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RelateIT Holding A/S

CVR: 40157751

Established (7 yrs)Profitable
Dissolved

About RelateIT Holding A/S

RelateIT Holding A/S was a Danish company of the type Aktieselskab based in Odense C, founded in 2019 and dissolved in 2024. The company was registered under the industry Ikke-finansielle holdingselskaber. In 2023, the company reported a gross profit of DKK -132,838 and a net result of DKK 18,088,125 compared with DKK 8,415,556 the year before. Equity amounted to DKK 48,931,787.

Overview

Company type
A/S
Aktieselskab
Address
Buchwaldsgade 35 3., 5000 Odense C
ODENSE
5000 Odense C
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Founded
1.1.2019

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642020

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2023-133 t.18.1 mio.49.9 mio.48.9 mio.-
2022-204 t.8.4 mio.40.1 mio.39.4 mio.0
2021-103 t.8.5 mio.37.4 mio.37 mio.-
2020-60 t.6 mio.35.7 mio.35.4 mio.-
2019-45 t.7.7 mio.44.7 mio.44.6 mio.-

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Management

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

MONJASA HOLDING A/S

History

35 events
2024
Auditor steps down at RelateIT Holding A/SSep 12, 2024

As of September 12, 2024, EY Godkendt Revisionspartnerselskab has stepped down as auditor of RelateIT Holding A/S.

Philip Lykke Christensen leaves the board of RelateIT Holding A/SSep 12, 2024

As of September 12, 2024, Philip Lykke Christensen has left the board of directors of RelateIT Holding A/S.

Ole Nielsen leaves the board of RelateIT Holding A/SSep 12, 2024

As of September 12, 2024, Ole Nielsen has left the board of directors of RelateIT Holding A/S.

Katrine Sundgaard Christensen leaves the board of RelateIT Holding A/SSep 12, 2024

As of September 12, 2024, Katrine Sundgaard Christensen has left the board of directors of RelateIT Holding A/S.

Simon Eglin Berthelsen steps down as director of RelateIT Holding A/SSep 12, 2024

As of September 12, 2024, Simon Eglin Berthelsen has stepped down as director of RelateIT Holding A/S.

Lars Engell Berthelsen steps down as chairman of RelateIT Holding A/SSep 12, 2024

As of September 12, 2024, Lars Engell Berthelsen has stepped down as chairman of RelateIT Holding A/S.

RelateIT Holding A/S is dissolvedSep 12, 2024

RelateIT Holding A/S was dissolved on September 12, 2024.

RelateIT Holding A/S: The 2023 annual report is outMay 15, 2024

RelateIT Holding A/S has published its annual report for 2023. Gross profit came to DKK -132,838, and the net result was DKK 18,088,125.

Svend Stenberg Mølholt leaves the board of RelateIT Holding A/SMay 6, 2024

As of May 6, 2024, Svend Stenberg Mølholt has left the board of directors of RelateIT Holding A/S.

2023
RelateIT Holding A/S appoints new auditorNov 1, 2023

As of November 1, 2023, EY Godkendt Revisionspartnerselskab has been appointed auditor of RelateIT Holding A/S.

Auditor steps down at RelateIT Holding A/SNov 1, 2023

As of November 1, 2023, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of RelateIT Holding A/S.

Svend Stenberg Mølholt joins the board of RelateIT Holding A/SSep 1, 2023

As of September 1, 2023, Svend Stenberg Mølholt has joined the board of directors of RelateIT Holding A/S.

Philip Lykke Christensen joins the board of RelateIT Holding A/SSep 1, 2023

As of September 1, 2023, Philip Lykke Christensen has joined the board of directors of RelateIT Holding A/S.

Ole Nielsen joins the board of RelateIT Holding A/SSep 1, 2023

As of September 1, 2023, Ole Nielsen has joined the board of directors of RelateIT Holding A/S.

Katrine Sundgaard Christensen joins the board of RelateIT Holding A/SSep 1, 2023

As of September 1, 2023, Katrine Sundgaard Christensen has joined the board of directors of RelateIT Holding A/S.

