MADS RUDBÆK HOLDING ApS

  • Active

  • Registration 36456647
  • APS
  • Established 8 December, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 December, 2014
Address
Stenhøjvej 6
3650 Ølstykke
Denmark
Registration number
Registration 36456647

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Rudbæk
    2014-12-08 – 100% ownership (2014-12-08 – ) 100% voting rights (2014-12-08 – )
Legal owners
  • Mads Rudbæk
    2014-12-08 – 100% ownership (2014-12-08 – ) 100% voting rights (2014-12-08 – )
Directors
Subsidiaries
  • CCR Holding ApS 50% ownership (2015-12-01 – 2017-01-01 ) 50% voting rights (2015-12-01 – 2017-01-01 )
  • NH3 SOLUTIONS A/S 100% ownership (2024-08-09 – ) 100% voting rights (2024-08-09 – )
  • NH3 Holding ApS 33.33% ownership (2024-03-14 – 2024-06-18 ) 100% ownership (2024-06-19 – 2024-08-09 ) 33.33% voting rights (2024-03-14 – 2024-06-18 ) 100% voting rights (2024-06-19 – 2024-08-09 )
  • NH3 Holding ApS 33.33% ownership (2024-03-14 – 2024-06-18 ) 100% ownership (2024-06-19 – 2024-08-09 ) 33.33% voting rights (2024-03-14 – 2024-06-18 ) 100% voting rights (2024-06-19 – 2024-08-09 )

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 0 -10 -11
Employee benefits expense 0 0 0
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -8 0 0
Profit loss from ordinary activities before tax 50 13 -24
Other finance expenses 18 0 0
Tax expense -6 -7 -6
Profit loss 56 20 -18