RN HOLDING A/S
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Active
- Registration 55408416
- A/S
- Established 1 December, 1975
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jeanette Rohde Christensen
2011-11-28 – 30% ownership (2011-11-28 – 2019-06-03 ) 33% ownership (2019-06-04 – ) -
Jens Rohde Nielsen
2005-06-21 – 1% ownership (2019-06-04 – ) 10% ownership (2011-11-28 – 2019-06-03 ) 100% ownership (2005-06-21 – 2011-11-27 ) 100% voting rights (2005-06-21 – ) -
Nicolaj Skotte Rohde
2011-11-28 – 30% ownership (2011-11-28 – 2019-06-03 ) 33% ownership (2019-06-04 – ) -
Christopher Skotte Rohde
2011-11-28 – 30% ownership (2011-11-28 – 2019-06-03 ) 33% ownership (2019-06-04 – )
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- Legal owners
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JRN HOLDING I ApS 33.33% ownership (2005-06-21 – ) 33.33% voting rights (2005-06-21 – )
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JRN Holding II ApS 33.33% ownership (2005-06-21 – ) 33.33% voting rights (2005-06-21 – )
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JRN HOLDING III ApS 33.33% ownership (2005-06-21 – ) 33.33% voting rights (2005-06-21 – )
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- Directors
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Jeanette Rohde Christensen
2013-04-19 – -
Jens Rohde Nielsen
1975-12-01 – 2013-04-19
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- Board members
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Peter Lybecker
2018-05-25 – -
Jeanette Rohde Christensen
2002-10-11 – -
Jens Rohde Nielsen
2013-05-03 – -
Svend Pedersen
2018-05-25 – -
Anita Bodil Nielsen
1975-12-01 – -
Bent Korsholm Mouritsen
2013-05-03 – 2018-05-25 -
Ole Lønsmann Poulsen
2011-10-07 – 2018-05-25 -
Svend Pedersen
2007-05-31 – 2018-05-24 -
Peter Pedersen Dyvig
2007-05-31 – 2011-05-25 -
Arne Charles Rindom Jacobsen
1975-12-01 – 2007-05-31 -
Bjarne Hansen
2004-05-31 – 2004-09-08 -
Jørgen Frits Bork
1975-12-01 – 2001-05-31
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- Subsidiaries
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ROHDE NIELSEN A/S 100% ownership (1996-11-27 – ) 100% voting rights (1996-11-27 – )
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RN YOLDIA A/S 100% ownership (1996-11-27 – 2020-02-07 ) 100% voting rights (1996-11-27 – 2020-02-07 )
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DANENA ApS 100% ownership (2005-05-31 – ) 100% voting rights (2005-05-31 – )
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Employees
RN HOLDING A/S has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 June, 2024.
Financial reports
Revenue
Profit/loss
| '000 | 12-2016 | 12-2017 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 1,254 | 1,453 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 787 | 941 | |
| Gross profit loss | 0 | 0 | |
| Employee benefits expense | 548 | 558 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | -81 | -46 | |
| Profit loss from ordinary activities before tax | 87,268 | 57,818 | |
| Other finance expenses | 0 | 2,963 | |
| Tax expense | 841 | 867 | |
| Profit loss | 86,427 | 56,951 |