Komplementarselskabet RRSR ApS

  • Active

  • Registration 84957712
  • APS
  • Established 28 June, 1978

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 June, 1978
Address
Himmelev Bygade 70
4000 Roskilde
Denmark
Phone: 46366000
Registration number
Registration 84957712

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Birgit Rønsbro Sode
    2021-07-01 – 33.33% ownership (2021-07-01 – ) 33.33% voting rights (2021-07-01 – )
  • Thomas Skinbjerg
    2021-07-01 – 33.33% ownership (2021-07-01 – ) 33.33% voting rights (2021-07-01 – )
  • Kristian Klarholt Jensen
    2021-07-01 – 33.33% ownership (2021-07-01 – ) 33.33% voting rights (2021-07-01 – )
Legal owners
  • Birgit Rønsbro Sode
    2021-07-01 – 10% ownership (2011-01-01 – 2019-04-22 ) 15% ownership (2019-04-23 – 2021-06-30 ) 33.33% ownership (2021-07-01 – ) 10% voting rights (2011-01-01 – 2019-04-22 ) 15% voting rights (2019-04-23 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – )
  • Thomas Skinbjerg
    2021-07-01 – 10% ownership (2011-01-01 – 2019-04-22 ) 15% ownership (2019-04-23 – 2021-06-30 ) 33.33% ownership (2021-07-01 – ) 10% voting rights (2011-01-01 – 2019-04-22 ) 15% voting rights (2019-04-23 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – )
  • Kristian Klarholt Jensen
    2021-07-01 – 10% ownership (2015-01-14 – 2019-04-22 ) 15% ownership (2019-04-23 – 2021-06-30 ) 33.33% ownership (2021-07-01 – ) 10% voting rights (2015-01-14 – 2019-04-22 ) 15% voting rights (2019-04-23 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – )
  • René Mørch Sørensen
    2019-04-23 – 2021-07-01 10% ownership (2011-01-01 – 2019-04-22 ) 15% ownership (2019-04-23 – 2021-07-01 ) 10% voting rights (2011-01-01 – 2019-04-22 ) 15% voting rights (2019-04-23 – 2021-07-01 )
  • Jess Palle Thaisen
    2019-04-23 – 2021-07-01 10% ownership (2011-01-01 – 2019-04-22 ) 15% ownership (2019-04-23 – 2021-07-01 ) 10% voting rights (2011-01-01 – 2019-04-22 ) 15% voting rights (2019-04-23 – 2021-07-01 )
  • Mogens Olsen
    2019-04-23 – 2021-07-01 10% ownership (2016-07-01 – 2019-04-22 ) 15% ownership (2019-04-23 – 2021-07-01 ) 10% voting rights (2016-07-01 – 2019-04-22 ) 15% voting rights (2019-04-23 – 2021-07-01 )
  • Birgit Rønsbro Sode
    2019-04-23 – 2021-06-30 10% ownership (2011-01-01 – 2019-04-22 ) 15% ownership (2019-04-23 – 2021-06-30 ) 33.33% ownership (2021-07-01 – ) 10% voting rights (2011-01-01 – 2019-04-22 ) 15% voting rights (2019-04-23 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – )
  • Thomas Skinbjerg
    2019-04-23 – 2021-06-30 10% ownership (2011-01-01 – 2019-04-22 ) 15% ownership (2019-04-23 – 2021-06-30 ) 33.33% ownership (2021-07-01 – ) 10% voting rights (2011-01-01 – 2019-04-22 ) 15% voting rights (2019-04-23 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – )
  • Kristian Klarholt Jensen
    2019-04-23 – 2021-06-30 10% ownership (2015-01-14 – 2019-04-22 ) 15% ownership (2019-04-23 – 2021-06-30 ) 33.33% ownership (2021-07-01 – ) 10% voting rights (2015-01-14 – 2019-04-22 ) 15% voting rights (2019-04-23 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – )
  • Thomas Skinbjerg
    2011-01-01 – 2019-04-22 10% ownership (2011-01-01 – 2019-04-22 ) 15% ownership (2019-04-23 – 2021-06-30 ) 33.33% ownership (2021-07-01 – ) 10% voting rights (2011-01-01 – 2019-04-22 ) 15% voting rights (2019-04-23 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – )
  • René Mørch Sørensen
    2011-01-01 – 2019-04-22 10% ownership (2011-01-01 – 2019-04-22 ) 15% ownership (2019-04-23 – 2021-07-01 ) 10% voting rights (2011-01-01 – 2019-04-22 ) 15% voting rights (2019-04-23 – 2021-07-01 )
  • Mogens Olsen
    2016-07-01 – 2019-04-22 10% ownership (2016-07-01 – 2019-04-22 ) 15% ownership (2019-04-23 – 2021-07-01 ) 10% voting rights (2016-07-01 – 2019-04-22 ) 15% voting rights (2019-04-23 – 2021-07-01 )
  • Jess Palle Thaisen
    2011-01-01 – 2019-04-22 10% ownership (2011-01-01 – 2019-04-22 ) 15% ownership (2019-04-23 – 2021-07-01 ) 10% voting rights (2011-01-01 – 2019-04-22 ) 15% voting rights (2019-04-23 – 2021-07-01 )
  • Kristian Klarholt Jensen
    2015-01-14 – 2019-04-22 10% ownership (2015-01-14 – 2019-04-22 ) 15% ownership (2019-04-23 – 2021-06-30 ) 33.33% ownership (2021-07-01 – ) 10% voting rights (2015-01-14 – 2019-04-22 ) 15% voting rights (2019-04-23 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – )
  • Birgit Rønsbro Sode
    2011-01-01 – 2019-04-22 10% ownership (2011-01-01 – 2019-04-22 ) 15% ownership (2019-04-23 – 2021-06-30 ) 33.33% ownership (2021-07-01 – ) 10% voting rights (2011-01-01 – 2019-04-22 ) 15% voting rights (2019-04-23 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – )
  • Lisbet Kindvig
    2017-01-01 – 2019-01-01 10% ownership (2017-01-01 – 2019-01-01 ) 10% voting rights (2017-01-01 – 2019-01-01 )
  • Dan Rasmus Petersen
    2016-07-01 – 2018-10-31 10% ownership (2016-07-01 – 2018-10-31 ) 10% voting rights (2016-07-01 – 2018-10-31 )
  • Tina Doktor
    2011-01-01 – 2018-06-30 10% ownership (2011-01-01 – 2018-06-30 ) 10% voting rights (2011-01-01 – 2018-06-30 )
  • Hans Henrik Hansen
    2011-01-01 – 2017-06-30 10% ownership (2011-01-01 – 2017-06-30 ) 10% voting rights (2011-01-01 – 2017-06-30 )
  • Erik Lennart Nilsson
    2011-01-01 – 2016-06-30 10% ownership (2011-01-01 – 2016-06-30 ) 10% voting rights (2011-01-01 – 2016-06-30 )
Directors

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 813 810 810 778 836 897 990
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 813 810 810 778 836 897 990
Profit loss from ordinary activities before tax 811 809 809 777 834 897 989
Other finance expenses 2 1 1 1 2 0 1
Tax expense 0 0 0 0 0 0 0
Profit loss 608 607 607 587 638 699 772