A/S ROMODAN

  • Active

  • Registration 44683814
  • A/S
  • Established 2 April, 1957

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 2 April, 1957
Address
Lysholt Alle 4
7430 Ikast
Denmark
Phone: 97156544
Registration number
Registration 44683814

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Preben Rosenkilde
    2012-06-26 – 37.5% ownership (2020-03-10 – ) 50% ownership (2012-06-26 – 2020-03-09 ) 37.5% voting rights (2020-03-10 – ) 50% voting rights (2012-06-26 – 2020-03-09 )
  • Mogens Anker Rosenkilde
    2012-06-26 – 50% ownership (2012-06-26 – ) 50% voting rights (2012-06-26 – )
Legal owners
  • Matheso ApS 50% ownership (2019-11-26 – ) 50% voting rights (2019-11-26 – )
  • Ny PR 2012 ApS 50% ownership (2019-11-26 – ) 50% voting rights (2019-11-26 – )
  • MATHESO ApS 50% ownership (2012-06-26 – 2019-08-08 ) 50% voting rights (2012-06-26 – 2019-08-08 )
  • PR 2012 ApS 50% ownership (2012-06-26 – 2019-06-25 ) 50% voting rights (2012-06-26 – 2019-06-25 )
Directors
Board members
Subsidiaries
  • Forlaget Rosenkilde I/S v/Bjørn Erik Niss & Claus Rosenkilde/Romodan A/S
  • Tofteskovvej 1A, Juelsminde ApS 10% ownership (2016-07-01 – 2017-06-30 ) 10% voting rights (2016-07-01 – 2017-06-30 )
  • Rosenkilde 1 ApS 100% ownership (2020-01-27 – 2024-10-15 ) 100% voting rights (2020-01-27 – 2024-10-15 )
  • M.B.P. ApS 50% ownership (2009-05-29 – 2014-12-31 ) 50% voting rights (2009-05-29 – 2014-12-31 )
  • ACONNECT ApS 50% ownership (2015-01-01 – 2022-02-13 ) 100% ownership (2022-02-14 – 2022-02-14 ) 50% voting rights (2015-01-01 – 2022-02-13 ) 100% voting rights (2022-02-14 – 2022-02-14 )
  • ACONNECT ApS 50% ownership (2015-01-01 – 2022-02-13 ) 100% ownership (2022-02-14 – 2022-02-14 ) 50% voting rights (2015-01-01 – 2022-02-13 ) 100% voting rights (2022-02-14 – 2022-02-14 )
  • NEXØ EJENDOMSINVESTERING ApS 20% ownership (2017-01-01 – 2020-10-01 ) 20% voting rights (2017-01-01 – 2020-10-01 )
  • HCØ 65-69 Holding A/S 10% ownership (2017-04-07 – ) 10% voting rights (2017-04-07 – )
  • IKAST INVEST A/S 10% ownership (2006-12-07 – 2017-11-28 ) 15% ownership (2017-11-29 – ) 10% voting rights (2006-12-07 – 2017-11-28 ) 15% voting rights (2017-11-29 – )
  • IKAST INVEST A/S 10% ownership (2006-12-07 – 2017-11-28 ) 15% ownership (2017-11-29 – ) 10% voting rights (2006-12-07 – 2017-11-28 ) 15% voting rights (2017-11-29 – )
  • Sieferts Kedelhus A/S 25% ownership (2018-11-02 – 2020-03-01 ) 25% voting rights (2018-11-02 – 2020-03-01 )
  • Ikast Håndbold Holding ApS 5% ownership (2017-11-09 – ) 5% voting rights (2017-11-09 – )
  • LLMP ApS 20% ownership (2021-06-30 – ) 20% voting rights (2021-06-30 – )

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 116 103 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 39 38 37 37
Gross profit loss 0 65 0 0
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 74 -39,944 -40 -40
Profit loss from ordinary activities before tax -8,448 -39,944 61,896 97,456
Other finance expenses 4,803 1,596 1,111 498
Tax expense 0 0 0 0
Profit loss -7,405 -39,686 62,112 97,532