REV OG RÅD ApS

  • Active

  • Registration 32942660
  • APS
  • Established 2 June, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 2 June, 2010
Address
Københavnsvej 106H
4000 Roskilde
Denmark
Phone: 44992020
Registration number
Registration 32942660

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Bøje Svendsen
    2010-06-02 – 48.75% ownership (2010-06-02 – 2017-06-01 ) 50% ownership (2017-06-02 – 2022-10-27 ) 80% ownership (2023-08-23 – ) 90% ownership (2022-11-01 – 2023-08-22 ) 100% ownership (2022-10-28 – 2022-10-31 ) 2.44% voting rights (2017-06-02 – 2022-10-27 ) 48.75% voting rights (2010-06-02 – 2017-06-01 ) 80% voting rights (2023-08-23 – ) 90% voting rights (2022-11-01 – 2023-08-22 ) 100% voting rights (2022-10-28 – 2022-10-31 )
  • Per Aunsbjerg Nielsen
    2010-06-02 – 2022-10-28 50% ownership (2010-06-02 – 2022-10-28 ) 97.56% voting rights (2010-06-02 – 2022-10-28 )
Legal owners
  • COREBIZ ApS 33.33% ownership (2010-06-02 – 2018-07-25 ) 50% ownership (2018-07-26 – 2022-10-27 ) 100% ownership (2022-10-28 – 2022-10-31 ) 90% ownership (2022-11-01 – 2023-08-22 ) 66.67% ownership (2023-08-23 – ) 33.33% voting rights (2010-06-02 – 2018-07-25 ) 0% voting rights (2018-07-26 – 2022-10-27 ) 100% voting rights (2022-10-28 – 2022-10-31 ) 90% voting rights (2022-11-01 – 2023-08-22 ) 66.67% voting rights (2023-08-23 – )
  • LKoed ApS 10% ownership (2022-11-01 – 2023-08-22 ) 20% ownership (2023-08-23 – ) 10% voting rights (2022-11-01 – 2023-08-22 ) 20% voting rights (2023-08-23 – )
  • COREBIZ ApS 33.33% ownership (2010-06-02 – 2018-07-25 ) 50% ownership (2018-07-26 – 2022-10-27 ) 100% ownership (2022-10-28 – 2022-10-31 ) 90% ownership (2022-11-01 – 2023-08-22 ) 66.67% ownership (2023-08-23 – ) 33.33% voting rights (2010-06-02 – 2018-07-25 ) 0% voting rights (2018-07-26 – 2022-10-27 ) 100% voting rights (2022-10-28 – 2022-10-31 ) 90% voting rights (2022-11-01 – 2023-08-22 ) 66.67% voting rights (2023-08-23 – )
  • Henrik Bøje Svendsen
    2022-11-01 – 2023-08-22 66.67% ownership (2018-06-27 – 2022-10-27 ) 90% ownership (2022-11-01 – 2023-08-22 ) 100% ownership (2022-10-28 – 2022-10-31 ) 0% voting rights (2018-06-27 – 2022-10-27 ) 66.67% voting rights (2023-08-23 – ) 90% voting rights (2022-11-01 – 2023-08-22 ) 100% voting rights (2022-10-28 – 2022-10-31 )
  • LKoed ApS 10% ownership (2022-11-01 – 2023-08-22 ) 20% ownership (2023-08-23 – ) 10% voting rights (2022-11-01 – 2023-08-22 ) 20% voting rights (2023-08-23 – )
  • Henrik Bøje Svendsen
    2022-10-28 – 2022-10-31 66.67% ownership (2018-06-27 – 2022-10-27 ) 90% ownership (2022-11-01 – 2023-08-22 ) 100% ownership (2022-10-28 – 2022-10-31 ) 0% voting rights (2018-06-27 – 2022-10-27 ) 66.67% voting rights (2023-08-23 – ) 90% voting rights (2022-11-01 – 2023-08-22 ) 100% voting rights (2022-10-28 – 2022-10-31 )
  • COREBIZ ApS 33.33% ownership (2010-06-02 – 2018-07-25 ) 50% ownership (2018-07-26 – 2022-10-27 ) 100% ownership (2022-10-28 – 2022-10-31 ) 90% ownership (2022-11-01 – 2023-08-22 ) 66.67% ownership (2023-08-23 – ) 33.33% voting rights (2010-06-02 – 2018-07-25 ) 0% voting rights (2018-07-26 – 2022-10-27 ) 100% voting rights (2022-10-28 – 2022-10-31 ) 90% voting rights (2022-11-01 – 2023-08-22 ) 66.67% voting rights (2023-08-23 – )
  • PER AUNSBJERG NIELSEN ApS 50% ownership (2010-06-02 – 2022-10-28 ) 50% voting rights (2010-06-02 – 2018-07-25 ) 90% voting rights (2018-07-26 – 2022-10-28 )
  • COREBIZ ApS 33.33% ownership (2010-06-02 – 2018-07-25 ) 50% ownership (2018-07-26 – 2022-10-27 ) 100% ownership (2022-10-28 – 2022-10-31 ) 90% ownership (2022-11-01 – 2023-08-22 ) 66.67% ownership (2023-08-23 – ) 33.33% voting rights (2010-06-02 – 2018-07-25 ) 0% voting rights (2018-07-26 – 2022-10-27 ) 100% voting rights (2022-10-28 – 2022-10-31 ) 90% voting rights (2022-11-01 – 2023-08-22 ) 66.67% voting rights (2023-08-23 – )
  • Henrik Bøje Svendsen
    2018-06-27 – 2022-10-27 66.67% ownership (2018-06-27 – 2022-10-27 ) 90% ownership (2022-11-01 – 2023-08-22 ) 100% ownership (2022-10-28 – 2022-10-31 ) 0% voting rights (2018-06-27 – 2022-10-27 ) 66.67% voting rights (2023-08-23 – ) 90% voting rights (2022-11-01 – 2023-08-22 ) 100% voting rights (2022-10-28 – 2022-10-31 )
  • COREBIZ ApS 33.33% ownership (2010-06-02 – 2018-07-25 ) 50% ownership (2018-07-26 – 2022-10-27 ) 100% ownership (2022-10-28 – 2022-10-31 ) 90% ownership (2022-11-01 – 2023-08-22 ) 66.67% ownership (2023-08-23 – ) 33.33% voting rights (2010-06-02 – 2018-07-25 ) 0% voting rights (2018-07-26 – 2022-10-27 ) 100% voting rights (2022-10-28 – 2022-10-31 ) 90% voting rights (2022-11-01 – 2023-08-22 ) 66.67% voting rights (2023-08-23 – )
Directors

Employees

REV OG RÅD ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 3,450 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 2,524 2,322 2,492 0 2,616 2,623 2,304
Employee benefits expense -1,776 -1,750 1,784 1,876 1,937 1,957 1,535
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 0 653 770
Profit loss from ordinary activities before tax 0 0 0 0 0 0 0
Other finance expenses 0 0 0 0 0 0 0
Tax expense -110 -63 99 90 121 143 168
Profit loss 308 163 281 285 426 505 595