R2 GROUP HOLDING A/S
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Active
- Registration 32645380
- A/S
- Established 12 November, 2009
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Skou
2017-06-21 – 12.5% ownership (2020-12-23 – ) 25% ownership (2017-06-21 – 2020-12-22 ) 50% voting rights (2017-06-21 – ) -
Peter Skou
2017-06-21 – 15% ownership (2017-06-21 – ) 50% voting rights (2017-06-21 – )
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- Legal owners
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PSK Family Invest ApS 50% ownership (2017-06-21 – ) 50% voting rights (2017-06-21 – )
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Jamerico Holding ApS 50% ownership (2017-06-21 – ) 50% voting rights (2017-06-21 – )
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PSK INVEST ApS 33.33% ownership (2011-10-18 – 2015-12-30 ) 50% ownership (2015-12-31 – 2017-06-21 ) 33.33% voting rights (2011-10-18 – 2015-12-30 ) 50% voting rights (2015-12-31 – 2017-06-21 )
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JAMERICH HOLDING ApS 33.33% ownership (2011-10-18 – 2015-12-30 ) 50% ownership (2015-12-31 – 2017-06-21 ) 33.33% voting rights (2011-10-18 – 2015-12-30 ) 50% voting rights (2015-12-31 – 2017-06-21 )
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THOMANI HOLDING ApS 33.33% ownership (2011-10-18 – 2015-12-30 ) 33.33% voting rights (2011-10-18 – 2015-12-30 )
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JAMERICH HOLDING ApS 33.33% ownership (2011-10-18 – 2015-12-30 ) 50% ownership (2015-12-31 – 2017-06-21 ) 33.33% voting rights (2011-10-18 – 2015-12-30 ) 50% voting rights (2015-12-31 – 2017-06-21 )
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PSK INVEST ApS 33.33% ownership (2011-10-18 – 2015-12-30 ) 50% ownership (2015-12-31 – 2017-06-21 ) 33.33% voting rights (2011-10-18 – 2015-12-30 ) 50% voting rights (2015-12-31 – 2017-06-21 )
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- Directors
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Peter Skou
2016-01-20 – 2022-02-01 -
Lars Skou
2009-11-12 – 2016-01-20
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- Board members
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Mette Skou Ravn
2022-08-25 – -
Jakob Thøisen
2023-06-01 – -
Carsten Robert Brink
2009-11-12 – -
Amalie Juel Maglehøj
2024-08-23 – -
Peter Skou
2022-02-01 – -
Rikke Bagge Skou
2022-08-25 – 2024-08-23 -
Natasja Skou
2022-08-25 – 2024-08-23 -
Philip Kristoffersen Skou
2022-08-25 – 2024-08-23 -
Jens Kristian Ravn
2016-04-11 – 2024-06-26 -
Peter Skou
2009-11-12 – 2022-01-31 -
Lars Skou
2016-01-20 – 2022-01-31 -
Thomas Lind Nielsen
2009-11-12 – 2016-01-20 -
Lars Skou
2009-11-12 – 2016-01-19
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- Subsidiaries
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Brdr. Skou Holding ApS 66.67% ownership (2017-11-14 – 2019-12-30 ) 90% ownership (2022-06-03 – 2023-01-25 ) 100% ownership (2023-01-26 – 2023-02-23 ) 66.67% voting rights (2017-11-14 – 2019-12-30 ) 90% voting rights (2022-06-03 – 2023-01-25 ) 100% voting rights (2023-01-26 – 2023-02-23 )
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Brdr. Skou Holding ApS 66.67% ownership (2017-11-14 – 2019-12-30 ) 90% ownership (2022-06-03 – 2023-01-25 ) 100% ownership (2023-01-26 – 2023-02-23 ) 66.67% voting rights (2017-11-14 – 2019-12-30 ) 90% voting rights (2022-06-03 – 2023-01-25 ) 100% voting rights (2023-01-26 – 2023-02-23 )
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Brdr. Skou Holding ApS 66.67% ownership (2017-11-14 – 2019-12-30 ) 90% ownership (2022-06-03 – 2023-01-25 ) 100% ownership (2023-01-26 – 2023-02-23 ) 66.67% voting rights (2017-11-14 – 2019-12-30 ) 90% voting rights (2022-06-03 – 2023-01-25 ) 100% voting rights (2023-01-26 – 2023-02-23 )
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SCANGRAIN ApS 100% ownership (2017-05-02 – 2019-06-26 ) 100% voting rights (2017-05-02 – 2019-06-26 )
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CR FODERSERVICE K/S 50% ownership (2017-08-16 – 2023-01-01 ) 50% voting rights (2017-08-16 – 2023-01-01 )
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CRF Transport K/S 50% ownership (2017-08-16 – 2023-01-01 ) 50% voting rights (2017-08-16 – 2023-01-01 )
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JustFace Holding ApS 25% ownership (2019-06-30 – 2020-01-29 ) 50% ownership (2022-06-27 – 2023-01-01 ) 25% voting rights (2019-06-30 – 2020-01-29 ) 66.67% voting rights (2022-06-27 – 2023-01-01 )
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JustFace Holding ApS 25% ownership (2019-06-30 – 2020-01-29 ) 50% ownership (2022-06-27 – 2023-01-01 ) 25% voting rights (2019-06-30 – 2020-01-29 ) 66.67% voting rights (2022-06-27 – 2023-01-01 )
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Employees
R2 GROUP HOLDING A/S has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 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 | -13 | -8 | 0 | -690 | -588 | |
| Employee benefits expense | 0 | 0 | 0 | 1,346 | 1,422 | |
| 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 | -13 | -8 | 7,421 | -2,137 | -2,010 | |
| Profit loss from ordinary activities before tax | 4,100 | 4,303 | 7,421 | -1,171 | -167 | |
| Other finance expenses | 545 | 469 | 482 | 1,061 | 107 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 4,226 | 4,389 | 7,532 | -620 | 477 |