RB 2009 HOLDING ApS

  • Active

  • Registration 36481676
  • APS
  • Established 14 November, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 November, 2014
Address
Alsikemarken 75
C/O Rolf Nolsøe Bau
2860 Søborg
Denmark
Phone: 26248565
Registration number
Registration 36481676

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rolf Nolsøe Bau
    2014-11-14 – 100% ownership (2014-11-14 – ) 100% voting rights (2014-11-14 – )
Legal owners
  • Rolf Nolsøe Bau
    2014-11-14 – 100% ownership (2014-11-14 – ) 100% voting rights (2014-11-14 – )
Directors
Subsidiaries
  • LYSTERAPI.DK A/S 100% ownership (2022-09-01 – ) 100% voting rights (2022-09-01 – )
  • RNB HOLDING ApS 50% ownership (2017-05-10 – ) 50% voting rights (2017-05-10 – )
  • VA56 ApS 50% ownership (2020-02-06 – ) 50% voting rights (2020-02-06 – )
  • Ærtemarken 6-10 ApS 100% ownership (2020-05-06 – ) 100% voting rights (2020-05-06 – )
  • HumanCharger.com ApS 33.33% ownership (2022-10-13 – ) 33.33% voting rights (2022-10-13 – )
  • 6-Directions Unlimited ApS 25% ownership (2021-12-15 – ) 25% voting rights (2021-12-15 – )

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses -15 -16 0 59
Gross profit loss 0 0 -17 0
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 952 -16 -17 -3,562
Profit loss from ordinary activities before tax 952 1,938 35,627 -3,277
Other finance expenses 0 0 0 123
Tax expense 0 1 0 50
Profit loss 952 1,937 35,627 -3,327