RKB HOLDING ApS
CVR 25302257 · Private limited company (ApS) · Dissolved after bankruptcy
RKB HOLDING ApS is a Private limited company (ApS), founded on , based in København V. The company is registered in the industry køb og salg af egen fast ejendom. RKB HOLDING ApS went bankrupt on – 12.4 years after it was founded. 11 annual reports have been published, of which 5 more than six months after the end of the financial year.
Bankruptcy
- Bankruptcy date
- Status
- Dissolved after bankruptcy
- Age at bankruptcy
- 12.4 years
Company details
- CVR number
- 25302257
- Status
- Dissolved after bankruptcy
- Company type
- Private limited company (ApS)
- Founded
- Ceased
- Address
- c/o Hotel Westend, Westend 11
1661 København V - Municipality
- København
- Industry
- Køb og salg af egen fast ejendom (681000)
Bankruptcies in the industry: Udlejning af erhvervsejendomme - Share capital
- DKK 3.2m
- Employees
- 2 (2012)
Warning signs
| Annual reports filed late | 5 of 11 |
| Missing annual report | No |
| Negative equity | – |
| Equity ratio | – |
| Current ratio | – |
| Moves (last 2 years) | 2 |
| CEO changes in total | 5 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 27 |
| Going-concern uncertainty | No |
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2010 – 31 Dec 2010 | 191 | Late | |
| 1 Jan 2009 – 31 Dec 2009 | 189 | Late | |
| 1 Jan 2008 – 31 Dec 2008 | 160 | ||
| 1 Jan 2007 – 31 Dec 2007 | 171 | ||
| 1 Jan 2006 – 31 Dec 2006 | 158 | ||
| 1 Jan 2005 – 31 Dec 2005 | 152 | ||
| 1 Jan 2004 – 31 Dec 2004 | 131 | ||
| 1 Jan 2003 – 31 Dec 2003 | 109 | ||
| 1 Jan 2002 – 31 Dec 2002 | 188 | Late | |
| 1 Jan 2001 – 31 Dec 2001 | 185 | Late | |
| 1 Mar 2000 – 31 Dec 2000 | 184 | Late |
The annual report must reach the Danish Business Authority no later than 5 months after the end of the financial year. We mark reports published more than 6 months after as “late”.
Management, owners and auditor
| Role | Name | From | To |
|---|---|---|---|
| CEO | Malene Lindberg Carlsen | ||
| CEO | Jørgen Hauglund | ||
| CEO | Steen Puch Holm-Larsen | ||
| Board | Malene Lindberg Carlsen | ||
| Board | Ole Boe Christiansen | ||
| Board | Michael Hansen | ||
| Board | Hans Thygesen | ||
| Board | Peter Kureer | ||
| Board | Walther Thygesen | ||
| Board | Tim Torben Albertsen | ||
| Board | Mogens Tangø | ||
| Board | Ib Sønderby Larsen | ||
| Board | Susanne Birgit Husted-Andersen | ||
| Board | Christian Gangsted-Rasmussen | ||
| Board | Michael Hansen | ||
| Board | Hans Thygesen | ||
| Board | Peter Kureer | ||
| Board | Mathias Mikkel Johansen | ||
| Board | Anders Bjerre-Poulsen | ||
| Board | Christian Gangsted-Rasmussen | ||
| Board | Chili Fine Signe Gruelund | ||
| Auditor | REVISION AARHUS REGISTREREDE REVISORER A/S | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | PRICEWATERHOUSECOOPERS SERVICES STATSAUTORISERET REVISIONSAKTIESELSKAB | ||
| Auditor | HORWATH REVISORERNE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Auditor | CROWE STATSAUTORISERET REVISIONSINTERESSENTSKAB | ||
| Founder | Malene Lindberg Carlsen |
The CEOs' other companies
Malene Lindberg Carlsen – 1 other companies
Jørgen Hauglund – 51 other companies, of which 12 bankrupt
- EJENDOMSINVESTERINGSSELSKABET NYNÄSHAMN A/S Bankrupt 8 Sep 2016
- INVESTEA IMMOBILIEN I ApS Bankrupt 15 Aug 2013
- INVESTEA MEZZANIN A/S Bankrupt 26 Aug 2013
- INVESTEA STOCKHOLM RETAIL A/S Bankrupt 26 Oct 2015
- K/S ANGERED Bankrupt 16 Mar 2016
- K/S ISP SKELLEFTEÅ Bankrupt 25 Sep 2013
- K/S STOCKHOLM III - HALLUNDA Bankrupt 12 Oct 2012
- K/S TROLLHÄTTAN Bankrupt 14 Mar 2014
- KOMPLEMENTARSELSKABET ISP SKELLEFTEÅ ApS Bankrupt 29 Oct 2015
- KOMPLEMENTARSELSKABET NORRTÄLJE III ApS Bankrupt 23 Nov 2018
- KOMPLEMENTARSELSKABET TROLLHÄTTAN ApS Bankrupt 14 Mar 2014
- THE DONUT SHOP ApS Bankrupt 29 Apr 2020
