ROLAND MARKETING/REKLAME A/S

Active
Registration 49259514
A/S
Established 29 December, 1972

Relations

Past relations

Ultimate beneficial owners (UBOs): Gry Margrethe Verge Roland Larsen
2011-10-07 – 98.66% ownership (2011-10-07 – 2016-09-29 ) 100% ownership (2016-09-30 – ) 95.24% voting rights (2011-10-07 – 2016-09-29 ) 100% voting rights (2016-09-30 – )
Legal owners: Gry Margrethe Verge Roland Larsen
2016-09-30 – 90% ownership (2011-10-07 – 2016-09-29 ) 100% ownership (2016-09-30 – ) 90% voting rights (2011-10-07 – 2016-09-29 ) 100% voting rights (2016-09-30 – )

Gry Margrethe Verge Roland Larsen
2011-10-07 – 2016-09-29 90% ownership (2011-10-07 – 2016-09-29 ) 100% ownership (2016-09-30 – ) 90% voting rights (2011-10-07 – 2016-09-29 ) 100% voting rights (2016-09-30 – )
Directors: Gry Margrethe Verge Roland Larsen
2010-10-06 –

Knud Roland Larsen
1972-12-29 – 2010-10-06
Board members: Gry Margrethe Verge Roland Larsen
2010-10-06 –

Ole Pallesen Jensen
2012-01-04 –

Tine Rolighed Andersen
2020-10-05 –

Thomas Rolighed Andersen
2020-10-05 –

Ulla Brogaard Verge
2010-02-16 – 2019-06-12

Knud Roland Larsen
2010-10-06 – 2012-01-04

Per Erikstrup Jeberg
1972-12-29 – 2010-02-16

Grethe Jeberg
1972-12-29 – 2010-02-16
Subsidiaries: KROLA BUILDING K/S

Winest A/S 5% ownership (2021-05-17 – 2022-04-13 ) 0% voting rights (2021-05-17 – 2022-04-13 )

Christian Roland Holding ApS 0% ownership (2022-02-08 – ) 100% voting rights (2022-02-08 – )

Ida Roland Holding ApS 0% ownership (2022-02-08 – ) 100% voting rights (2022-02-08 – )

Roland Fam Holding ApS 0% ownership (2022-02-08 – ) 100% voting rights (2022-02-08 – )

OPJ Equity Holding ApS 33.33% ownership (2017-06-23 – 2022-02-11 ) 33.33% voting rights (2017-06-23 – 2022-02-11 )

GMK-INVEST ApS 66.67% ownership (2019-02-26 – ) 66.67% voting rights (2019-02-26 – )

Employees

ROLAND MARKETING/REKLAME A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 September, 2022.

Financial reports

Revenue

Profit/loss

'000	09-2012	09-2013	09-2014	09-2015	09-2016	09-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0
Gross profit loss	0	0	1,868	0	1,804	1,898
Employee benefits expense	652	636	652	688	686	730
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	892	947	-276	1,708	786	838
Profit loss from ordinary activities before tax	1,060	3,036	1,065	1,708	1,583	2,435
Other finance expenses	205	295	107	117	180	81
Tax expense	657	374	0	0	0	0
Profit loss	403	2,661	464	1,228	1,167	1,829

ROLAND MARKETING/REKLAME A/S

Company information

Relations

Employees

Financial reports