Reron-Fibertech A/S

  • Active

  • Registration 30736281
  • A/S
  • Established 8 August, 2007

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 8 August, 2007
Address
Elsøvej 107
7900 Nykøbing M
Denmark
Phone: 70266888
Registration number
Registration 30736281

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rene Lynggaard
    2007-08-08 – 50% ownership (2007-08-08 – 2022-06-29 ) 70% ownership (2024-05-31 – ) 85% ownership (2023-05-01 – 2024-05-30 ) 100% ownership (2022-06-30 – 2023-04-30 ) 50% voting rights (2007-08-08 – 2022-06-29 ) 70% voting rights (2024-05-31 – ) 85% voting rights (2023-05-01 – 2024-05-30 ) 100% voting rights (2022-06-30 – 2023-04-30 )
  • Ronny Lynggaard
    2007-08-08 – 2022-06-30 50% ownership (2007-08-08 – 2022-06-30 ) 50% voting rights (2007-08-08 – 2022-06-30 )
Legal owners
  • RENE LYNGGÅRD HOLDING ApS 50% ownership (2015-06-09 – 2022-06-29 ) 100% ownership (2022-06-30 – 2023-04-30 ) 66.67% ownership (2023-05-01 – ) 50% voting rights (2015-06-09 – 2022-06-29 ) 100% voting rights (2022-06-30 – 2023-04-30 ) 66.67% voting rights (2023-05-01 – )
  • FiberTech Holding ApS 15% ownership (2024-05-31 – ) 15% voting rights (2024-05-31 – )
  • Kim Rusbjerg Holding ApS 15% ownership (2023-05-01 – ) 15% voting rights (2023-05-01 – )
  • RENE LYNGGÅRD HOLDING ApS 50% ownership (2015-06-09 – 2022-06-29 ) 100% ownership (2022-06-30 – 2023-04-30 ) 66.67% ownership (2023-05-01 – ) 50% voting rights (2015-06-09 – 2022-06-29 ) 100% voting rights (2022-06-30 – 2023-04-30 ) 66.67% voting rights (2023-05-01 – )
  • RONNY LYNGGAARD HOLDING ApS 50% ownership (2015-06-09 – 2022-06-30 ) 50% voting rights (2015-06-09 – 2022-06-30 )
  • RENE LYNGGÅRD HOLDING ApS 50% ownership (2015-06-09 – 2022-06-29 ) 100% ownership (2022-06-30 – 2023-04-30 ) 66.67% ownership (2023-05-01 – ) 50% voting rights (2015-06-09 – 2022-06-29 ) 100% voting rights (2022-06-30 – 2023-04-30 ) 66.67% voting rights (2023-05-01 – )
Directors
Board members
Subsidiaries
  • FiberTech ApS 33.33% ownership (2020-03-09 – 2024-05-30 ) 100% ownership (2024-05-31 – 2024-08-23 ) 33.33% voting rights (2020-03-09 – 2024-05-30 ) 100% voting rights (2024-05-31 – 2024-08-23 )
  • FiberTech ApS 33.33% ownership (2020-03-09 – 2024-05-30 ) 100% ownership (2024-05-31 – 2024-08-23 ) 33.33% voting rights (2020-03-09 – 2024-05-30 ) 100% voting rights (2024-05-31 – 2024-08-23 )
  • Afslutningsselskabet af 17/1 2020 ApS 100% ownership (2015-06-09 – 2020-12-18 ) 100% voting rights (2015-06-09 – 2020-12-18 )
  • RT Entreprise ApS 100% ownership (2021-03-18 – ) 100% voting rights (2021-03-18 – )
  • MM Kabel ApS 100% ownership (2021-03-18 – ) 100% voting rights (2021-03-18 – )
  • Birch & Poulsen Entreprise ApS 100% ownership (2022-01-24 – ) 100% voting rights (2022-01-24 – )
  • RM Fiber ApS 100% ownership (2022-03-04 – ) 100% voting rights (2022-03-04 – )
  • Joh-Joh Fiberteknik ApS 100% ownership (2022-05-24 – ) 100% voting rights (2022-05-24 – )
  • TJ Kabel ApS 100% ownership (2023-05-26 – ) 100% voting rights (2023-05-26 – )

Employees

Reron-Fibertech A/S has 61.00 full time equivalents (FTEs) and 72.00 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 13,071 14,259 20,136
Employee benefits expense 0 0 0 11,139 11,184 16,023
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 0 962 2,011 2,508
Profit loss from ordinary activities before tax 0 0 0 485 1,609 1,966
Other finance expenses 0 0 0 503 514 517
Tax expense 0 0 0 110 338 452
Profit loss 0 0 0 375 1,271 1,514