Rosenkilde 1 ApS

  • Inactive

  • Registration 38470183
  • APS
  • Established 13 December, 2016
  • Dissolved 15 October, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 13 December, 2016 Dissolved 15 October, 2024
Address
Lysholt Alle 4
7430 Ikast
Denmark
Registration number
Registration 38470183

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Preben Rosenkilde
    2020-01-27 – 2024-10-15 37.5% ownership (2020-03-10 – 2024-10-15 ) 50% ownership (2020-01-27 – 2020-03-09 ) 37.5% voting rights (2020-03-10 – 2024-10-15 ) 50% voting rights (2020-01-27 – 2020-03-09 )
  • Mogens Anker Rosenkilde
    2020-01-27 – 2024-10-15 50% ownership (2020-01-27 – 2024-10-15 ) 50% voting rights (2020-01-27 – 2024-10-15 )
  • Karen Margrethe Rosenkilde
    2016-12-13 – 2020-01-27 100% ownership (2016-12-13 – 2020-01-27 ) 100% voting rights (2016-12-13 – 2020-01-27 )
Legal owners
  • A/S ROMODAN 100% ownership (2020-01-27 – 2024-10-15 ) 100% voting rights (2020-01-27 – 2024-10-15 )
  • Karen Margrethe Rosenkilde
    2016-12-13 – 2020-01-27 100% ownership (2016-12-13 – 2020-01-27 ) 100% voting rights (2016-12-13 – 2020-01-27 )
Directors

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 71 0
Gross profit loss 0 -51
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -71 -51
Profit loss from ordinary activities before tax 4,908 1,731
Other finance expenses 53 88
Tax expense 0 0
Profit loss 3,601 996