MADS REFSHAUGE HOLDING ApS

  • Active

  • Registration 29972788
  • APS
  • Established 23 October, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 October, 2006
Address
Toppen 4
2860 Søborg
Denmark
Registration number
Registration 29972788

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Refshauge
    2006-10-23 – 100% ownership (2006-10-23 – ) 100% voting rights (2006-10-23 – )
Legal owners
  • Mads Refshauge
    2006-10-23 – 100% ownership (2006-10-23 – ) 100% voting rights (2006-10-23 – )
Directors
Subsidiaries
  • Rawo Tangerine ApS 10% ownership (2023-08-03 – 2023-08-04 ) 25% ownership (2023-09-29 – 2024-12-31 ) 10% voting rights (2023-08-03 – 2023-08-04 ) 25% voting rights (2023-09-29 – 2024-12-31 )
  • Rawo Tangerine ApS 10% ownership (2023-08-03 – 2023-08-04 ) 25% ownership (2023-09-29 – 2024-12-31 ) 10% voting rights (2023-08-03 – 2023-08-04 ) 25% voting rights (2023-09-29 – 2024-12-31 )
  • IPM Invest Komplementarselskab ApS 33.33% ownership (2020-08-05 – ) 33.33% voting rights (2020-08-05 – )
  • IPM Invest P/S 33.33% ownership (2020-08-05 – ) 33.33% voting rights (2020-08-05 – )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
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 -10 -8 -8 0 -13 -11 -15
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 -10 -8 -8 2,651 -13 -11 -15
Profit loss from ordinary activities before tax 398 907 1,271 2,651 3,576 7,967 3,941
Other finance expenses 0 0 0 13 28 0 32
Tax expense 0 0 0 0 0 0 0
Profit loss 368 884 1,242 2,629 3,573 7,967 3,941