Royal Empire ApS
-
-
Active
- Registration 36962593
- APS
- Established 10 July, 2015
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Jacob Nielsen
2017-06-12 – 75% ownership (2017-06-12 – 2020-01-31 ) 100% ownership (2020-02-01 – ) 75% voting rights (2017-06-12 – 2020-01-31 ) 100% voting rights (2020-02-01 – ) -
Bente Nyholm Thomsen
2017-06-12 – 2020-02-01 25% ownership (2017-06-12 – 2020-02-01 ) 25% voting rights (2017-06-12 – 2020-02-01 )
-
- Legal owners
-
-
Royal Empire Holding ApS 100% ownership (2021-11-08 – ) 100% voting rights (2021-11-08 – )
-
Jacob Nielsen
2020-02-01 – 2021-11-08 50% ownership (2015-07-10 – 2017-06-11 ) 66.67% ownership (2017-06-12 – 2020-01-31 ) 100% ownership (2020-02-01 – 2021-11-08 ) 50% voting rights (2015-07-10 – 2017-06-11 ) 66.67% voting rights (2017-06-12 – 2020-01-31 ) 100% voting rights (2020-02-01 – 2021-11-08 ) -
Bente Nyholm Thomsen
2017-06-12 – 2020-02-01 25% ownership (2017-06-12 – 2020-02-01 ) 25% voting rights (2017-06-12 – 2020-02-01 ) -
Jacob Nielsen
2017-06-12 – 2020-01-31 50% ownership (2015-07-10 – 2017-06-11 ) 66.67% ownership (2017-06-12 – 2020-01-31 ) 100% ownership (2020-02-01 – 2021-11-08 ) 50% voting rights (2015-07-10 – 2017-06-11 ) 66.67% voting rights (2017-06-12 – 2020-01-31 ) 100% voting rights (2020-02-01 – 2021-11-08 ) -
Andreas Søndergaard Pedersen
2015-07-10 – 2017-06-12 50% ownership (2015-07-10 – 2017-06-12 ) 50% voting rights (2015-07-10 – 2017-06-12 ) -
Jacob Nielsen
2015-07-10 – 2017-06-11 50% ownership (2015-07-10 – 2017-06-11 ) 66.67% ownership (2017-06-12 – 2020-01-31 ) 100% ownership (2020-02-01 – 2021-11-08 ) 50% voting rights (2015-07-10 – 2017-06-11 ) 66.67% voting rights (2017-06-12 – 2020-01-31 ) 100% voting rights (2020-02-01 – 2021-11-08 )
-
- Directors
-
-
Morten Hagemann
2023-01-04 – 2024-07-02 -
Jacob Nielsen
2015-07-10 – 2023-01-04 -
Andreas Søndergaard Pedersen
2015-07-10 – 2018-02-07
-
- Board members
-
-
Jacob Nielsen
2022-12-21 – 2024-07-02 -
Morten Hagemann
2022-12-21 – 2024-07-02 -
Nadja Schnoor
2022-12-21 – 2024-07-02
-
- Subsidiaries
-
-
Royal Investment Group Alpha ApS 50% ownership (2020-02-15 – 2021-11-17 ) 50% voting rights (2020-02-15 – 2021-11-17 )
-
Royal Network ApS 33.33% ownership (2020-10-26 – 2021-11-17 ) 50% ownership (2020-01-29 – 2020-10-25 ) 33.33% voting rights (2020-10-26 – 2021-11-17 ) 50% voting rights (2020-01-29 – 2020-10-25 )
-
Royal Network ApS 33.33% ownership (2020-10-26 – 2021-11-17 ) 50% ownership (2020-01-29 – 2020-10-25 ) 33.33% voting rights (2020-10-26 – 2021-11-17 ) 50% voting rights (2020-01-29 – 2020-10-25 )
-
Royal Investment Group Bravo ApS 50% ownership (2020-02-04 – 2021-11-17 ) 50% voting rights (2020-02-04 – 2021-11-17 )
-
Employees
Royal Empire ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 08-2016 | 08-2017 | 08-2018 | |
|---|---|---|---|---|
| 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 | 409 | 368 | 635 | |
| Employee benefits expense | 396 | 460 | 735 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 10 | -95 | -103 | |
| Profit loss from ordinary activities before tax | 9 | -100 | -104 | |
| Other finance expenses | 1 | 5 | 1 | |
| Tax expense | 0 | 0 | -17 | |
| Profit loss | 3 | -92 | -87 |