RMG HOLDING A/S
CVR 31266041 · Public limited company (A/S) · Dissolved by declaration
RMG HOLDING A/S is a Public limited company (A/S), founded on , based in Allerød. The company is registered in the industry ikke-finansielle holdingselskaber. The company is no longer active (status: dissolved by declaration). 17 annual reports have been published. The latest annual report (31 Dec 2024) shows equity of DKK 188k and a net result of DKK 16.1m.
Company details
- CVR number
- 31266041
- Status
- Dissolved by declaration
- Company type
- Public limited company (A/S)
- Founded
- Ceased
- Address
- Engholm Parkvej 8
3450 Allerød - Municipality
- Allerød
- Industry
- Ikke-finansielle holdingselskaber (642120)
Bankruptcies in the industry: Ikke-finansielle holdingselskaber - Share capital
- DKK 500k
- Auditor
- Grant Thornton, Godkendt Revisionspartnerselskab
- Audit opted out
- Yes
Warning signs
| Annual reports filed late | 0 of 17 |
| Missing annual report | No |
| Negative equity | No |
| Equity ratio | 86.1% |
| Current ratio | 721% |
| Moves (last 2 years) | 0 |
| CEO changes in total | 1 |
| CEO's previous bankruptcies | 0 |
| Other companies at the address | 65 |
| Going-concern uncertainty | No |
Financials and key figures
| Financial year | 2024 | 2023 |
|---|---|---|
| Gross profit | DKK -356k | DKK -7,500 |
| Net profit | DKK 16.1m | DKK 496k |
| Equity | DKK 188k | DKK 2.7m |
| Total assets | DKK 218k | DKK 4.3m |
| Cash | DKK 93k | – |
| Short-term debt | DKK 30k | – |
| Tax owed | DKK 18k | – |
Latest annual report: Reporting class B · auditor's statement: Andre erklæringer uden sikkerhed · Grant Thornton, Godkendt Revisionspartnerselskab.
Filed annual reports
| Reporting period | Published | Days after period end | |
|---|---|---|---|
| 1 Jan 2024 – 31 Dec 2024 | 135 | ||
| 1 Jan 2023 – 31 Dec 2023 | 171 | ||
| 1 Jan 2022 – 31 Dec 2022 | 179 | ||
| 1 Jan 2021 – 31 Dec 2021 | 138 | ||
| 1 Jan 2020 – 31 Dec 2020 | 138 | ||
| 1 Jan 2019 – 31 Dec 2019 | 164 | ||
| 1 Jan 2018 – 31 Dec 2018 | 157 | ||
| 1 Jan 2017 – 31 Dec 2017 | 151 | ||
| 1 Jan 2016 – 31 Dec 2016 | 166 | ||
| 1 Jan 2015 – 31 Dec 2015 | 161 | ||
| 1 Jan 2014 – 31 Dec 2014 | 151 | ||
| 1 Jan 2013 – 31 Dec 2013 | 155 | ||
| 1 Jan 2012 – 31 Dec 2012 | 137 | ||
| 1 Jan 2011 – 31 Dec 2011 | 143 | ||
| 1 Jan 2010 – 31 Dec 2010 | 157 | ||
| 1 Jan 2009 – 31 Dec 2009 | 133 | ||
| 1 Jan 2008 – 31 Dec 2008 | 159 |
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 | Peter Andreas Stakemann | ||
| Board | Jørgen Herman Melchior | ||
| Board | Peter Andreas Stakemann | ||
| Board | Lone Annette Saul Stakemann | ||
| Board | Klaus Fristrup | ||
| Board | Ole Smedegaard | ||
| Board | Per Bruus | ||
| Board | Per Bruus | ||
| Board | Mathias Elsborg Fristrup | ||
| Owner (33%) | ZIGNATUR A/S | ||
| Owner (33%) | MISSION MANAGEMENT ApS | ||
| Owner (33%) | BRUUS HOLDING ApS | ||
| Owner (50%) | ZIGNATUR A/S | ||
| Owner (50%) | BRUUS HOLDING ApS | ||
| Auditor | ERNST & YOUNG DENMARK P/S | ||
| Auditor | THEILL ANDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB | ||
