RISHØJ HOLDING ApS

  • Inactive

  • Registration 27717799
  • APS
  • Established 27 April, 2004
  • Dissolved 13 August, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 27 April, 2004 Dissolved 13 August, 2024
Address
Lenevej 4
C/O Steffen Brichstein Rishøj
9000 Aalborg
Denmark
Registration number
Registration 27717799

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Helle Møller Rishøj
    2024-05-08 – 2024-08-13 33.33% ownership (2024-05-08 – 2024-08-13 ) 33.33% voting rights (2024-05-08 – 2024-08-13 )
  • Cristina Møller Rishøj Lorenzen
    2024-05-08 – 2024-08-13 33.33% ownership (2024-05-08 – 2024-08-13 ) 33.33% voting rights (2024-05-08 – 2024-08-13 )
  • Anne Møller Rishøj
    2024-05-08 – 2024-08-13 33.33% ownership (2024-05-08 – 2024-08-13 ) 33.33% voting rights (2024-05-08 – 2024-08-13 )
  • Birgit Møller Rishøj
    2004-04-27 – 2024-05-08 50% ownership (2004-04-27 – 2018-03-10 ) 100% ownership (2018-03-11 – 2024-05-08 ) 50% voting rights (2004-04-27 – 2018-03-10 ) 100% voting rights (2018-03-11 – 2024-05-08 )
  • Alex Rishøj
    2004-04-27 – 2018-03-11 50% ownership (2004-04-27 – 2018-03-11 ) 50% voting rights (2004-04-27 – 2018-03-11 )
Legal owners
  • Helle Møller Rishøj
    2024-05-08 – 2024-08-13 33.33% ownership (2024-05-08 – 2024-08-13 ) 33.33% voting rights (2024-05-08 – 2024-08-13 )
  • Cristina Møller Rishøj Lorenzen
    2024-05-08 – 2024-08-13 33.33% ownership (2024-05-08 – 2024-08-13 ) 33.33% voting rights (2024-05-08 – 2024-08-13 )
  • Anne Møller Rishøj
    2024-05-08 – 2024-08-13 33.33% ownership (2024-05-08 – 2024-08-13 ) 33.33% voting rights (2024-05-08 – 2024-08-13 )
  • Birgit Møller Rishøj
    2018-03-11 – 2024-05-08 50% ownership (2004-04-27 – 2018-03-10 ) 100% ownership (2018-03-11 – 2024-05-08 ) 50% voting rights (2004-04-27 – 2018-03-10 ) 100% voting rights (2018-03-11 – 2024-05-08 )
  • Alex Rishøj
    2004-04-27 – 2018-03-11 50% ownership (2004-04-27 – 2018-03-11 ) 50% voting rights (2004-04-27 – 2018-03-11 )
  • Birgit Møller Rishøj
    2004-04-27 – 2018-03-10 50% ownership (2004-04-27 – 2018-03-10 ) 100% ownership (2018-03-11 – 2024-05-08 ) 50% voting rights (2004-04-27 – 2018-03-10 ) 100% voting rights (2018-03-11 – 2024-05-08 )
Directors

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
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 0 0 0 0 0 0 0
Gross profit loss 0 0 163 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 -15 -54 1,192 1 -89 -49 -50
Profit loss from ordinary activities before tax 2,672 1,333 1,192 1,291 1,951 3,577 370
Other finance expenses 0 0 0 0 0 0 1
Tax expense 710 380 327 338 478 90 88
Profit loss 1,961 953 865 953 1,473 3,487 281