RTS HOLDING GRENAA A/S

  • Inactive

  • Registration 20665289
  • A/S
  • Established 16 December, 1997
  • Dissolved 8 October, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 16 December, 1997 Dissolved 8 October, 2024
Address
Mellemstrupvej 5
8500 Grenaa
Denmark
Registration number
Registration 20665289

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gert Rygaard
    2023-10-12 – 2024-10-08 50% ownership (2023-10-12 – 2024-10-08 ) 50% voting rights (2023-10-12 – 2024-10-08 )
  • Helle Rygaard-Andersen
    2023-10-12 – 2024-10-08 50% ownership (2023-10-12 – 2024-10-08 ) 50% voting rights (2023-10-12 – 2024-10-08 )
  • Jørn Bruno Rygaard
    1997-12-16 – 2023-10-12 68.6% ownership (1997-12-16 – 2023-10-12 ) 68.6% voting rights (1997-12-16 – 2023-10-12 )
Legal owners
  • Gert Rygaard
    2023-10-12 – 2024-10-08 15% ownership (1997-12-16 – 2023-10-11 ) 50% ownership (2023-10-12 – 2024-10-08 ) 15% voting rights (1997-12-16 – 2023-10-11 ) 50% voting rights (2023-10-12 – 2024-10-08 )
  • Helle Rygaard-Andersen
    2023-10-12 – 2024-10-08 15% ownership (1997-12-16 – 2023-10-11 ) 50% ownership (2023-10-12 – 2024-10-08 ) 15% voting rights (1997-12-16 – 2023-10-11 ) 50% voting rights (2023-10-12 – 2024-10-08 )
  • Boet efter Jørn Bruno Rygaard
    2023-09-20 – 2023-10-12 66.67% ownership (2023-09-20 – 2023-10-12 ) 66.67% voting rights (2023-09-20 – 2023-10-12 )
  • Gert Rygaard
    1997-12-16 – 2023-10-11 15% ownership (1997-12-16 – 2023-10-11 ) 50% ownership (2023-10-12 – 2024-10-08 ) 15% voting rights (1997-12-16 – 2023-10-11 ) 50% voting rights (2023-10-12 – 2024-10-08 )
  • Helle Rygaard-Andersen
    1997-12-16 – 2023-10-11 15% ownership (1997-12-16 – 2023-10-11 ) 50% ownership (2023-10-12 – 2024-10-08 ) 15% voting rights (1997-12-16 – 2023-10-11 ) 50% voting rights (2023-10-12 – 2024-10-08 )
  • Jørn Bruno Rygaard
    1997-12-16 – 2023-09-19 66.67% ownership (1997-12-16 – 2023-09-19 ) 66.67% voting rights (1997-12-16 – 2023-09-19 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017 12-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 3 3 3 3 3 3 3
Gross profit loss 0 0 0 0 0 0 0
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -3 -3 -3 -3 -3 -3 -3
Profit loss from ordinary activities before tax -3 -3 -3 -3 -268 -552 -579
Other finance expenses 0 0 0 0 265 549 576
Tax expense 0 0 0 0 0 0 0
Profit loss -3 -3 -3 -3 -268 -552 -579