DB RØDOVRE A/S

  • Active

  • Registration 30541340
  • A/S
  • Established 23 April, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 23 April, 2008
Address
Rødovrevej 265, st.
2610 Rødovre
Denmark
Phone: 36414444
Registration number
Registration 30541340

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Paulo Fernando Maciel E Lima
    2022-04-06 – 50% ownership (2022-04-06 – 2024-12-29 ) 66.67% ownership (2025-07-01 – ) 100% ownership (2024-12-30 – 2025-06-30 ) 50% voting rights (2022-04-06 – 2024-12-29 ) 66.67% voting rights (2025-07-01 – ) 100% voting rights (2024-12-30 – 2025-06-30 )
  • Rasmus Kepp Stennicke
    2025-07-01 – 33.33% ownership (2025-07-01 – ) 33.33% voting rights (2025-07-01 – )
  • Brynjar Arni Heimisson Bjarnfoss
    2022-04-06 – 2024-12-30 50% ownership (2022-04-06 – 2024-12-30 ) 50% voting rights (2022-04-06 – 2024-12-30 )
  • Claus Ernsø
    2008-04-23 – 2022-04-06 50% ownership (2008-04-23 – 2022-04-06 ) 50% voting rights (2008-04-23 – 2022-04-06 )
  • Kenneth Thiemke
    2008-08-23 – 2022-04-06 50% ownership (2008-08-23 – 2022-04-06 ) 50% voting rights (2008-08-23 – 2022-04-06 )
Legal owners
  • Stennicke Holding ApS 33.33% ownership (2025-07-01 – ) 33.33% voting rights (2025-07-01 – )
  • Vality Holding ApS 50% ownership (2022-04-06 – 2024-12-29 ) 100% ownership (2024-12-30 – 2025-06-30 ) 66.67% ownership (2025-07-01 – ) 50% voting rights (2022-04-06 – 2024-12-29 ) 100% voting rights (2024-12-30 – 2025-06-30 ) 66.67% voting rights (2025-07-01 – )
  • Vality Holding ApS 50% ownership (2022-04-06 – 2024-12-29 ) 100% ownership (2024-12-30 – 2025-06-30 ) 66.67% ownership (2025-07-01 – ) 50% voting rights (2022-04-06 – 2024-12-29 ) 100% voting rights (2024-12-30 – 2025-06-30 ) 66.67% voting rights (2025-07-01 – )
  • Bjarnfoss Holding ApS 50% ownership (2022-04-06 – 2024-12-30 ) 50% voting rights (2022-04-06 – 2024-12-30 )
  • Vality Holding ApS 50% ownership (2022-04-06 – 2024-12-29 ) 100% ownership (2024-12-30 – 2025-06-30 ) 66.67% ownership (2025-07-01 – ) 50% voting rights (2022-04-06 – 2024-12-29 ) 100% voting rights (2024-12-30 – 2025-06-30 ) 66.67% voting rights (2025-07-01 – )
  • DB ERNSØ & THIEMKE ApS 66.67% ownership (2008-04-23 – 2016-08-30 ) 100% ownership (2016-08-31 – 2022-04-06 ) 66.67% voting rights (2008-04-23 – 2016-08-30 ) 100% voting rights (2016-08-31 – 2022-04-06 )
  • DB ERNSØ & THIEMKE ApS 66.67% ownership (2008-04-23 – 2016-08-30 ) 100% ownership (2016-08-31 – 2022-04-06 ) 66.67% voting rights (2008-04-23 – 2016-08-30 ) 100% voting rights (2016-08-31 – 2022-04-06 )
  • CJ HOLDING 01072014 ApS 20% ownership (2014-10-17 – 2016-08-30 ) 20% voting rights (2014-10-17 – 2016-08-30 )
Directors
Board members

Employees

DB RØDOVRE A/S has 6.00 full time equivalents (FTEs) and 11.00 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 0 0 5,474 6,446
Employee benefits expense 0 0 0 4,165 4,008 4,373
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 0 0 0 1,824 1,198 0
Profit loss from ordinary activities before tax 0 0 0 1,824 1,294 1,857
Other finance expenses 0 0 0 13 17 11
Tax expense 0 0 0 438 305 419
Profit loss 0 0 0 1,386 989 1,438