RIIS HOLDING A/S

Active
Registration 20171979
A/S
Established 20 June, 1997

Relations

Past relations

Ultimate beneficial owners (UBOs): Kristian Riis
2011-06-21 – 62.5% ownership (2011-06-21 – 2024-08-29 ) 100% ownership (2024-08-30 – ) 62.5% voting rights (2011-06-21 – 2024-08-29 ) 100% voting rights (2024-08-30 – )

Cecilie Hjerpsted
2011-06-21 – 2024-07-01 37.5% ownership (2011-06-21 – 2024-07-01 ) 37.5% voting rights (2011-06-21 – 2024-07-01 )
Legal owners: KRI HOLDING ApS 20% ownership (2011-06-21 – 2024-08-29 ) 50% ownership (2024-08-30 – 2025-06-29 ) 66.67% ownership (2025-06-30 – ) 20% voting rights (2011-06-21 – 2024-08-29 ) 50% voting rights (2024-08-30 – 2025-06-29 ) 66.67% voting rights (2025-06-30 – )

RIIS HOLDING A/S 20% ownership (2019-06-30 – ) 20% voting rights (2019-06-30 – )

KRI Holding II ApS 25% ownership (2019-06-30 – 2025-06-30 ) 25% voting rights (2019-06-30 – 2025-06-30 )

KRI HOLDING ApS 20% ownership (2011-06-21 – 2024-08-29 ) 50% ownership (2024-08-30 – 2025-06-29 ) 66.67% ownership (2025-06-30 – ) 20% voting rights (2011-06-21 – 2024-08-29 ) 50% voting rights (2024-08-30 – 2025-06-29 ) 66.67% voting rights (2025-06-30 – )

KRI HOLDING ApS 20% ownership (2011-06-21 – 2024-08-29 ) 50% ownership (2024-08-30 – 2025-06-29 ) 66.67% ownership (2025-06-30 – ) 20% voting rights (2011-06-21 – 2024-08-29 ) 50% voting rights (2024-08-30 – 2025-06-29 ) 66.67% voting rights (2025-06-30 – )

CRI Holding II ApS 25% ownership (2019-06-30 – 2024-07-01 ) 25% voting rights (2019-06-30 – 2024-07-01 )

CRI HOLDING ApS 20% ownership (2011-06-21 – 2019-06-30 ) 20% voting rights (2011-06-21 – 2019-06-30 )

VSRI HOLDING II ApS 50% ownership (2011-06-21 – 2019-06-29 ) 50% voting rights (2011-06-21 – 2019-06-29 )

CRI HOLDING II ApS 20% ownership (2011-06-21 – 2015-11-18 ) 20% voting rights (2011-06-21 – 2015-11-18 )

KRI HOLDING II ApS 20% ownership (2011-06-21 – 2015-11-09 ) 20% voting rights (2011-06-21 – 2015-11-09 )
Directors: Steen Nissen
2025-03-26 –

Michael Brock
2025-03-26 –

Kristian Riis
2019-12-02 –

Kresten Raahauge Skjødt
2025-03-26 –

Tommy Trip
2019-12-02 – 2020-08-31

Søren Riis
1997-06-20 – 2019-12-02
Board members: Poul Henning Sørensen
2025-03-26 –

Mads Danielsen
2025-03-26 –

Steen Nissen
2025-03-26 –

Kristian Riis
2016-04-05 –

Søren Torp Laursen
2025-03-26 –

Kurt Hedegaard Carstensen
2024-10-02 –

Michael Brock
2019-11-21 – 2025-03-26

Mads Danielsen
2023-12-18 – 2025-03-25

Poul Henning Sørensen
2023-12-18 – 2025-03-25

Lars Egeskov Jespersen
2021-11-24 – 2023-12-18

Charlotte Tove Christensen
2019-11-21 – 2021-11-24

Søren Riis
2019-11-21 – 2021-11-23

Henry Heiberg
2017-11-16 – 2019-11-21

Stig Due
2017-11-16 – 2019-11-21

Søren Riis
1997-06-20 – 2019-11-20

Vinni Marianne Riis
2016-04-05 – 2017-11-16

Erik Mølgaard
2014-11-10 – 2016-04-05

Vinni Marianne Riis
1997-06-20 – 2016-04-04

Niels Bo Andersen
1997-06-20 – 2014-11-10

Dorthe Messer
1997-06-20 – 2002-02-27
Subsidiaries: RIIS HOLDING A/S 20% ownership (2019-06-30 – ) 20% voting rights (2019-06-30 – )

RIIS RETAIL A/S 100% ownership (1997-10-01 – ) 100% voting rights (1997-10-01 – )

Financial reports

Revenue

Profit/loss

'000	06-2012	06-2013	06-2014	06-2016	06-2016	06-2017	06-2017	06-2018
Currency	DKK	DKK	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0	0	0
Gross profit loss	0	6,574	5,284	-1,512	-1,512	-776	-776	-1,257
Employee benefits expense	0	0	0	0	0	0	0	0
Wages and salaries	0	0	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0	0	0
Profit loss from ordinary operating activities	3,702	4,334	3,108	-1,512	-1,512	-776	-776	-1,257
Profit loss from ordinary activities before tax	8,635	-7,330	6,144	11,124	11,124	4,711	4,711	14,502
Other finance expenses	1,594	-1,112	-902	1,421	1,421	1,485	1,485	1,411
Tax expense	586	-1,065	5,254	0	0	-228	-228	-305
Profit loss	8,049	-8,395	11,398	11,498	11,498	4,939	4,939	14,807

RIIS HOLDING A/S

Company information

Relations

Financial reports