RUGKOBBELCENTRET A/S

  • Active

  • Registration 63923117
  • A/S
  • Established 25 April, 1963

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 25 April, 1963
Address
Marsalle 32
8700 Horsens
Denmark
Registration number
Registration 63923117

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Robert Reitan
    2017-01-15 – 33.33% ownership (2017-01-15 – )
  • Odd Reitan
    2017-01-15 – 33.33% ownership (2017-01-15 – ) 100% voting rights (2017-01-15 – )
  • Magnus Reitan
    2017-01-15 – 2023-02-01 33.33% ownership (2017-01-15 – 2023-02-01 )
Legal owners
  • REMA Etablering A/S 33.33% ownership (2017-01-15 – 2020-10-31 ) 100% ownership (2020-11-01 – ) 33.33% voting rights (2017-01-15 – 2020-10-31 ) 100% voting rights (2020-11-01 – )
  • REMA 1000 DANMARK A/S 33.33% ownership (2011-04-01 – 2020-11-01 ) 33.33% voting rights (2011-04-01 – 2020-11-01 )
  • REMA Etablering A/S 33.33% ownership (2017-01-15 – 2020-10-31 ) 100% ownership (2020-11-01 – ) 33.33% voting rights (2017-01-15 – 2020-10-31 ) 100% voting rights (2020-11-01 – )
  • Rugkobbel Lægecenter I/S 15% ownership (2007-07-01 – 2020-10-01 ) 15% voting rights (2007-07-01 – 2020-10-01 )
  • Margit Smidemann
    2007-07-01 – 2020-10-01 15% ownership (2007-07-01 – 2020-10-01 ) 15% voting rights (2007-07-01 – 2020-10-01 )
  • Erik Hansen
    2005-06-15 – 2020-09-24 0% ownership (2005-06-15 – 2020-09-24 ) 0% voting rights (2005-06-15 – 2020-09-24 )
  • POULSEN PROJEKT & INVEST ApS 25% ownership (2016-09-01 – 2017-01-15 ) 25% voting rights (2016-09-01 – 2017-01-15 )
  • COOP DANMARK A/S 25% ownership (2001-10-02 – 2016-08-31 ) 25% voting rights (2001-10-02 – 2016-08-31 )
  • SYDBANK A/S 5% ownership (1986-01-02 – 2015-03-31 ) 5% voting rights (1986-01-02 – 2015-03-31 )
  • Kazim Kurt
    1998-01-01 – 2015-01-12 0% ownership (1998-01-01 – 2015-01-12 ) 0% voting rights (1998-01-01 – 2015-01-12 )
Directors
Board members

Employees

RUGKOBBELCENTRET A/S has 1.01 full time equivalents (FTEs) and 2.00 employees as of 1 November, 2022.

Financial reports

Revenue
Profit/loss
'000 10-2012 10-2015 10-2016 10-2017 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 307 881 893 1,011 0
Employee benefits expense -380 368 368 378 67
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -272 321 357 476 68
Profit loss from ordinary activities before tax 0 0 -350 260 38
Other finance expenses 0 0 0 223 31
Tax expense 101 0 0 0 0
Profit loss -462 1 -350 260 38