MICHAEL RODE MADSEN HOLDING A/S

  • Active

  • Registration 28105479
  • A/S
  • Established 3 September, 2004

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 3 September, 2004
Address
Gammelbyvej 20
6100 Haderslev
Denmark
Phone: 22597099
Registration number
Registration 28105479

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Rode Madsen
    2004-09-03 – 100% ownership (2004-09-03 – ) 100% voting rights (2004-09-03 – )
Legal owners
  • Michael Rode Madsen
    2004-09-03 – 100% ownership (2004-09-03 – ) 100% voting rights (2004-09-03 – )
Directors
Board members
Subsidiaries
  • LØGTEN INVEST A/S 20% ownership (2010-12-01 – 2022-10-05 ) 10% voting rights (2010-12-01 – 2022-10-05 )
  • M&V RM Holding ApS 100% ownership (2022-10-05 – 2022-10-27 ) 25% ownership (2022-10-28 – ) 100% voting rights (2022-10-05 – 2022-10-27 ) 25% voting rights (2022-10-28 – )
  • M&V RM Holding ApS 100% ownership (2022-10-05 – 2022-10-27 ) 25% ownership (2022-10-28 – ) 100% voting rights (2022-10-05 – 2022-10-27 ) 25% voting rights (2022-10-28 – )
  • VKMRM Holding ApS 0% ownership (2022-10-04 – ) 100% voting rights (2022-10-04 – )

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 0 0 0 0 0 0 0
Gross profit loss 0 -12 0 -5 -17 -7 -17
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 0 -12 1,561 0 0 0 0
Profit loss from ordinary activities before tax 1,312 4,544 1,561 4,799 4,648 12,362 10,149
Other finance expenses 0 15 20 24 35 32 184
Tax expense 14 0 1 17 -11 25 -20
Profit loss 1,298 4,518 1,560 4,782 4,658 12,338 10,169