RCI SCANDINAVIA ApS
CVR 11759580Private limited company (ApS)Ikke-finansielle holdingselskaber (642120)HellerupFounded 1 Dec 1987
Employees
2
CVR registry, 2004
Gross profit
-179,4K
DKK, annual report 2025
Result
-137,3K
DKK, annual report 2025
Equity
1,5M
DKK, annual report 2025
Who Is Behind It
- Owner
RCI Europe100% of capital and votes, since 1 Dec 1987
- Director
Joanne Noblesince 31 Aug 2021
Ownership
- RCI Europe
100% of capital and votessince 1 Dec 1987
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
People
Current (1)
- Joanne NobleExecutive board since 31 Aug 2021
Founders (3)
- ApS HVKMD 5 NR. 555Founded 1 Dec 1987
- PEHSB ApSFounded 1 Dec 1987
- VX 10.312 ApSFounded 1 Dec 1987
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (35)
- Per Emil Hasselbalch StakemannExecutive board 1 Dec 1987 to 24 Feb 1988, Board of directors 1 Dec 1987 to 24 Feb 1988
- Inga RaunExecutive board 1 Dec 1987 to 26 Jul 2004, Board of directors 1 Dec 1987 to 26 Jul 2004
- William Joseph BrennanExecutive board 26 Jul 2004 to 12 Sep 2008, Board of directors 26 Jul 2004 to 12 Sep 2008
- Andrew LigginsExecutive board 5 Dec 2008 to 28 Jun 2019, Board of directors 5 Dec 2008 to 28 Jun 2019
- William John HallExecutive board 28 Jun 2019 to 31 Aug 2021, Board of directors 28 Jun 2019 to 12 Nov 2024
- Ulf Svejgaard PoulsenBoard of directors 1 Dec 1987 to 24 Feb 1988
- Susanne Saul StakemannBoard of directors 1 Dec 1987 to 24 Feb 1988
- Sonja Ruby KjærgaardBoard of directors 1 Dec 1987 to 20 Sep 1996
- Preben VestdamBoard of directors 29 Jul 2004 to 15 May 2006
- Larry Benjamin GildersleeveBoard of directors 1 Dec 1987 to 15 Dec 1989
- Martin Charles BarkerBoard of directors 1 Dec 1987 to 27 Jul 1989
- Julian Ronald HaylockBoard of directors 1 Dec 1987 to 24 Mar 1999
- John David WilliamsBoard of directors 1 Dec 1987 to 1 Jun 1997
- Fredy DellisBoard of directors 1 Oct 1995 to 1 Jun 1997
- Stephen SwordyBoard of directors 1 Dec 1987 to 31 Dec 1998
- Markus DeutschBoard of directors 1 Jan 1999 to 15 Oct 2002
- Nelson Alvin HitchcockBoard of directors 1 Apr 1999 to 31 Aug 2000
- Roy Timothy FellowsBoard of directors 1 Aug 2000 to 1 Mar 2001
- Andrew Lawrence HughesBoard of directors 1 Mar 2001 to 1 Apr 2002
- Simon Scott FraserBoard of directors 1 Apr 2002 to 26 Jul 2004
- Michael Konstantin BirnmeyerBoard of directors 15 Oct 2002 to 26 Jul 2004
- Ian Roy CurtisBoard of directors 26 Jul 2004 to 22 Nov 2004
- Jacqueline WalsterBoard of directors 22 Nov 2004 to 15 May 2006
- Ian Simon AillesBoard of directors 15 Jun 2007 to 12 Sep 2008
- Jonathan David BackBoard of directors 5 Dec 2008 to 1 Oct 2010
- Paul Andrew CarterBoard of directors 1 Oct 2010 to 13 May 2015
- Henry Francis John BankesBoard of directors 15 May 2006 to 30 Apr 2018
- Jonathan Simon MindellBoard of directors 15 May 2006 to 15 Jun 2007
- Sean Joseph LoweBoard of directors 13 May 2015 to 25 Aug 2017
- Andrew ClarkeBoard of directors 25 Aug 2017 to 4 Feb 2020
- Paul Joseph MulcahyBoard of directors 4 Feb 2020 to 27 Sep 2023
- Christopher KentBoard of directors 27 Sep 2023 to 8 Jan 2026
- Joanne RobertsBoard of directors 12 Nov 2024 to 8 Jan 2026
- Erik Tronborg AndersenAuditor 1 Dec 1987 to 24 Feb 1988
- ANDERSEN STATSAUTORISERET REVISIONSAKTIESELSKABAuditor 1 Dec 1987 to 9 Jul 1992
Network
Roles Over Time
- Joanne Noble: Executive board, 31 Aug 2021 to today; Board of directors, 30 Apr 2018 to 8 Jan 2026.
