Raaby & Rosendal Group DK A/S

  • Inactive

  • Registration 38777335
  • A/S
  • Established 22 June, 2017
  • Dissolved 15 November, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 22 June, 2017 Dissolved 15 November, 2024
Address
Ødumvej 6
8370 Hadsten
Denmark
Registration number
Registration 38777335

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bjarne Andersen
    2020-09-01 – 2024-11-15 25% ownership (2020-09-01 – 2021-09-29 ) 33.33% ownership (2021-09-30 – 2024-11-15 ) 25% voting rights (2020-09-01 – 2021-09-29 ) 33.33% voting rights (2021-09-30 – 2024-11-15 )
  • Rune Raaby Laursen
    2017-06-22 – 2024-11-15 25% ownership (2017-06-22 – 2021-09-29 ) 33.33% ownership (2021-09-30 – 2024-11-15 ) 25% voting rights (2017-06-22 – 2021-09-29 ) 33.33% voting rights (2021-09-30 – 2024-11-15 )
  • Mikael Rosendal Eriksen
    2017-06-22 – 2024-11-15 25% ownership (2017-06-22 – 2021-09-29 ) 33.33% ownership (2021-09-30 – 2024-11-15 ) 25% voting rights (2017-06-22 – 2021-09-29 ) 33.33% voting rights (2021-09-30 – 2024-11-15 )
  • Carsten Brødsgaard Christensen
    2017-06-22 – 2021-09-30 12.5% ownership (2020-09-01 – 2021-09-30 ) 25% ownership (2017-06-22 – 2020-08-31 ) 12.5% voting rights (2020-09-01 – 2021-09-30 ) 25% voting rights (2017-06-22 – 2020-08-31 )
  • Henrik Lau Larsen
    2017-06-22 – 2021-09-30 12.5% ownership (2020-09-01 – 2021-09-30 ) 25% ownership (2017-06-22 – 2020-08-31 ) 12.5% voting rights (2020-09-01 – 2021-09-30 ) 25% voting rights (2017-06-22 – 2020-08-31 )
Legal owners
  • Rune Laursen Holding ApS 25% ownership (2017-06-22 – 2024-11-15 ) 25% voting rights (2017-06-22 – 2024-11-15 )
  • Mikael Rosendal Holding ApS 25% ownership (2017-06-22 – 2024-11-15 ) 25% voting rights (2017-06-22 – 2024-11-15 )
  • Elliot ApS 25% ownership (2020-09-01 – 2024-11-15 ) 25% voting rights (2020-09-01 – 2024-11-15 )
  • KSN Industri Holding ApS 25% ownership (2017-06-22 – 2021-09-30 ) 25% voting rights (2017-06-22 – 2021-09-30 )
Directors
Board members
Subsidiaries

Employees

Raaby & Rosendal Group DK A/S has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 April, 2021.

Financial reports

Revenue
Profit/loss
'000 04-2018
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss -11
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 259
Other finance expenses 26
Tax expense -8
Profit loss 267