RØNNEBÆK HOLDING ApS

  • Active

  • Registration 30499778
  • APS
  • Established 13 April, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 April, 2007
Address
Strandboulevarden 27, 1.tv
C/O Michael Rønnebæk
2100 København Ø
Denmark
Registration number
Registration 30499778

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • Plates Esbjerg ApS 33.33% ownership (2015-07-01 – 2017-03-02 ) 100% ownership (2017-03-03 – 2021-01-22 ) 33.33% voting rights (2015-07-01 – 2017-03-02 ) 100% voting rights (2017-03-03 – 2021-01-22 )
  • Plates Esbjerg ApS 33.33% ownership (2015-07-01 – 2017-03-02 ) 100% ownership (2017-03-03 – 2021-01-22 ) 33.33% voting rights (2015-07-01 – 2017-03-02 ) 100% voting rights (2017-03-03 – 2021-01-22 )
  • Restaurant Hummer ApS 100% ownership (2016-02-11 – 2016-08-08 ) 100% voting rights (2016-02-11 – 2016-08-08 )
  • Plates Group ApS 50% ownership (2019-05-15 – ) 50% voting rights (2019-05-15 – )
  • RESTAURANT KOEFOED ApS 100% ownership (2007-12-10 – 2017-04-05 ) 100% voting rights (2007-12-10 – 2017-04-05 )

Employees

RØNNEBÆK HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2017.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017 12-2018
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 0 0 0 -203 -86
Employee benefits expense 0 0 0 408 2
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 239 594 678 -612 -88
Profit loss from ordinary activities before tax 159 594 667 3,773 343
Other finance expenses -80 1 10 5 3
Tax expense 0 0 0 0 0
Profit loss 202 605 766 3,834 306