 0 72 0 0 0
Tax expense 0 252 0 0 0
Profit loss 0 7,066 0 0 0