Renas Facilitystore ApS

  • Active

  • Registration 34046417
  • APS
  • Established 1 November, 2011

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 November, 2011
Address
Peder Wessels Vej 17
5220 Odense SØ
Denmark
Registration number
Registration 34046417

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Knud Hermansen
    2017-11-10 – 60% ownership (2017-11-10 – 2018-04-12 ) 86.5% ownership (2024-11-05 – ) 100% ownership (2018-04-13 – 2024-11-04 ) 60% voting rights (2017-11-10 – 2018-04-12 ) 86.5% voting rights (2024-11-05 – ) 100% voting rights (2018-04-13 – 2024-11-04 )
  • Claus Tjelum Winther
    2017-11-10 – 2018-04-13 40% ownership (2017-11-10 – 2018-04-13 ) 40% voting rights (2017-11-10 – 2018-04-13 )
Legal owners
  • Renas Group ApS 100% ownership (2019-11-19 – ) 100% voting rights (2019-11-19 – )
  • VST HOLDING ApS 50% ownership (2011-11-01 – 2018-04-12 ) 100% ownership (2018-04-13 – 2019-11-19 ) 50% voting rights (2011-11-01 – 2018-04-12 ) 100% voting rights (2018-04-13 – 2019-11-19 )
  • WINTHER CONSULTING ApS 33.33% ownership (2011-11-01 – 2018-04-13 ) 33.33% voting rights (2011-11-01 – 2018-04-13 )
  • VST HOLDING ApS 50% ownership (2011-11-01 – 2018-04-12 ) 100% ownership (2018-04-13 – 2019-11-19 ) 50% voting rights (2011-11-01 – 2018-04-12 ) 100% voting rights (2018-04-13 – 2019-11-19 )
Directors
Board members

Employees

Renas Facilitystore ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2016.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 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 0 17 0 0 0
Employee benefits expense 0 0 0 122 0
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 7 11 2 2 39
Profit loss from ordinary activities before tax 7 11 2 2 39
Other finance expenses 0 0 0 0 0
Tax expense 2 4 1 1 9
Profit loss 4 7 1 1 30