Rønnebu Holding ApS
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Active
- Registration 36563648
- APS
- Established 9 March, 2015
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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David Tobias Bøggild-Damkvist
2015-03-13 – 100% ownership (2015-03-13 – ) 100% voting rights (2015-03-13 – )
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- Legal owners
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David Tobias Bøggild-Damkvist
2015-03-13 – 100% ownership (2015-03-13 – ) 100% voting rights (2015-03-13 – )
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- Directors
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David Tobias Bøggild-Damkvist
2015-03-09 –
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- Board members
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David Tobias Bøggild-Damkvist
2015-03-09 – -
Laura Bøggild-Damkvist
2015-03-09 – -
Laurens David Bøggild Moss
2019-04-30 – -
Rasmus Thomas Tjalk-Bøggild
2015-03-09 – 2019-04-30
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- Subsidiaries
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DIALEKT ApS 10% ownership (2025-07-11 – ) 10% voting rights (2025-07-11 – )
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EPIKON A/S 25% ownership (2015-07-22 – 2016-07-01 ) 50% ownership (2016-07-02 – 2017-07-01 ) 25% voting rights (2015-07-22 – 2016-07-01 ) 50% voting rights (2016-07-02 – 2017-07-01 )
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EPIKON A/S 25% ownership (2015-07-22 – 2016-07-01 ) 50% ownership (2016-07-02 – 2017-07-01 ) 25% voting rights (2015-07-22 – 2016-07-01 ) 50% voting rights (2016-07-02 – 2017-07-01 )
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42.Blue ApS 100% ownership (2019-05-05 – ) 100% voting rights (2019-05-05 – )
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Financial reports
Revenue
Profit/loss
| '000 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|
| Currency | DKK | DKK | DKK | |
| Revenue | 1 | 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 | 1 | -12 | -1 | |
| Profit loss from ordinary activities before tax | 1 | -45 | -115 | |
| Other finance expenses | 0 | 33 | 30 | |
| Tax expense | 0 | 0 | 0 | |
| Profit loss | 1 | -45 | -115 |