AVENY RØDOVRE A/S

  • Inactive

  • Registration 32277071
  • A/S
  • Established 26 June, 2009
  • Dissolved 26 June, 2025

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 26 June, 2009 Dissolved 26 June, 2025
Address
Trekronergade 147B, 3.
2500 Valby
Denmark
Phone: 35830077
Registration number
Registration 32277071

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Vibholm
    2024-05-31 – 2025-06-26 13.26% ownership (2024-05-31 – 2025-06-26 ) 14.71% voting rights (2024-05-31 – 2025-06-26 )
  • Troels Vibholm
    2024-05-31 – 2025-06-26 36.68% ownership (2024-05-31 – 2025-06-26 ) 40.7% voting rights (2024-05-31 – 2025-06-26 )
  • Tenna Vibholm Rasmussen
    2024-05-31 – 2025-06-26 40.19% ownership (2024-05-31 – 2025-06-26 ) 44.59% voting rights (2024-05-31 – 2025-06-26 )
  • Britt Eriksson
    2015-10-01 – 2024-05-31 50.59% ownership (2021-06-30 – 2024-05-31 ) 63% ownership (2015-10-01 – 2018-10-14 ) 77.87% ownership (2018-10-15 – 2019-12-30 ) 86.64% ownership (2019-12-31 – 2021-06-29 ) 63% voting rights (2015-10-01 – 2018-10-14 ) 77.87% voting rights (2018-10-15 – 2019-12-30 ) 86.64% voting rights (2019-12-31 – 2024-05-31 )
  • Bent Eriksson
    2009-06-26 – 2015-10-01 63% ownership (2009-06-26 – 2015-10-01 ) 63% voting rights (2009-06-26 – 2015-10-01 )
Legal owners
  • AVENY RØDOVRE A/S 15% ownership (2019-04-10 – 2019-12-30 ) 5% ownership (2019-12-31 – 2025-06-26 ) 15% voting rights (2019-04-10 – 2019-12-30 ) 0% voting rights (2019-12-31 – 2025-06-26 )
  • VIBHOLM GULD OG SØLV ApS 90% ownership (2024-05-31 – 2025-06-26 ) 100% voting rights (2024-05-31 – 2025-06-26 )
  • Aveny Holding ApS 66.67% ownership (2018-10-15 – 2019-12-30 ) 90% ownership (2019-12-31 – 2024-05-31 ) 66.67% voting rights (2018-10-15 – 2019-12-30 ) 90% voting rights (2019-12-31 – 2024-05-31 )
  • AVENY RØDOVRE A/S 15% ownership (2019-04-10 – 2019-12-30 ) 5% ownership (2019-12-31 – 2025-06-26 ) 15% voting rights (2019-04-10 – 2019-12-30 ) 0% voting rights (2019-12-31 – 2025-06-26 )
  • Aveny Holding ApS 66.67% ownership (2018-10-15 – 2019-12-30 ) 90% ownership (2019-12-31 – 2024-05-31 ) 66.67% voting rights (2018-10-15 – 2019-12-30 ) 90% voting rights (2019-12-31 – 2024-05-31 )
  • NORDENS UR-IMPORT HOLDING ApS 33.33% ownership (2015-10-01 – 2019-04-09 ) 33.33% voting rights (2015-10-01 – 2019-04-09 )
  • AVENY RØDOVRE HOLDING ApS 50% ownership (2013-05-08 – 2018-10-14 ) 50% voting rights (2013-05-08 – 2018-10-14 )
  • AVENY A/S 33.33% ownership (2013-05-08 – 2016-04-13 ) 33.33% voting rights (2013-05-08 – 2016-04-13 )
  • Bent Eriksson
    2009-06-26 – 2015-10-01 50% ownership (2009-06-26 – 2015-10-01 ) 50% voting rights (2009-06-26 – 2015-10-01 )
  • Britt Eriksson
    2013-04-30 – 2015-10-01 15% ownership (2013-04-30 – 2015-10-01 ) 15% voting rights (2013-04-30 – 2015-10-01 )
  • Niels-Jørn Bengtsson
    2009-06-26 – 2015-10-01 15% ownership (2009-06-26 – 2015-10-01 ) 15% voting rights (2009-06-26 – 2015-10-01 )
Directors
Board members
Subsidiaries
  • AVENY RØDOVRE A/S 15% ownership (2019-04-10 – 2019-12-30 ) 5% ownership (2019-12-31 – 2025-06-26 ) 15% voting rights (2019-04-10 – 2019-12-30 ) 0% voting rights (2019-12-31 – 2025-06-26 )
  • AVENY RØDOVRE A/S 15% ownership (2019-04-10 – 2019-12-30 ) 5% ownership (2019-12-31 – 2025-06-26 ) 15% voting rights (2019-04-10 – 2019-12-30 ) 0% voting rights (2019-12-31 – 2025-06-26 )

Employees

AVENY RØDOVRE A/S has 18.00 full time equivalents (FTEs) and 26.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2015 12-2016 12-2017
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 22,177 22,647 25,016 29,095 27,864
Employee benefits expense 16,239 22,163 23,063 23,533 24,198
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 5,839 -102 1,221 4,761 2,765
Profit loss from ordinary activities before tax 4,784 -1,652 -335 3,108 1,308
Other finance expenses 0 1,586 0 0 1,476
Tax expense 0 0 0 0 298
Profit loss 3,595 -1,254 -273 2,426 1,010