Anders Østergaard leaves the board of RelateIT Holding A/SSep 1, 2023

As of September 1, 2023, Anders Østergaard has left the board of directors of RelateIT Holding A/S.

Rasmus Ravnholdt Knudsen leaves the board of RelateIT Holding A/SSep 1, 2023

As of September 1, 2023, Rasmus Ravnholdt Knudsen has left the board of directors of RelateIT Holding A/S.

Lars Engell Berthelsen joins RelateIT Holding A/S as chairmanSep 1, 2023

As of September 1, 2023, Lars Engell Berthelsen is registered as chairman of RelateIT Holding A/S.

Svend Stenberg Mølholt steps down as chairman of RelateIT Holding A/SAug 31, 2023

As of August 31, 2023, Svend Stenberg Mølholt has stepped down as chairman of RelateIT Holding A/S.

RelateIT Holding A/S: The 2022 annual report is outMay 24, 2023

RelateIT Holding A/S has published its annual report for 2022. Gross profit came to DKK -203,686, and the net result was DKK 8,415,556.

2022
RelateIT Holding A/S: The 2021 annual report is outJun 23, 2022

RelateIT Holding A/S has published its annual report for 2021. Gross profit came to DKK -102,793, and the net result was DKK 8,460,543.

2021
RelateIT Holding A/S: The 2020 annual report is outMay 10, 2021

RelateIT Holding A/S has published its annual report for 2020. Gross profit came to DKK -60,386, and the net result was DKK 5,981,405.

2020
RelateIT Holding A/S: The 2019 annual report is outJun 16, 2020

RelateIT Holding A/S has published its annual report for 2019. Gross profit came to DKK -44,684, and the net result was DKK 7,739,698.

2019
Anders Østergaard joins the board of RelateIT Holding A/SJun 1, 2019

As of June 1, 2019, Anders Østergaard has joined the board of directors of RelateIT Holding A/S.

Simon Eglin Berthelsen joins RelateIT Holding A/S as directorJun 1, 2019

As of June 1, 2019, Simon Eglin Berthelsen is registered as director of RelateIT Holding A/S.

Svend Stenberg Mølholt joins RelateIT Holding A/S as chairmanJun 1, 2019

As of June 1, 2019, Svend Stenberg Mølholt is registered as chairman of RelateIT Holding A/S.

Svend Stenberg Mølholt steps down as director of RelateIT Holding A/SJun 1, 2019

As of June 1, 2019, Svend Stenberg Mølholt has stepped down as director of RelateIT Holding A/S.

Svend Stenberg Mølholt leaves the board of RelateIT Holding A/SMay 31, 2019

As of May 31, 2019, Svend Stenberg Mølholt has left the board of directors of RelateIT Holding A/S.

Anders Østergaard steps down as chairman of RelateIT Holding A/SMay 31, 2019

As of May 31, 2019, Anders Østergaard has stepped down as chairman of RelateIT Holding A/S.

RelateIT Holding A/S appoints new auditorJan 1, 2019

As of January 1, 2019, DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of RelateIT Holding A/S.

Rasmus Ravnholdt Knudsen joins the board of RelateIT Holding A/SJan 1, 2019

As of January 1, 2019, Rasmus Ravnholdt Knudsen has joined the board of directors of RelateIT Holding A/S.

Svend Stenberg Mølholt joins the board of RelateIT Holding A/SJan 1, 2019

As of January 1, 2019, Svend Stenberg Mølholt has joined the board of directors of RelateIT Holding A/S.

Anders Østergaard joins RelateIT Holding A/S as chairmanJan 1, 2019

As of January 1, 2019, Anders Østergaard is registered as chairman of RelateIT Holding A/S.

Svend Stenberg Mølholt joins RelateIT Holding A/S as directorJan 1, 2019

As of January 1, 2019, Svend Stenberg Mølholt is registered as director of RelateIT Holding A/S.

RelateIT Holding A/S is foundedJan 1, 2019

RelateIT Holding A/S was founded on January 1, 2019.