RS GROUP ApS

  • Active

  • Registration 20594306

Company information

Status

Active
Address
Stumpedyssevej 17
2970 Hørsholm
Denmark
Registration number
Registration 20594306

Relations

Past relations
Subsidiaries
  • RS FAMILY ApS 66.67% ownership (2008-12-17 – 2015-12-27 ) 100% ownership (2015-12-28 – 2024-10-28 ) 66.67% voting rights (2008-12-17 – 2015-12-27 ) 100% voting rights (2015-12-28 – 2024-10-28 )
  • RS FAMILY ApS 66.67% ownership (2008-12-17 – 2015-12-27 ) 100% ownership (2015-12-28 – 2024-10-28 ) 66.67% voting rights (2008-12-17 – 2015-12-27 ) 100% voting rights (2015-12-28 – 2024-10-28 )
  • RS INTERNATIONAL PROPERTIES ApS 100% ownership (2011-03-30 – 2024-10-30 ) 100% voting rights (2011-03-30 – 2024-10-30 )
  • RS AVIATION ApS 100% ownership (2014-03-21 – 2024-10-30 ) 100% voting rights (2014-03-21 – 2024-10-30 )
  • RS DANISH PROPERTY DEVELOPMENT ApS 66.67% ownership (2012-10-31 – 2024-10-30 ) 66.67% voting rights (2012-10-31 – 2024-10-30 )
  • RS DEVELOPMENT ApS 90% ownership (2014-03-03 – 2018-01-18 ) 90% voting rights (2014-03-03 – 2018-01-18 )
  • Euro Economics II ApS 50% ownership (2014-09-01 – 2015-06-29 ) 50% voting rights (2014-09-01 – 2015-06-29 )
  • MyFamily Office ApS 33.33% ownership (2022-02-23 – 2022-03-07 ) 33.33% voting rights (2022-02-23 – 2022-03-07 )
  • ØSTER SØGADE 10 ApS 50% ownership (2012-08-21 – 2018-07-05 ) 50% voting rights (2012-08-21 – 2018-07-05 )
  • RS Parma ApS 10% ownership (2017-12-21 – 2020-01-22 ) 0% voting rights (2017-12-21 – 2020-01-22 )
  • GRÅBRØDRETORV HOLDING ApS 50% ownership (2013-09-19 – 2020-02-25 ) 50% voting rights (2013-09-19 – 2020-02-25 )
  • RSMLP HOLDING ApS 100% ownership (2007-12-18 – 2016-04-02 ) 100% voting rights (2007-12-18 – 2016-04-02 )
  • CESCOCAPITAL ApS 100% ownership (2010-10-28 – 2016-04-02 ) 100% voting rights (2010-10-28 – 2016-04-02 )
  • NORTHERN LIGHT COPENHAGEN ApS 25% ownership (2014-04-18 – ) 25% voting rights (2014-04-18 – )
  • JRB Forest One ApS 33.33% ownership (2018-05-10 – 2020-03-05 ) 50% ownership (2020-03-06 – 2020-03-09 ) 100% ownership (2016-05-04 – 2018-05-09 ) 33.33% voting rights (2018-05-10 – 2020-03-05 ) 50% voting rights (2020-03-06 – 2020-03-09 ) 100% voting rights (2016-05-04 – 2018-05-09 )
  • JRB Forest One ApS 33.33% ownership (2018-05-10 – 2020-03-05 ) 50% ownership (2020-03-06 – 2020-03-09 ) 100% ownership (2016-05-04 – 2018-05-09 ) 33.33% voting rights (2018-05-10 – 2020-03-05 ) 50% voting rights (2020-03-06 – 2020-03-09 ) 100% voting rights (2016-05-04 – 2018-05-09 )
  • JRB Forest One ApS 33.33% ownership (2018-05-10 – 2020-03-05 ) 50% ownership (2020-03-06 – 2020-03-09 ) 100% ownership (2016-05-04 – 2018-05-09 ) 33.33% voting rights (2018-05-10 – 2020-03-05 ) 50% voting rights (2020-03-06 – 2020-03-09 ) 100% voting rights (2016-05-04 – 2018-05-09 )

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 -7,123 -4,193 0 -7,630 -3,644 -894
Employee benefits expense -2,282 4,292 4,544 4,333 3,216 2,771
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 0 0 0 0 -7,282 -3,790
Profit loss from ordinary activities before tax 0 0 0 0 0 0
Other finance expenses 0 0 0 0 0 0
Tax expense -10,148 1,675 -1,442 -5,372 -7,213 4,511
Profit loss 271,178 19,051 -22,327 -7,906 -24,808 2,839