R.C.L. HOLDING ApS
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Active
- Registration 30247329
- APS
- Established 8 February, 2007
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Christian Lauridsen
2009-03-19 – 50% ownership (2009-03-19 – ) 50% voting rights (2009-03-19 – )
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- Legal owners
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Christian Lauridsen
2025-01-10 – 50% ownership (2025-01-10 – ) 66.67% ownership (2020-12-09 – 2025-01-09 ) 90% ownership (2009-03-19 – 2020-12-08 ) 50% voting rights (2025-01-10 – ) 66.67% voting rights (2020-12-09 – 2025-01-09 ) 90% voting rights (2009-03-19 – 2020-12-08 ) -
Käte Susanne Fenger
2025-01-10 – 25% ownership (2025-01-10 – ) 25% voting rights (2025-01-10 – ) -
Regina Fenger Lauridsen
2020-12-09 – 10% ownership (2009-03-19 – 2020-12-08 ) 25% ownership (2020-12-09 – ) 10% voting rights (2009-03-19 – 2020-12-08 ) 25% voting rights (2020-12-09 – ) -
Christian Lauridsen
2020-12-09 – 2025-01-09 50% ownership (2025-01-10 – ) 66.67% ownership (2020-12-09 – 2025-01-09 ) 90% ownership (2009-03-19 – 2020-12-08 ) 50% voting rights (2025-01-10 – ) 66.67% voting rights (2020-12-09 – 2025-01-09 ) 90% voting rights (2009-03-19 – 2020-12-08 ) -
Christian Lauridsen
2009-03-19 – 2020-12-08 50% ownership (2025-01-10 – ) 66.67% ownership (2020-12-09 – 2025-01-09 ) 90% ownership (2009-03-19 – 2020-12-08 ) 50% voting rights (2025-01-10 – ) 66.67% voting rights (2020-12-09 – 2025-01-09 ) 90% voting rights (2009-03-19 – 2020-12-08 ) -
Regina Fenger Lauridsen
2009-03-19 – 2020-12-08 10% ownership (2009-03-19 – 2020-12-08 ) 25% ownership (2020-12-09 – ) 10% voting rights (2009-03-19 – 2020-12-08 ) 25% voting rights (2020-12-09 – )
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- Directors
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Christian Lauridsen
2007-02-08 –
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- Subsidiaries
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Ejendomsselskabet Kildeagervej Holding ApS 5% ownership (2022-06-13 – 2022-10-20 ) 5% voting rights (2022-06-13 – 2022-10-20 )
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Investorgruppe 2 Kildeagervej ApS 10% ownership (2022-05-20 – 2025-01-09 ) 10% voting rights (2022-05-20 – 2025-01-09 )
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Ejendomsselskabet Tjelevej, Herning 10-12 ApS 100% ownership (2007-02-08 – 2021-02-01 ) 100% voting rights (2007-02-08 – 2021-02-01 )
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CAMPING-PARKEN, HERNING A/S 50% ownership (2014-12-13 – 2021-02-01 ) 50% voting rights (2014-12-13 – 2021-02-01 )
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Employees
R.C.L. HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2024.
Financial reports
Revenue
Profit/loss
| '000 | 09-2012 | 09-2013 | 09-2015 | 09-2016 | 09-2017 | 09-2018 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 338 | -245 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | -10 | 12 | 14 | 6 | 6 | 28 | |
| Gross profit loss | 0 | 0 | -14 | 0 | 0 | 0 | |
| 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 | 328 | -233 | -1,990 | -6 | -6 | -28 | |
| Profit loss from ordinary activities before tax | 971 | -830 | -1,990 | 1,626 | 2,552 | 5,607 | |
| Other finance expenses | 0 | 0 | 109 | 100 | 85 | 89 | |
| Tax expense | -158 | 144 | 0 | 0 | 0 | 0 | |
| Profit loss | 813 | -687 | -1,985 | 1,643 | 2,565 | 5,574 |