RANDSBORG HOLDING A/S

  • Active

  • Registration 21515892
  • A/S
  • Established 17 February, 1999

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 17 February, 1999
Address
Tømmervej 1
7080 Børkop
Denmark
Registration number
Registration 21515892

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Roed Pedersen
    1999-02-17 – 100% ownership (1999-02-17 – ) 100% voting rights (1999-02-17 – )
Legal owners
  • Hans Roed Pedersen
    1999-02-17 – 100% ownership (1999-02-17 – ) 100% voting rights (1999-02-17 – )
Directors
Board members
Subsidiaries
  • Ejendomsselskabet Randsborg 15 ApS 33.33% ownership (2021-03-11 – 2024-06-30 ) 100% ownership (2024-07-01 – 2025-06-30 ) 33.33% voting rights (2021-03-11 – 2024-06-30 ) 100% voting rights (2024-07-01 – 2025-06-30 )
  • Ejendomsselskabet Randsborg 15 ApS 33.33% ownership (2021-03-11 – 2024-06-30 ) 100% ownership (2024-07-01 – 2025-06-30 ) 33.33% voting rights (2021-03-11 – 2024-06-30 ) 100% voting rights (2024-07-01 – 2025-06-30 )
  • SCHOU HOLDING A/S 10% ownership (2012-03-25 – 2017-09-01 ) 10% voting rights (2012-03-25 – 2017-09-01 )
  • RANDSBORG A/S 100% ownership (2007-12-03 – ) 100% voting rights (2007-12-03 – )

Employees

RANDSBORG HOLDING A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2017.

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 -238 -249 -185 0 -618 -354
Employee benefits expense 0 0 0 0 515 561
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 -283 -294 -807 7,474 -1,444 -22,613
Profit loss from ordinary activities before tax 10,326 5,453 13,245 7,474 18,011 4,608
Other finance expenses 0 -5,492 1,695 4,724 3,561 1,505
Tax expense -5,508 -1,778 0 0 3,515 4,293
Profit loss 4,818 3,676 9,987 5,609 14,496 315