ROPENHAGEN A/S
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Active
- Registration 20039191
- A/S
- Established 1 January, 1997
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Birk Nielsen
2017-11-24 – 80% ownership (2017-11-24 – ) 80% voting rights (2017-11-24 – ) -
Jørgen Stig Karlsson
2017-11-24 – 2020-02-03 40% ownership (2017-11-24 – 2020-02-03 ) 40% voting rights (2017-11-24 – 2020-02-03 )
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- Legal owners
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BIRK NIELSEN ApS 50% ownership (2015-03-05 – 2015-09-30 ) 66.67% ownership (2015-10-01 – ) 50% voting rights (2015-03-05 – 2015-09-30 ) 66.67% voting rights (2015-10-01 – )
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EvS Holding B.V.
2015-10-01 – 20% ownership (2015-10-01 – ) 20% voting rights (2015-10-01 – ) -
RAM57 ApS 50% ownership (2015-03-05 – 2015-09-30 ) 33.33% ownership (2015-10-01 – 2020-02-03 ) 50% voting rights (2015-03-05 – 2015-09-30 ) 33.33% voting rights (2015-10-01 – 2020-02-03 )
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BIRK NIELSEN ApS 50% ownership (2015-03-05 – 2015-09-30 ) 66.67% ownership (2015-10-01 – ) 50% voting rights (2015-03-05 – 2015-09-30 ) 66.67% voting rights (2015-10-01 – )
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RAM57 ApS 50% ownership (2015-03-05 – 2015-09-30 ) 33.33% ownership (2015-10-01 – 2020-02-03 ) 50% voting rights (2015-03-05 – 2015-09-30 ) 33.33% voting rights (2015-10-01 – 2020-02-03 )
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- Directors
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Peter Birk Nielsen
2016-06-24 – -
Jørgen Stig Karlsson
2016-06-24 – 2020-02-03 -
Jørgen Stig Karlsson
2010-11-01 – 2016-06-23 -
Peter Birk Nielsen
2012-09-01 – 2016-06-23 -
Steen Kørnar Finne-Ipsen
2008-09-01 – 2010-11-01 -
Dan Stampe-Terkildsen
1997-07-16 – 1997-08-01 -
Victor Christoffersen
1997-01-01 – 1997-07-16
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- Board members
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Troels Peter Troelsen
2007-01-31 – -
Dan Stampe-Terkildsen
2006-01-31 – -
Peter Birk Nielsen
2012-09-27 – -
Anders Kunze Bønding
2024-03-22 – -
Edwin Adrianus Wilhelmus Jacobus van Steen
2016-06-24 – -
Richard Marten Meer
2022-03-21 – 2024-01-25 -
Jørgen Stig Karlsson
2004-02-23 – 2020-02-03 -
Ture Korsager
2012-09-27 – 2015-08-28 -
Erik Engsted
2006-01-31 – 2012-09-27 -
Shyam Kishore Jodhawat
1999-06-07 – 2006-01-31 -
Rajeshkumar Lal
2003-05-02 – 2005-04-28 -
Gordon Russell
1998-09-22 – 1999-06-07 -
James Adam Kennedy
1997-07-16 – 1998-04-27 -
Prashant Jhawar
1997-07-16 – 1997-10-08 -
Victor Christoffersen
1997-01-01 – 1997-07-16 -
Helen Mimi Janniche
1997-01-01 – 1997-07-16 -
Sebastian Benjamin Bahn Christoffersen
1997-01-01 – 1997-07-16
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Employees
ROPENHAGEN A/S has 8.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | 12-2015 | 12-2017 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 20,529 | 19,687 | 32,341 | |
| Employee benefits expense | 6,669 | 6,565 | 8,125 | 10,126 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 5,200 | 8,342 | 5,680 | 15,962 | |
| Profit loss from ordinary activities before tax | 4,766 | 7,178 | 4,856 | 16,827 | |
| Other finance expenses | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | |
| Profit loss | 3,547 | 5,388 | 3,670 | 13,105 |