RS FAMILY ApS

  • Inactive

  • Registration 31889162
  • APS
  • Established 17 December, 2008
  • Dissolved 28 October, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 17 December, 2008 Dissolved 28 October, 2024
Address
Stumpedyssevej 17
2970 Hørsholm
Denmark
Registration number
Registration 31889162

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Renè Sindlev
    2015-12-28 – 2024-10-28 10% ownership (2015-12-28 – 2024-01-01 ) 100% ownership (2024-01-02 – 2024-10-28 ) 100% voting rights (2015-12-28 – 2024-10-28 )
  • Oliver Christian Sindlev
    2017-09-07 – 2024-01-02 45% ownership (2017-09-07 – 2024-01-02 )
  • Lucas Philip Sindlev
    2017-09-07 – 2024-01-02 45% ownership (2017-09-07 – 2024-01-02 )
Legal owners
  • RS GROUP ApS 66.67% ownership (2008-12-17 – 2015-12-27 ) 100% ownership (2015-12-28 – 2024-10-28 ) 66.67% voting rights (2008-12-17 – 2015-12-27 ) 100% voting rights (2015-12-28 – 2024-10-28 )
  • RS GROUP ApS 66.67% ownership (2008-12-17 – 2015-12-27 ) 100% ownership (2015-12-28 – 2024-10-28 ) 66.67% voting rights (2008-12-17 – 2015-12-27 ) 100% voting rights (2015-12-28 – 2024-10-28 )
  • RS ARVING ApS 20% ownership (2008-12-17 – 2015-12-27 ) 20% voting rights (2008-12-17 – 2015-12-27 )
Directors

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 -61 0 0 0 0 0
Gross profit loss 0 -654 0 20 -73 -57
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 0 0 0 0 -73 -57
Profit loss from ordinary activities before tax 0 0 0 0 0 0
Other finance expenses 0 0 0 0 0 0
Tax expense -48,101 6,732 2,050 3,456 8,005 -7,120
Profit loss 329,693 20,096 6,316 11,356 28,383 -25,244