RØRMOSELUND A/S

  • Active

  • Registration 33595751
  • A/S
  • Established 12 April, 2011

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 12 April, 2011
Address
Gl. Skolevej 5
3400 Hillerød
Denmark
Phone: 29700209
Registration number
Registration 33595751

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Marianne Richelsen
    2013-01-01 – 45% ownership (2013-01-01 – ) 45% voting rights (2013-01-01 – )
  • Jan Richelsen
    2013-01-01 – 45% ownership (2013-01-01 – ) 45% voting rights (2013-01-01 – )
Legal owners
  • Ulrich Friberg-Richelsen
    2024-08-05 – 5% ownership (2024-08-05 – ) 5% voting rights (2024-08-05 – )
  • Marianne Richelsen
    2013-01-01 – 33.33% ownership (2013-01-01 – ) 33.33% voting rights (2013-01-01 – )
  • Jan Richelsen
    2013-01-01 – 33.33% ownership (2013-01-01 – ) 33.33% voting rights (2013-01-01 – )
Directors
Board members
Subsidiaries
  • KLØVERMARKSVEJ 30 ApS 25% ownership (2011-05-30 – 2018-06-29 ) 33.33% ownership (2018-06-30 – 2024-08-02 ) 25% voting rights (2011-05-30 – 2018-06-29 ) 33.33% voting rights (2018-06-30 – 2024-08-02 )
  • KLØVERMARKSVEJ 30 ApS 25% ownership (2011-05-30 – 2018-06-29 ) 33.33% ownership (2018-06-30 – 2024-08-02 ) 25% voting rights (2011-05-30 – 2018-06-29 ) 33.33% voting rights (2018-06-30 – 2024-08-02 )
  • FRIRAS ApS 50% ownership (2016-12-31 – 2016-12-31 ) 50% voting rights (2016-12-31 – 2016-12-31 )
  • BAR 22/7-2013 ApS 20% ownership (2022-01-01 – 2022-01-01 ) 20% voting rights (2022-01-01 – 2022-01-01 )

Employees

RØRMOSELUND A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 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 178 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 323 0 0 0 0 0
Gross profit loss 0 536 0 737 1,122 1,176
Employee benefits expense 0 0 39 263 329 287
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 955 497 220 384 730 770
Profit loss from ordinary activities before tax 1,103 618 220 2,307 383 5,164
Other finance expenses 0 0 0 0 0 0
Tax expense 143 193 -39 -24 36 629
Profit loss 960 425 259 2,116 347 4,535