RGM HOLDING ApS

  • Active

  • Registration 30070658
  • APS
  • Established 9 November, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 November, 2006
Address
Plutonvej 16
9210 Aalborg SØ
Denmark
Phone: 98137999
Registration number
Registration 30070658

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Robert Gade Madsen
    2006-11-09 – 100% ownership (2006-11-09 – ) 100% voting rights (2006-11-09 – )
Legal owners
  • Robert Gade Madsen
    2006-11-09 – 100% ownership (2006-11-09 – ) 100% voting rights (2006-11-09 – )
Directors
Subsidiaries
  • DYBBØL PARK ApS 100% ownership (2015-01-01 – 2019-04-08 ) 100% voting rights (2015-01-01 – 2019-04-08 )
  • HANDELSSELSKABET AF 20.07.2012 ApS 100% ownership (2013-04-01 – 2018-05-31 ) 100% voting rights (2013-04-01 – 2018-05-31 )
  • CITY HOLDING ApS 100% ownership (2013-04-01 – 2019-04-23 ) 100% voting rights (2013-04-01 – 2019-04-23 )
  • Komplementarselskabet Baldersgade 5-7 ApS 50% ownership (2017-02-22 – 2021-02-26 ) 50% voting rights (2017-02-22 – 2021-02-26 )
  • RGM EJENDOMME ApS 100% ownership (2006-11-09 – ) 100% voting rights (2006-11-09 – )
  • CITYBYG ApS 100% ownership (2013-01-01 – ) 100% voting rights (2013-01-01 – )
  • NORGESVEJ ApS 100% ownership (2015-01-01 – 2015-01-01 ) 100% voting rights (2015-01-01 – 2015-01-01 )
  • INDUSTRIPARKEN 6 ApS 100% ownership (2013-01-01 – ) 100% voting rights (2013-01-01 – )
  • Alhambravej 13-15 ApS 100% ownership (2016-05-24 – ) 100% voting rights (2016-05-24 – )
  • Baldersgade 5-7 A/S 50% ownership (2017-03-08 – ) 50% voting rights (2017-03-08 – )
  • Tornhøjvej ApS 100% ownership (2017-04-26 – ) 100% voting rights (2017-04-26 – 2017-04-27 ) 0% voting rights (2017-04-28 – )

Employees

RGM HOLDING ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 0 0 -19 -19 314 -142
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -10 -31 1,417 -19 281 -206
Profit loss from ordinary activities before tax 5,976 1,461 1,417 -1,579 1,219 23,149
Other finance expenses 7 13 124 423 412 633
Tax expense 54 12 21 16 12 3,960
Profit loss 5,922 1,449 1,396 -1,595 1,207 19,189