RELOAD A/S

  • Active

  • Registration 31768500
  • A/S
  • Established 1 October, 2008

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 October, 2008
Address
Suomisvej 2, 2.
1927 Frederiksberg C
Denmark
Phone: 71990555
Registration number
Registration 31768500

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Luckow-Nielsen
    2017-10-05 – 37.48% ownership (2020-12-29 – ) 37.51% ownership (2017-10-05 – 2020-12-28 ) 37.48% voting rights (2020-12-29 – ) 37.51% voting rights (2017-10-05 – 2020-12-28 )
  • Kasper Nyberg Garnæs
    2017-10-05 – 37.48% ownership (2020-12-29 – ) 37.51% ownership (2017-10-05 – 2020-12-28 ) 37.48% voting rights (2020-12-29 – ) 37.51% voting rights (2017-10-05 – 2020-12-28 )
Legal owners
  • Casper Nybro Hach
    2024-06-14 – 5% ownership (2024-06-14 – ) 5% voting rights (2024-06-14 – )
  • Arne Jørgensen
    2024-06-14 – 5% ownership (2024-06-14 – ) 5% voting rights (2024-06-14 – )
  • Alice Thode Jensen
    2024-06-14 – 5% ownership (2024-06-14 – ) 5% voting rights (2024-06-14 – )
  • Reload Group ApS 66.67% ownership (2016-12-20 – ) 66.67% voting rights (2016-12-20 – )
  • Jens-Otto Paludan
    2014-05-01 – 2024-09-06 5% ownership (2014-05-01 – 2024-09-06 ) 5% voting rights (2014-05-01 – 2024-09-06 )
  • Mgns ApS 10% ownership (2017-08-01 – 2018-07-30 ) 5% ownership (2018-07-31 – 2021-08-23 ) 10% voting rights (2017-08-01 – 2018-07-30 ) 5% voting rights (2018-07-31 – 2021-08-23 )
  • Mgns ApS 10% ownership (2017-08-01 – 2018-07-30 ) 5% ownership (2018-07-31 – 2021-08-23 ) 10% voting rights (2017-08-01 – 2018-07-30 ) 5% voting rights (2018-07-31 – 2021-08-23 )
  • RELOAD A/S 5% ownership (2013-06-10 – 2016-06-30 ) 10% ownership (2016-07-01 – 2017-08-01 ) 5% voting rights (2013-06-10 – 2016-06-30 ) 10% voting rights (2016-07-01 – 2017-08-01 )
  • JOP HOLDING 2008 ApS 15% ownership (2014-05-01 – 2016-06-30 ) 5% ownership (2016-07-01 – 2017-08-01 ) 15% voting rights (2014-05-01 – 2016-06-30 ) 5% voting rights (2016-07-01 – 2017-08-01 )
  • SOLERA HOLDING ApS 66.67% ownership (2012-04-25 – 2016-12-19 ) 66.67% voting rights (2012-04-25 – 2016-12-19 )
  • RELOAD A/S 5% ownership (2013-06-10 – 2016-06-30 ) 10% ownership (2016-07-01 – 2017-08-01 ) 5% voting rights (2013-06-10 – 2016-06-30 ) 10% voting rights (2016-07-01 – 2017-08-01 )
  • JOP HOLDING 2008 ApS 15% ownership (2014-05-01 – 2016-06-30 ) 5% ownership (2016-07-01 – 2017-08-01 ) 15% voting rights (2014-05-01 – 2016-06-30 ) 5% voting rights (2016-07-01 – 2017-08-01 )
Directors
Board members
Subsidiaries
  • RELOAD A/S 5% ownership (2013-06-10 – 2016-06-30 ) 10% ownership (2016-07-01 – 2017-08-01 ) 5% voting rights (2013-06-10 – 2016-06-30 ) 10% voting rights (2016-07-01 – 2017-08-01 )
  • RELOAD A/S 5% ownership (2013-06-10 – 2016-06-30 ) 10% ownership (2016-07-01 – 2017-08-01 ) 5% voting rights (2013-06-10 – 2016-06-30 ) 10% voting rights (2016-07-01 – 2017-08-01 )

Employees

RELOAD A/S has 24.00 full time equivalents (FTEs) and 25.00 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 8,587 11,552 11,557 12,688 15,856 14,678
Raw materials and consumables used 623 0 0 0 0 0
Other external expenses 864 -901 -1,346 0 0 0
Gross profit loss 7,100 0 0 9,591 12,836 11,736
Employee benefits expense 5,549 -7,849 -8,529 -8,287 -10,101 10,706
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 1,402 271 840 2,268 625
Profit loss from ordinary activities before tax 1,221 1,398 257 829 2,267 1,009
Other finance expenses 14 -12 -19 -11 -8 16
Tax expense 306 0 0 0 0 0
Profit loss 916 1,048 185 640 1,768 874