RQ9 Holding A/S
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Active
- Registration 26059976
- A/S
- Established 20 April, 2001
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Erik Rehnquist
2017-05-24 – 20% ownership (2017-05-24 – ) 74.5% voting rights (2017-05-24 – ) -
Christina Rehnquist
2017-06-12 – 40% ownership (2017-06-12 – ) 12.75% voting rights (2017-06-12 – ) -
Søren Nørgaard Rehnquist
2017-06-12 – 40% ownership (2017-06-12 – ) 12.75% voting rights (2017-06-12 – )
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- Legal owners
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MHH NewCo ApS 100% ownership (2021-07-13 – 2024-01-19 ) 100% voting rights (2021-07-13 – 2024-01-19 )
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Rehnquist Holding ApS 100% ownership (2017-05-24 – 2021-07-13 ) 100% voting rights (2017-05-24 – 2021-07-13 )
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Erik Rehnquist
2015-05-27 – 2017-05-24 66.67% ownership (2015-05-27 – 2017-05-24 ) 66.67% voting rights (2015-05-27 – 2017-05-24 ) -
Christina Rehnquist
2015-05-27 – 2017-05-24 10% ownership (2015-05-27 – 2017-05-24 ) 10% voting rights (2015-05-27 – 2017-05-24 ) -
Søren Nørgaard Rehnquist
2015-05-27 – 2017-05-24 10% ownership (2015-05-27 – 2017-05-24 ) 10% voting rights (2015-05-27 – 2017-05-24 )
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- Directors
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Erik Rehnquist
2001-04-20 –
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- Board members
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Lone Molgjer Rehnquist
2007-03-12 – -
Erik Rehnquist
2001-04-20 – -
Søren Nørgaard Rehnquist
2012-12-05 – -
Christina Rehnquist
2012-12-05 – -
Lars Arenfeldt Jensen
2019-09-19 – 2023-06-19 -
Kåre Bo Stolt
2019-09-19 – 2023-01-06 -
Per Christian Hansen
2007-03-12 – 2012-12-05 -
Poul Erik Andersen
2003-11-30 – 2007-03-12 -
Berit Kornbæk Boisen
2001-04-20 – 2003-11-30
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- Subsidiaries
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MILTON HUSE A/S 90% ownership (2015-05-27 – 2017-06-11 ) 100% ownership (2017-06-12 – ) 90% voting rights (2015-05-27 – 2017-06-11 ) 100% voting rights (2017-06-12 – )
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MILTON HUSE A/S 90% ownership (2015-05-27 – 2017-06-11 ) 100% ownership (2017-06-12 – ) 90% voting rights (2015-05-27 – 2017-06-11 ) 100% voting rights (2017-06-12 – )
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Milton Property A/S 100% ownership (2018-05-01 – ) 100% voting rights (2018-05-01 – )
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Silverstone Estate A/S 100% ownership (2024-02-20 – ) 100% voting rights (2024-02-20 – )
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FM-SØKJÆR MANAGEMENT HOLDING A/S 33.33% ownership (2006-09-19 – 2015-09-01 ) 33.33% voting rights (2006-09-19 – 2015-09-01 )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | -34 | 86 | 77 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | -160 | -242 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -41,566 | -86 | -77 | -160 | -242 | |
| Profit loss from ordinary activities before tax | -40,514 | 11,308 | 20,786 | 59,708 | 33,933 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -40,505 | 11,433 | 20,594 | 59,523 | 33,715 |