RB 1980 ApS

  • Active

  • Registration 34894760
  • APS
  • Established 18 December, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 December, 2012
Address
Johannes V. Jensens Alle 18
C/O Sofie Møller Barkholt
2000 Frederiksberg
Denmark
Registration number
Registration 34894760

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • CURE Invest ApS 100% ownership (2016-06-14 – 2024-02-14 ) 100% voting rights (2016-06-14 – 2024-02-14 )
  • Ing21 IVS 50% ownership (2018-06-15 – 2023-01-19 ) 50% voting rights (2018-06-15 – 2023-01-19 )
  • H 3 Inv IVS 100% ownership (2019-02-12 – 2024-02-14 ) 100% voting rights (2019-02-12 – 2024-02-14 )
  • MKR Grand ApS 50% ownership (2013-11-25 – 2016-06-13 ) 66.67% ownership (2016-06-14 – ) 50% voting rights (2013-11-25 – 2016-06-13 ) 66.67% voting rights (2016-06-14 – )
  • MKR Grand ApS 50% ownership (2013-11-25 – 2016-06-13 ) 66.67% ownership (2016-06-14 – ) 50% voting rights (2013-11-25 – 2016-06-13 ) 66.67% voting rights (2016-06-14 – )
  • HHV 3 ApS 50% ownership (2015-03-02 – 2019-06-29 ) 100% ownership (2019-06-30 – ) 50% voting rights (2015-03-02 – 2019-06-29 ) 100% voting rights (2019-06-30 – )
  • HHV 3 ApS 50% ownership (2015-03-02 – 2019-06-29 ) 100% ownership (2019-06-30 – ) 50% voting rights (2015-03-02 – 2019-06-29 ) 100% voting rights (2019-06-30 – )
  • TLV Corp ApS 100% ownership (2016-02-01 – ) 100% voting rights (2016-02-01 – )
  • Corp4Me ApS 100% ownership (2016-02-01 – ) 100% voting rights (2016-02-01 – )
  • HERB Corp ApS 50% ownership (2020-11-18 – 2024-06-28 ) 50% voting rights (2020-11-18 – 2024-06-28 )
  • Mother HERB ApS 50% ownership (2024-04-02 – ) 50% voting rights (2024-04-02 – )

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 0 -1 -3 -4
Employee benefits expense 0 0 0 0 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 -8 1 -1 -3 -4
Profit loss from ordinary activities before tax -8 1 -1 321 -4
Other finance expenses 0 0 0 0 0
Tax expense 0 0 0 0 0
Profit loss -8 0 -1 321 -4