PR INVEST, RØNDE ApS
-
-
Inactive
- Registration 35211438
- APS
- Established 8 April, 2013
- Dissolved 5 November, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Stig Alnøe Lindemann
2013-04-08 – 2024-11-05 23.08% ownership (2013-04-08 – 2018-08-01 ) 23.08% voting rights (2013-04-08 – 2018-08-01 ) -
Kim Thomas Rasmussen
2013-04-08 – 2024-11-05 53.85% ownership (2013-04-08 – 2024-11-05 ) 53.85% voting rights (2013-04-08 – 2024-11-05 ) -
Simon Bisbo
2018-08-01 – 2024-11-05 23.08% ownership (2018-08-01 – 2018-08-01 ) 23.08% voting rights (2018-08-01 – 2018-08-01 )
-
- Legal owners
-
-
ORION TECH ApS 20% ownership (2018-08-01 – 2024-11-05 ) 25% ownership (2013-04-09 – 2018-07-31 ) 20% voting rights (2018-08-01 – 2024-11-05 ) 25% voting rights (2013-04-09 – 2018-07-31 )
-
Ushuaia Holding ApS 20% ownership (2018-08-01 – 2024-11-05 ) 20% voting rights (2018-08-01 – 2024-11-05 )
-
Rasmussen Capital AG
2018-08-01 – 2024-11-05 50% ownership (2018-08-01 – 2024-11-05 ) 66.67% ownership (2017-06-27 – 2018-07-31 ) 50% voting rights (2018-08-01 – 2024-11-05 ) 66.67% voting rights (2017-06-27 – 2018-07-31 ) -
Rasmussen Capital AG
2017-06-27 – 2018-07-31 50% ownership (2018-08-01 – 2024-11-05 ) 66.67% ownership (2017-06-27 – 2018-07-31 ) 50% voting rights (2018-08-01 – 2024-11-05 ) 66.67% voting rights (2017-06-27 – 2018-07-31 ) -
ORION TECH ApS 20% ownership (2018-08-01 – 2024-11-05 ) 25% ownership (2013-04-09 – 2018-07-31 ) 20% voting rights (2018-08-01 – 2024-11-05 ) 25% voting rights (2013-04-09 – 2018-07-31 )
-
KR ELECTRONICS HOLDING ApS 66.67% ownership (2015-06-16 – 2017-06-27 ) 66.67% voting rights (2015-06-16 – 2017-06-27 )
-
PR ELECTRONICS HOLDING ApS 66.67% ownership (2013-04-08 – 2015-06-15 ) 66.67% voting rights (2013-04-08 – 2015-06-15 )
-
- Directors
-
-
Stig Alnøe Lindemann
2015-06-11 – 2024-11-05 -
Kim Thomas Rasmussen
2015-06-11 – 2024-11-05 -
Simon Bisbo
2018-08-01 – 2024-11-05 -
Kim Thomas Rasmussen
2013-04-08 – 2015-06-10
-
- Board members
-
-
Stig Alnøe Lindemann
2013-04-08 – 2024-11-05 -
Kim Thomas Rasmussen
2013-04-08 – 2024-11-05 -
Simon Bisbo
2023-10-31 – 2024-11-05 -
Claus Berner Nielsen
2013-04-08 – 2023-10-31
-
- Subsidiaries
-
-
PR ELECTRONICS A/S 15% ownership (2013-04-09 – 2023-07-12 ) 15% voting rights (2013-04-09 – 2023-07-12 )
-
Financial reports
Revenue
Profit/loss
| '000 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|
| 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 | 0 | 0 | 0 | |
| 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 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 0 | 0 | 0 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 0 | 0 | 0 | 0 | 0 |