RDS GRUPPEN INVEST ApS

  • Active

  • Registration 71774317
  • APS
  • Established 14 March, 1983

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 March, 1983
Address
Akkerupvej 16
C/O Montana Furniture A/S
5683 Haarby
Denmark
Phone: 64733211
Registration number
Registration 71774317

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Joakim Lassen
    2006-02-15 – 25% ownership (2006-02-15 – 2019-10-03 ) 59.33% ownership (2019-10-04 – ) 25% voting rights (2006-02-15 – 2019-10-03 ) 59.33% voting rights (2019-10-04 – )
  • Jesper Lassen
    2006-02-15 – 2019-10-10 12% ownership (2019-10-04 – 2019-10-10 ) 25% ownership (2006-02-15 – 2019-10-03 ) 12% voting rights (2019-10-04 – 2019-10-10 ) 25% voting rights (2006-02-15 – 2019-10-03 )
  • Birgitte Lassen
    2019-09-11 – 2019-10-04 25% ownership (2019-09-11 – 2019-10-04 ) 25% voting rights (2019-09-11 – 2019-10-04 )
  • Morten Lassen
    2006-02-15 – 2019-10-04 20.33% ownership (2019-10-04 – 2019-10-04 ) 25% ownership (2006-02-15 – 2019-10-03 ) 20.33% voting rights (2019-10-04 – 2019-10-04 ) 25% voting rights (2006-02-15 – 2019-10-03 )
  • Mette Aaskov Lassen
    2019-10-04 – 2019-10-04 8.33% ownership (2019-10-04 – 2019-10-04 ) 8.33% voting rights (2019-10-04 – 2019-10-04 )
  • Peter Joakim Lassen
    2006-02-15 – 2019-09-11 25% ownership (2006-02-15 – 2019-09-11 ) 25% voting rights (2006-02-15 – 2019-09-11 )
Legal owners
  • MORTEN LASSEN HOLDING ApS 25% ownership (2006-02-15 – 2019-10-03 ) 10% ownership (2019-10-04 – 2024-12-20 ) 20% ownership (2024-12-21 – ) 25% voting rights (2006-02-15 – 2019-10-03 ) 10% voting rights (2019-10-04 – 2024-12-20 ) 20% voting rights (2024-12-21 – )
  • Mette Lassen Holding ApS 10% ownership (2021-05-28 – 2024-12-20 ) 20% ownership (2024-12-21 – ) 10% voting rights (2021-05-28 – 2024-12-20 ) 20% voting rights (2024-12-21 – )
  • JOAKIM LASSEN HOLDING ApS 25% ownership (2006-02-15 – 2019-10-03 ) 50% ownership (2019-10-04 – ) 25% voting rights (2006-02-15 – 2019-10-03 ) 50% voting rights (2019-10-04 – )
  • PETER J. LASSEN HOLDING ApS 25% ownership (2006-02-15 – 2024-12-21 ) 25% voting rights (2006-02-15 – 2024-12-21 )
  • MORTEN LASSEN HOLDING ApS 25% ownership (2006-02-15 – 2019-10-03 ) 10% ownership (2019-10-04 – 2024-12-20 ) 20% ownership (2024-12-21 – ) 25% voting rights (2006-02-15 – 2019-10-03 ) 10% voting rights (2019-10-04 – 2024-12-20 ) 20% voting rights (2024-12-21 – )
  • Mette Lassen Holding ApS 10% ownership (2021-05-28 – 2024-12-20 ) 20% ownership (2024-12-21 – ) 10% voting rights (2021-05-28 – 2024-12-20 ) 20% voting rights (2024-12-21 – )
  • JESPER LASSEN HOLDING ApS 25% ownership (2006-02-15 – 2019-10-03 ) 10% ownership (2019-10-04 – 2021-05-28 ) 25% voting rights (2006-02-15 – 2019-10-03 ) 10% voting rights (2019-10-04 – 2021-05-28 )
  • JESPER LASSEN HOLDING ApS 25% ownership (2006-02-15 – 2019-10-03 ) 10% ownership (2019-10-04 – 2021-05-28 ) 25% voting rights (2006-02-15 – 2019-10-03 ) 10% voting rights (2019-10-04 – 2021-05-28 )
  • JOAKIM LASSEN HOLDING ApS 25% ownership (2006-02-15 – 2019-10-03 ) 50% ownership (2019-10-04 – ) 25% voting rights (2006-02-15 – 2019-10-03 ) 50% voting rights (2019-10-04 – )
  • MORTEN LASSEN HOLDING ApS 25% ownership (2006-02-15 – 2019-10-03 ) 10% ownership (2019-10-04 – 2024-12-20 ) 20% ownership (2024-12-21 – ) 25% voting rights (2006-02-15 – 2019-10-03 ) 10% voting rights (2019-10-04 – 2024-12-20 ) 20% voting rights (2024-12-21 – )
Directors
Subsidiaries
  • SIGNALIX HOLDING ApS 50% ownership (2007-05-07 – 2017-01-13 ) 50% voting rights (2007-05-07 – 2017-01-13 )
  • RDS TRADE ApS 100% ownership (2007-07-20 – 2017-07-01 ) 100% voting rights (2007-07-20 – 2017-07-01 )
  • MM DIREKTION ApS 66.67% ownership (2013-05-23 – 2018-11-22 ) 100% ownership (2018-11-23 – 2020-10-06 ) 66.67% voting rights (2013-05-23 – 2018-11-22 ) 100% voting rights (2018-11-23 – 2020-10-06 )
  • MM DIREKTION ApS 66.67% ownership (2013-05-23 – 2018-11-22 ) 100% ownership (2018-11-23 – 2020-10-06 ) 66.67% voting rights (2013-05-23 – 2018-11-22 ) 100% voting rights (2018-11-23 – 2020-10-06 )
  • RDS EJENDOMME ApS 100% ownership (2007-06-22 – 2019-10-03 ) 100% voting rights (2007-06-22 – 2019-10-03 )
  • GRID System ApS 100% ownership (2010-06-28 – 2019-10-03 ) 100% voting rights (2010-06-28 – 2019-10-03 )

Financial reports

Revenue
Profit/loss
'000 06-2017 06-2018
Currency DKK DKK
Revenue 281,301 0
Raw materials and consumables used 86,520 0
Other external expenses 75,082 0
Gross profit loss 0 -325
Employee benefits expense 96,206 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -7,312 -325
Profit loss from ordinary activities before tax 26,609 9,693
Other finance expenses 7,514 656
Tax expense -66 -164
Profit loss 26,675 9,857