RILESA ApS

  • Active

  • Registration 11733247
  • APS
  • Established 14 March, 1988

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 March, 1988
Address
Ørstedsvej 26
6760 Ribe
Denmark
Phone: 75410600
Registration number
Registration 11733247

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Jepsen
    2006-04-10 – 50% ownership (2006-04-10 – ) 50% voting rights (2006-04-10 – )
Legal owners
  • MORTEN JEPSEN RIBE HOLDING ApS 50% ownership (2006-04-10 – ) 50% voting rights (2006-04-10 – )
  • VANGAGER INVEST ApS 15% ownership (2013-09-30 – 2018-06-30 ) 25% ownership (2018-07-01 – ) 15% voting rights (2013-09-30 – 2018-06-30 ) 25% voting rights (2018-07-01 – )
  • LAIMA HOLDING ApS 15% ownership (2013-09-30 – 2018-06-30 ) 25% ownership (2018-07-01 – ) 15% voting rights (2013-09-30 – 2018-06-30 ) 25% voting rights (2018-07-01 – )
  • RILESA HOLDING ApS 20% ownership (2013-09-30 – 2018-07-01 ) 20% voting rights (2013-09-30 – 2018-07-01 )
  • VANGAGER INVEST ApS 15% ownership (2013-09-30 – 2018-06-30 ) 25% ownership (2018-07-01 – ) 15% voting rights (2013-09-30 – 2018-06-30 ) 25% voting rights (2018-07-01 – )
  • LAIMA HOLDING ApS 15% ownership (2013-09-30 – 2018-06-30 ) 25% ownership (2018-07-01 – ) 15% voting rights (2013-09-30 – 2018-06-30 ) 25% voting rights (2018-07-01 – )
Directors
Subsidiaries
  • COMPACTREE DANMARK ApS 50% ownership (2013-06-06 – 2016-08-15 ) 33.33% ownership (2016-08-16 – ) 50% voting rights (2013-06-06 – 2016-08-15 ) 33.33% voting rights (2016-08-16 – )
  • COMPACTREE DANMARK ApS 50% ownership (2013-06-06 – 2016-08-15 ) 33.33% ownership (2016-08-16 – ) 50% voting rights (2013-06-06 – 2016-08-15 ) 33.33% voting rights (2016-08-16 – )

Employees

RILESA ApS has 18.00 full time equivalents (FTEs) and 19.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
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 9,798 10,067 11,505 0 16,355 14,914 16,868
Employee benefits expense -7,316 -8,440 8,865 11,113 12,364 12,714 12,535
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 0 0 0 0 3,642 1,715 3,831
Profit loss from ordinary activities before tax 0 0 0 0 0 0 0
Other finance expenses 0 0 0 0 0 0 0
Tax expense -424 -216 430 794 739 294 753
Profit loss 1,273 675 1,486 2,847 2,551 1,180 2,967