Rødbjerg Holding ApS

  • Inactive

  • Registration 36537345
  • APS
  • Established 10 February, 2015
  • Dissolved 28 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 10 February, 2015 Dissolved 28 November, 2024
Address
Stensbyvej 22
2740 Skovlunde
Denmark
Phone: 26627524
Registration number
Registration 36537345

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ozkan Kizilkaya
    2016-09-29 – 2024-11-28 50% ownership (2020-03-01 – 2020-12-09 ) 100% ownership (2016-09-29 – 2020-02-29 ) 50% voting rights (2020-03-01 – 2020-12-09 ) 100% voting rights (2016-09-29 – 2020-02-29 )
  • Muhammed Enes Kizilkaya
    2020-03-01 – 2020-12-10 50% ownership (2020-03-01 – 2020-12-10 ) 50% voting rights (2020-03-01 – 2020-12-10 )
Legal owners
  • Ozkan Kizilkaya
    2016-09-29 – 2024-11-28 50% ownership (2015-02-10 – 2016-09-28 ) 100% ownership (2016-09-29 – 2024-11-28 ) 50% voting rights (2015-02-10 – 2016-09-28 ) 100% voting rights (2016-09-29 – 2024-11-28 )
  • Muhammed Enes Kizilkaya
    2020-03-01 – 2020-12-10 50% ownership (2020-03-01 – 2020-12-10 ) 50% voting rights (2020-03-01 – 2020-12-10 )
  • Ozkan Kizilkaya
    2015-02-10 – 2016-09-28 50% ownership (2015-02-10 – 2016-09-28 ) 100% ownership (2016-09-29 – 2024-11-28 ) 50% voting rights (2015-02-10 – 2016-09-28 ) 100% voting rights (2016-09-29 – 2024-11-28 )
  • Özcan Kizilkaya
    2015-02-10 – 2016-09-28 50% ownership (2015-02-10 – 2016-09-28 ) 50% voting rights (2015-02-10 – 2016-09-28 )
Directors
Board members
Subsidiaries
  • Rødbjerg Gruppen ApS 100% ownership (2021-08-04 – 2022-04-28 ) 100% voting rights (2021-08-04 – 2022-04-28 )

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 0 0
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 -3 0 -4
Profit loss from ordinary activities before tax -4 -5 -4
Other finance expenses 1 0 0
Tax expense 0 0 0
Profit loss -4 -5 -4