REFIMA CAPITAL PARTNERS A/S

  • Active

  • Registration 34578850
  • A/S
  • Established 16 May, 2012

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 16 May, 2012
Address
Toldbodgade 51B, st.
C/O Refima Capital Management A/S
1253 København K
Denmark
Phone: 70262616
Registration number
Registration 34578850

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Knud Orla Nielsen
    2019-08-30 – 2023-12-11 1.22% ownership (2022-11-04 – 2023-12-11 ) 1.52% ownership (2021-09-30 – 2022-11-03 ) 38.81% ownership (2020-11-30 – 2021-09-29 ) 39% ownership (2019-08-30 – 2020-11-29 ) 20.34% voting rights (2022-11-04 – 2023-12-11 ) 25.3% voting rights (2021-09-30 – 2022-11-03 ) 43.72% voting rights (2020-11-30 – 2021-09-29 ) 47.6% voting rights (2019-08-30 – 2020-11-29 )
  • Poul Rørsgaard
    2017-10-03 – 2018-12-29 27.59% ownership (2018-01-31 – 2018-12-29 ) 40% ownership (2017-10-03 – 2018-01-30 ) 27.59% voting rights (2018-01-31 – 2018-12-29 ) 40% voting rights (2017-10-03 – 2018-01-30 )
Legal owners
  • JNG HOLDING 2012 ApS 5% ownership (2019-02-28 – ) 5% voting rights (2019-02-28 – )
  • REFIMA CAPITAL PARTNERS A/S 10% ownership (2020-11-30 – 2021-09-29 ) 20% ownership (2021-09-30 – 2023-02-27 ) 15% ownership (2025-05-30 – ) 10% voting rights (2020-11-30 – 2021-09-29 ) 20% voting rights (2021-09-30 – 2023-02-27 ) 15% voting rights (2025-05-30 – )
  • BRØNDUM EJENDOMME HOLDING ApS 5% ownership (2022-11-04 – ) 5% voting rights (2022-11-04 – )
  • DeTre Holding 2017 ApS 5% ownership (2023-02-28 – ) 5% voting rights (2023-02-28 – )
  • CATPEN A/S 33.33% ownership (2017-02-28 – 2018-01-30 ) 5% ownership (2018-01-31 – 2019-10-30 ) 10% ownership (2019-10-31 – ) 33.33% voting rights (2017-02-28 – 2018-01-30 ) 5% voting rights (2018-01-31 – 2019-10-30 ) 10% voting rights (2019-10-31 – )
  • CONTINENTAL EJENDOMME A/S 10% ownership (2012-05-16 – ) 10% voting rights (2012-05-16 – )
  • ESCOT ApS 5% ownership (2019-05-31 – 2023-11-23 ) 20% ownership (2023-11-24 – 2024-04-30 ) 5% voting rights (2019-05-31 – 2023-11-23 ) 20% voting rights (2023-11-24 – 2024-04-30 )
  • ESCOT ApS 5% ownership (2019-05-31 – 2023-11-23 ) 20% ownership (2023-11-24 – 2024-04-30 ) 5% voting rights (2019-05-31 – 2023-11-23 ) 20% voting rights (2023-11-24 – 2024-04-30 )
  • REFIMA CAPITAL PARTNERS A/S 10% ownership (2020-11-30 – 2021-09-29 ) 20% ownership (2021-09-30 – 2023-02-27 ) 15% ownership (2025-05-30 – ) 10% voting rights (2020-11-30 – 2021-09-29 ) 20% voting rights (2021-09-30 – 2023-02-27 ) 15% voting rights (2025-05-30 – )
  • KONGEEGEN INVEST A/S 10% ownership (2018-11-30 – 2021-09-30 ) 10% voting rights (2018-11-30 – 2021-09-30 )
  • REFIMA CAPITAL PARTNERS A/S 10% ownership (2020-11-30 – 2021-09-29 ) 20% ownership (2021-09-30 – 2023-02-27 ) 15% ownership (2025-05-30 – ) 10% voting rights (2020-11-30 – 2021-09-29 ) 20% voting rights (2021-09-30 – 2023-02-27 ) 15% voting rights (2025-05-30 – )
  • Ascot FR. JO. ON. ApS 5% ownership (2019-02-28 – 2020-11-30 ) 5% voting rights (2019-02-28 – 2020-11-30 )
  • BOLIGINVEST A/S 5% ownership (2019-05-31 – 2020-10-30 ) 5% voting rights (2019-05-31 – 2020-10-30 )