| Auditor | Grant Thornton, Godkendt Revisionspartnerselskab | ||
| Founder | ApS KBUS 38 nr.3117 |
The CEOs' other companies
Peter Andreas Stakemann – 54 other companies, of which 54 bankrupt
- 01-05-24 ApS Bankrupt 17 Mar 2025
- 061746M A/S Bankrupt 3 Oct 2011
- 1 STEP, COPENHAGEN LOGISTIC & DISTRIBUTION ApS Bankrupt 15 Jan 2009
- 1001 WATT ApS Bankrupt 29 Jan 2002
- 123 AF 04.07.2012 ApS Bankrupt 6 Aug 2012
- 1264 ApS Bankrupt 12 Jun 2012
- 1414 EJENDOMSINVEST 10 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST 12 ApS Bankrupt 22 Dec 2015
- 1414 EJENDOMSINVEST ApS Bankrupt 19 Dec 2014
- 1414 INVEST ApS Bankrupt 22 Dec 2015
- 1WAY2PRINT A/S Bankrupt 24 Jul 2003
- 2 X KJAER DK ApS Bankrupt 18 Dec 2024
- 20220608 ApS Bankrupt 18 Jul 2022
- 23K ApS Bankrupt 17 Jan 2022
- 24237982 A/S Bankrupt 25 Apr 2012
- 2BU EJENDOMME ApS Bankrupt 11 Sep 2013
- 2BU HOLDING ApS Bankrupt 2 Oct 2013
- 2Tal enterprise A/S Bankrupt 28 Apr 2020
- 2V AMAGER SYD ApS Bankrupt 20 Dec 2000
- 3 SIGMA ApS Bankrupt 9 Jun 2005
- 30 08 61 71 ApS Bankrupt 1 Dec 2011
- 31. OKTOBER 2008 ApS Bankrupt 18 Sep 2009
- 32 67 71 93 ApS Bankrupt 16 Nov 2011
- 36087374 ApS Bankrupt 10 Jan 2017
- 365 Service Holding ApS Bankrupt 26 Nov 2020
- 365 Service Partner ApS Bankrupt 26 Nov 2020
- 39701804 ApS Bankrupt 14 Aug 2020
- 39704994 ApS Bankrupt 14 Aug 2020
- 3BH ApS Bankrupt 3 May 2019
- 3XE BYG ApS Bankrupt 11 Aug 2017
Address history (2 moves)
| Engholm Parkvej 8, 3450 Allerød | |
| Gydevang 22B, 3450 Allerød | |
| Kronprinsessegade 18, 1306 København K |
Former names
| RMG HOLDING A/S | – |
| A/S PSE 17 NR. 1769 | – |
Other companies at the same address
- AX IV Holding II ApS Fusioneret
- AX IV Holding III ApS Fusioneret
- Acurum Danmark ApS Active
- April Next ApS Active
- Bogen og Bøgen ApS Active
- Boldhusgade 6 ApS Active
- CTS Substations ApS Active
- Chresten Holding ApS Active
- Coco 2024 ApS Opløst
- Coco ApS Fusioneret
- DREYER OG JEPSEN HOLDING AF 12.10.2010 ApS Active
- Dreyer og Jepsen Family Holding ApS Active
- Evondos A/S Active
- F.V. NYEGAARD HOLDING ApS Opløst
- F24 Danmark II A/S Active
- GoGlobal Denmark ApS Active
- Green Wilma ApS Active
- Greenstep ApS Active
- Gruts Allé ApS Active
- HANI HOLDING ApS Opløst
- HEWLETT-PACKARD ApS Fusioneret
- HEWLETT-PACKARD ApS Active
- HP INC DANMARK ApS Active
- HRH PE ApS Active
- Hanne Rye Holding ApS Active
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Questions and answers about RMG HOLDING A/S
Has RMG HOLDING A/S gone bankrupt?
No, RMG HOLDING A/S is not registered as bankrupt in the CVR register. Its status is: dissolved by declaration.
Who is the auditor of RMG HOLDING A/S?
RMG HOLDING A/S most recently used Grant Thornton, Godkendt Revisionspartnerselskab.
When was RMG HOLDING A/S founded?
RMG HOLDING A/S was founded on 1 January 2008.
What is the equity of RMG HOLDING A/S?
Equity was DKK 188k according to the annual report for the period ending 31 December 2024.
Source: the CVR register and annual reports published by the Danish Business Authority. The information is updated continuously.