- Alchemist ApS Active
- BARK ÅRHUS RETAIL A/S Fusioneret
- Boyum IT Solutions CPH ApS Fusioneret
- COMWELL HOLTE A/S Active
- Café Dan Turell ApS Active
- EJENDOMSINVESTERINGSSELSKABET KARLSTAD BYMIDTE A/S Opløst
- GERMAN HIGH STREET PORTFOLIO I A/S Opløst
- GERMAN HIGH STREET PORTFOLIO II A/S Opløst
- GERMAN HIGH STREET PORTFOLIO III A/S Opløst
- GERMAN HIGH STREET PORTFOLIO IV A/S Opløst
- GERMAN HIGH STREET PORTFOLIO V A/S Opløst
- GERMAN HIGH STREET PROPERTIES A/S Active
- Geranium ApS Active
- HACON ApS Active
- INVESTEA KATRINEHOLM CITY A/S Opløst
- ISS FINANS A/S Fusioneret
- ISS GLOBAL A/S Active
- KARTAGO RETAIL ApS Fusioneret
Steen Puch Holm-Larsen – 35 other companies, of which 11 bankrupt
- EJENDOMSINVESTERINGSSELSKABET NYNÄSHAMN A/S Bankrupt 8 Sep 2016
- INVESTEA IMMOBILIEN II ApS Bankrupt 15 Aug 2013
- INVESTEA MEZZANIN A/S Bankrupt 26 Aug 2013
- INVESTEA SWEDEN ASSETS ApS Bankrupt 13 Jun 2013
- K/S STOCKHOLM III - HALLUNDA Bankrupt 12 Oct 2012
- KOMPLEMENTARSELSKABET ANGERED ApS Bankrupt 16 Mar 2016
- ROVSING INNOVATION A/S Bankrupt 15 Nov 2018
- Selskabet af 1. april 1998 A/S Bankrupt 6 Dec 2018
- Selskabet af 1. juni 2005 A/S Bankrupt 13 Feb 2018
- Selskabet af 13. maj 2013 A/S Bankrupt 13 Feb 2018
- YVC A/S Bankrupt 14 Sep 2018
- BARK ÅRHUS RETAIL A/S Fusioneret
- Bech-Bruun Komplementar ApS Active
- ECF COPENHAGEN RETAIL 15 ApS Active
- ECF COPENHAGEN RETAIL 17-19 ApS Active
- ECF COPENHAGEN RETAIL HOLDCO ApS Active
- EJENDOMSINVESTERINGSSELSKABET KARLSTAD BYMIDTE A/S Opløst
- GERMAN HIGH STREET PORTFOLIO I A/S Opløst
- GERMAN HIGH STREET PORTFOLIO II A/S Opløst
- GERMAN HIGH STREET PORTFOLIO III A/S Opløst
- GERMAN HIGH STREET PORTFOLIO IV A/S Opløst
- GERMAN HIGH STREET PORTFOLIO V A/S Opløst
- GERMAN HIGH STREET PROPERTIES A/S Active
- GHSP Tyskland ApS Active
- INVESTEA III TYSKLAND 2 ApS Opløst
- KARTAGO RETAIL ApS Fusioneret
- KOMPLEMENTARSELSKABET BOCHUM ZENTRUM ApS Opløst
- KOMPLEMENTARSELSKABET BREMEN ApS Opløst
- KOMPLEMENTARSELSKABET LUND III ApS Opløst
- Købmagergade 48 ApS Active
Address history (4 moves)
| c/o Hotel Westend, Westend 11, 1661 København V | |
| Aldersrogade 3A, 2100 København Ø | |
| Aldersrogade 8, st. th, 2100 København Ø | |
| Tuborg Havnevej 19, 2900 Hellerup | |
| Mosehøjvej 17, 2920 Charlottenlund |
Former names
| RKB HOLDING ApS | – |
| INVESTEA ApS | – |
| INVESTEA A/S | – |
| A/S EJENDOMSVÆKST | – |
| AS EJENDOMSVÆKST A/S | – |
| A/S TOPMOTION | – |
Employees per year
Other companies at the same address
- ACTIV HANDISERVICE ApS Bankrupt
- COMPANY IT ApS Bankrupt
- DANSK PRÆMIELOTTO ApS Bankrupt
- FDKT HOLDING ApS Bankrupt
- HL ApS Bankrupt
- INVESTEA ENERGY ApS Bankrupt
- KOMPLEMENTARSELSKABET MALKO TARNOVO ApS Bankrupt
- PXYNET HOLDING ApS Bankrupt
- SPORTPICTURE NORDIC ApS Bankrupt
- VINOPIU ApS Bankrupt
- AFRICAN SERVICES DK A/S Opløst
- AKTIESELSKABET AF 1. JULI 2009, KØBENHAVN Opløst
- BEDRIFTSSUNDHEDSCENTER KØBENHAVN ØST AF 1980 ApS Fusioneret
- BUREAUGRUPPEN UPSTAIRS ApS Compulsorily dissolved
- DRIFTSSELSKABET AKTIV HANDISERVICEApS Opløst
- FOTOGRAFERNE H. & J. RASMUSSEN ApS Compulsorily dissolved
- K B FONDSMÆGLERSELSKAB A/S Opløst
- KNP Holding ApS Active
- KOMPLEMENTARSELSKABET GRENAA RETAIL ApS Compulsorily dissolved
- MELTINIS MARKETING & PROMOTION ApS Opløst
- Nordetect Analytical ApS Active
- P3K Holding ApS Active
- PAPER MOON ApS Compulsorily dissolved
- PIXELNETTET.DK ApS Compulsorily dissolved
- PXYNET.COM ApS Compulsorily dissolved
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Questions and answers about RKB HOLDING ApS
Has RKB HOLDING ApS gone bankrupt?
Yes. RKB HOLDING ApS went bankrupt on 3 August 2012.
When was RKB HOLDING ApS founded?
RKB HOLDING ApS was founded on 1 March 2000.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.