  • CATPEN A/S 33.33% ownership (2017-02-28 – 2018-01-30 ) 5% ownership (2018-01-31 – 2019-10-30 ) 10% ownership (2019-10-31 – ) 33.33% voting rights (2017-02-28 – 2018-01-30 ) 5% voting rights (2018-01-31 – 2019-10-30 ) 10% voting rights (2019-10-31 – )
  • Sportgoods P/S 5% ownership (2018-08-31 – 2019-03-03 ) 5% voting rights (2018-08-31 – 2019-03-03 )
  • GEVANI ApS 10% ownership (2014-08-27 – 2018-01-30 ) 5% ownership (2018-01-31 – 2019-02-04 ) 10% voting rights (2014-08-27 – 2018-01-30 ) 5% voting rights (2018-01-31 – 2019-02-04 )
  • NK INVEST ApS 5% ownership (2018-01-31 – 2018-11-30 ) 5% voting rights (2018-01-31 – 2018-11-30 )
  • RYGÅRD CONSULTING ApS 5% ownership (2018-01-31 – 2018-05-31 ) 5% voting rights (2018-01-31 – 2018-05-31 )
  • GEVANI ApS 10% ownership (2014-08-27 – 2018-01-30 ) 5% ownership (2018-01-31 – 2019-02-04 ) 10% voting rights (2014-08-27 – 2018-01-30 ) 5% voting rights (2018-01-31 – 2019-02-04 )
  • CATPEN A/S 33.33% ownership (2017-02-28 – 2018-01-30 ) 5% ownership (2018-01-31 – 2019-10-30 ) 10% ownership (2019-10-31 – ) 33.33% voting rights (2017-02-28 – 2018-01-30 ) 5% voting rights (2018-01-31 – 2019-10-30 ) 10% voting rights (2019-10-31 – )
Directors
Board members
Subsidiaries
  • Refima Credit Basis A/S 50% ownership (2023-02-03 – 2023-12-11 ) 5% ownership (2024-05-31 – 2025-05-30 ) 50% voting rights (2023-02-03 – 2023-12-11 ) 5% voting rights (2024-05-31 – 2025-05-30 )
  • Refima Credit Basis A/S 50% ownership (2023-02-03 – 2023-12-11 ) 5% ownership (2024-05-31 – 2025-05-30 ) 50% voting rights (2023-02-03 – 2023-12-11 ) 5% voting rights (2024-05-31 – 2025-05-30 )
  • REFIMA CAPITAL PARTNERS A/S 10% ownership (2020-11-30 – 2021-09-29 ) 20% ownership (2021-09-30 – 2023-02-27 ) 15% ownership (2025-05-30 – ) 10% voting rights (2020-11-30 – 2021-09-29 ) 20% voting rights (2021-09-30 – 2023-02-27 ) 15% voting rights (2025-05-30 – )
  • REFIMA CAPITAL PARTNERS A/S 10% ownership (2020-11-30 – 2021-09-29 ) 20% ownership (2021-09-30 – 2023-02-27 ) 15% ownership (2025-05-30 – ) 10% voting rights (2020-11-30 – 2021-09-29 ) 20% voting rights (2021-09-30 – 2023-02-27 ) 15% voting rights (2025-05-30 – )
  • REFIMA CAPITAL PARTNERS A/S 10% ownership (2020-11-30 – 2021-09-29 ) 20% ownership (2021-09-30 – 2023-02-27 ) 15% ownership (2025-05-30 – ) 10% voting rights (2020-11-30 – 2021-09-29 ) 20% voting rights (2021-09-30 – 2023-02-27 ) 15% voting rights (2025-05-30 – )

Employees

REFIMA CAPITAL PARTNERS A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2024.

Financial reports

Revenue
Profit/loss
'000 08-2013 08-2014 08-2015 08-2016 08-2017 08-2018
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss -156 -162 -144 -164 -513 -1,041
Employee benefits expense 0 0 0 0 1,194 797
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 0 0 0 0 0 0
Profit loss from ordinary activities before tax 13,509 2,131 -1,706 4,086 14,351 2,726
Other finance expenses 339 10,345 13,885 9,289 929 2,163
Tax expense 3,377 522 -401 899 3,196 0
Profit loss 10,132 1,609 -1,305 3,187 11,154 2,726