REBEL COMPANY ApS

  • Inactive

  • Registration 28297130
  • APS
  • Established 7 December, 2004
  • Dissolved 21 December, 2023

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 7 December, 2004 Dissolved 21 December, 2023
Address
Malling Bjergevej 78
8340 Malling
Denmark
Registration number
Registration 28297130

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Helen Maria Engstrøm
    2016-09-01 – 2020-07-10 100% ownership (2016-09-01 – 2020-07-10 ) 50% voting rights (2016-09-01 – 2019-12-01 ) 100% voting rights (2019-12-02 – 2020-07-10 )
  • Steen Wøhlk
    2016-09-01 – 2019-12-02 100% ownership (2020-07-10 – 2023-12-21 ) 50% voting rights (2016-09-01 – 2019-12-02 ) 100% voting rights (2020-07-10 – 2023-12-21 )
Legal owners
  • Sportsfield Int. ApS 100% ownership (2020-07-10 – 2023-12-21 ) 100% voting rights (2020-07-10 – 2023-12-21 )
  • Helen Engstrøm Holding ApS 90% ownership (2004-12-07 – 2016-08-31 ) 100% ownership (2016-09-01 – 2020-07-10 ) 90% voting rights (2004-12-07 – 2016-08-31 ) 100% voting rights (2016-09-01 – 2020-07-10 )
  • MATTHIESEN HOLDING & FINANS ApS 10% ownership (2009-10-13 – 2016-09-01 ) 10% voting rights (2009-10-13 – 2016-09-01 )
  • Helen Engstrøm Holding ApS 90% ownership (2004-12-07 – 2016-08-31 ) 100% ownership (2016-09-01 – 2020-07-10 ) 90% voting rights (2004-12-07 – 2016-08-31 ) 100% voting rights (2016-09-01 – 2020-07-10 )
Directors

Employees

REBEL COMPANY ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 April, 2023.

Financial reports

Revenue
Profit/loss
'000 04-2012 04-2013 04-2014 04-2015 04-2016 04-2017 04-2018
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 0 0 0 0 6,389
Employee benefits expense -4,065 -3,456 -4,078 -4,665 -4,883 5,128 4,975
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 -14 249 5,362 2,113 2,383 1,626 1,238
Profit loss from ordinary activities before tax -308 -397 4,888 2,000 2,206 1,580 1,079
Other finance expenses -297 -648 -493 -185 -214 91 166
Tax expense 0 0 0 0 0 352 0
Profit loss -234 -328 3,598 1,583 1,711 1,228 823