Royal Investment Group Alpha ApS

  • Inactive

  • Registration 37958085
  • APS
  • Established 25 August, 2016
  • Dissolved 12 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 25 August, 2016 Dissolved 12 November, 2024
Address
Ved Højene 53
9541 Suldrup
Denmark
Phone: 20741014
Registration number
Registration 37958085

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Hagemann
    2019-10-07 – 2024-11-12 33.33% ownership (2019-10-07 – 2020-02-14 ) 35% ownership (2020-02-15 – 2023-12-31 ) 100% ownership (2024-01-01 – 2024-11-12 ) 33.33% voting rights (2019-10-07 – 2020-02-14 ) 35% voting rights (2020-02-15 – 2023-12-31 ) 100% voting rights (2024-01-01 – 2024-11-12 )
  • Jacob Nielsen
    2016-09-08 – 2024-01-01 33.33% ownership (2016-09-08 – 2020-02-14 ) 55% ownership (2020-02-15 – 2024-01-01 ) 33.33% voting rights (2016-09-08 – 2020-02-14 ) 55% voting rights (2020-02-15 – 2024-01-01 )
  • Nicolai Larsen
    2020-02-15 – 2024-01-01 5% ownership (2020-02-15 – 2020-06-08 ) 10% ownership (2020-06-09 – 2024-01-01 ) 5% voting rights (2020-02-15 – 2020-06-08 ) 10% voting rights (2020-06-09 – 2024-01-01 )
  • Jonas Steen Jacobsen
    2019-10-07 – 2020-06-09 5% ownership (2020-02-15 – 2020-06-09 ) 33.33% ownership (2019-10-07 – 2020-02-14 ) 5% voting rights (2020-02-15 – 2020-06-09 ) 33.33% voting rights (2019-10-07 – 2020-02-14 )
  • Benedicte Nyholm Meyer
    2016-09-08 – 2019-10-07 50% ownership (2016-09-08 – 2019-10-07 ) 50% voting rights (2016-09-08 – 2019-10-07 )
Legal owners
  • Morten Hagemann
    2024-01-01 – 2024-11-12 33.33% ownership (2019-10-07 – 2023-12-31 ) 100% ownership (2024-01-01 – 2024-11-12 ) 33.33% voting rights (2019-10-07 – 2023-12-31 ) 100% voting rights (2024-01-01 – 2024-11-12 )
  • Royal Empire Holding ApS 50% ownership (2021-11-17 – 2024-01-01 ) 50% voting rights (2021-11-17 – 2024-01-01 )
  • Nicolai Larsen
    2020-06-09 – 2024-01-01 5% ownership (2020-02-15 – 2020-06-08 ) 10% ownership (2020-06-09 – 2024-01-01 ) 5% voting rights (2020-02-15 – 2020-06-08 ) 10% voting rights (2020-06-09 – 2024-01-01 )
  • Morten Hagemann
    2019-10-07 – 2023-12-31 33.33% ownership (2019-10-07 – 2023-12-31 ) 100% ownership (2024-01-01 – 2024-11-12 ) 33.33% voting rights (2019-10-07 – 2023-12-31 ) 100% voting rights (2024-01-01 – 2024-11-12 )
  • Royal Empire ApS 50% ownership (2020-02-15 – 2021-11-17 ) 50% voting rights (2020-02-15 – 2021-11-17 )
  • Jonas Steen Jacobsen
    2020-02-15 – 2020-06-09 5% ownership (2020-02-15 – 2020-06-09 ) 33.33% ownership (2019-10-07 – 2020-02-14 ) 5% voting rights (2020-02-15 – 2020-06-09 ) 33.33% voting rights (2019-10-07 – 2020-02-14 )
  • Nicolai Larsen
    2020-02-15 – 2020-06-08 5% ownership (2020-02-15 – 2020-06-08 ) 10% ownership (2020-06-09 – 2024-01-01 ) 5% voting rights (2020-02-15 – 2020-06-08 ) 10% voting rights (2020-06-09 – 2024-01-01 )
  • Jacob Nielsen
    2016-09-08 – 2020-02-15 33.33% ownership (2016-09-08 – 2020-02-15 ) 33.33% voting rights (2016-09-08 – 2020-02-15 )
  • Jonas Steen Jacobsen
    2019-10-07 – 2020-02-14 5% ownership (2020-02-15 – 2020-06-09 ) 33.33% ownership (2019-10-07 – 2020-02-14 ) 5% voting rights (2020-02-15 – 2020-06-09 ) 33.33% voting rights (2019-10-07 – 2020-02-14 )
  • Benedicte Nyholm Meyer
    2016-09-08 – 2019-10-07 50% ownership (2016-09-08 – 2019-10-07 ) 50% voting rights (2016-09-08 – 2019-10-07 )
Directors

Financial reports

Revenue
Profit/loss
'000 05-2018
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 8
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 0
Profit loss from ordinary activities before tax 8
Other finance expenses 0
Tax expense 2
Profit loss 6