30 Apr 2018 to 19 Oct 2026.
Former (35)
- Christopher Kent: Board of directors, 27 Sep 2023 to 8 Jan 2026.
- Joanne Roberts: Board of directors, 12 Nov 2024 to 8 Jan 2026.
- William John Hall: Executive board, 28 Jun 2019 to 31 Aug 2021; Board of directors, 28 Jun 2019 to 12 Nov 2024.
- Paul Joseph Mulcahy: Board of directors, 4 Feb 2020 to 27 Sep 2023.
- Andrew Clarke: Board of directors, 25 Aug 2017 to 4 Feb 2020.
- Andrew Liggins: Executive board, 5 Dec 2008 to 28 Jun 2019; Board of directors, 5 Dec 2008 to 28 Jun 2019.
- Henry Francis John Bankes: Board of directors, 15 May 2006 to 30 Apr 2018.
- Sean Joseph Lowe: Board of directors, 13 May 2015 to 25 Aug 2017.
- Paul Andrew Carter: Board of directors, 1 Oct 2010 to 13 May 2015.
- Jonathan David Back: Board of directors, 5 Dec 2008 to 1 Oct 2010.
- William Joseph Brennan: Executive board, 26 Jul 2004 to 12 Sep 2008; Board of directors, 26 Jul 2004 to 12 Sep 2008.
- Ian Simon Ailles: Board of directors, 15 Jun 2007 to 12 Sep 2008.
- Jonathan Simon Mindell: Board of directors, 15 May 2006 to 15 Jun 2007.
- Preben Vestdam: Board of directors, 29 Jul 2004 to 15 May 2006.
- Jacqueline Walster: Board of directors, 22 Nov 2004 to 15 May 2006.
- Ian Roy Curtis: Board of directors, 26 Jul 2004 to 22 Nov 2004.
- Inga Raun: Executive board, 1 Dec 1987 to 26 Jul 2004; Board of directors, 1 Dec 1987 to 26 Jul 2004.
- Simon Scott Fraser: Board of directors, 1 Apr 2002 to 26 Jul 2004.
- Michael Konstantin Birnmeyer: Board of directors, 15 Oct 2002 to 26 Jul 2004.
- Markus Deutsch: Board of directors, 1 Jan 1999 to 15 Oct 2002.
- Andrew Lawrence Hughes: Board of directors, 1 Mar 2001 to 1 Apr 2002.
- Roy Timothy Fellows: Board of directors, 1 Aug 2000 to 1 Mar 2001.
- Nelson Alvin Hitchcock: Board of directors, 1 Apr 1999 to 31 Aug 2000.
- Julian Ronald Haylock: Board of directors, 1 Dec 1987 to 24 Mar 1999.
- Stephen Swordy: Board of directors, 1 Dec 1987 to 31 Dec 1998.
1 Dec 1987 to 19 Oct 2026. Showing 25 of 35. The list above has every one.
Financials
| Metric | 2021 | 2022 | 2023 | 2024 | 2025 |
|---|---|---|---|---|---|
| Gross profit | -112 | -120 | -134 | -133 | -179 |
| Result for the year | -112 | -120 | -134 | -91 | -137 |
| Equity | 2.005 | 1.886 | 1.752 | 1.661 | 1.523 |
| Total assets | 2.082 | 1.979 | 1.853 | 1.787 | 1.637 |
| Employees (average) | Not reported | Not reported | Not reported | Not reported | 0 |
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
Annual Reports
Annual report 2025
1 Jan 2025 to 31 Dec 2025, published 1 Jul 2026
Annual report 2024
1 Jan 2024 to 31 Dec 2024, published 26 Jun 2025
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 24 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 26 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 20 May 2022
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Philip Heymans Alle 7
2900 Hellerup
Gentofte Municipality - CVR record last changed
- 7 Sep 2026
- Data read
- 19 Oct 2026
Production Units
1 registered in CVR.
- RCI SCANDINAVIA ApS
P-number 1000271026Philip Heymans Alle 7, 2900 Hellerup
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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