Rebølle ApS

  • Active

  • Registration 37512834
  • APS
  • Established 3 March, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 March, 2016
Address
Lautruphøj 5
2750 Ballerup
Denmark
Phone: 31452515
Registration number
Registration 37512834

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Haaber
    2016-03-05 – 2021-06-29 50% ownership (2016-03-05 – 2017-06-30 ) 100% ownership (2017-07-01 – 2021-06-29 ) 50% voting rights (2016-03-05 – 2017-06-30 ) 100% voting rights (2017-07-01 – 2021-06-29 )
  • Kenneth Garrido Nørager
    2016-03-03 – 2017-07-01 50% ownership (2016-03-03 – 2017-07-01 ) 50% voting rights (2016-03-03 – 2017-07-01 )
Legal owners
  • Hafnia Invest ApS 50% ownership (0016-03-05 – 2017-06-30 ) 100% ownership (2017-07-01 – ) 50% voting rights (0016-03-05 – 2017-06-30 ) 100% voting rights (2017-07-01 – )
  • Margana Holding ApS 50% ownership (2016-03-03 – 2017-07-01 ) 50% voting rights (2016-03-03 – 2017-07-01 )
  • Hafnia Invest ApS 50% ownership (0016-03-05 – 2017-06-30 ) 100% ownership (2017-07-01 – ) 50% voting rights (0016-03-05 – 2017-06-30 ) 100% voting rights (2017-07-01 – )
Directors

Financial reports

Revenue
Profit/loss
'000 06-2016 06-2017 06-2018
Currency DKK DKK DKK
Revenue 0 335 0
Raw materials and consumables used 0 0 0
Other external expenses 18 73 9
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 732 217 0
Profit loss from ordinary activities before tax 640 -282 66
Other finance expenses 0 0 0
Tax expense 141 -62 15
Profit loss 499 -220 51