RUTHS HOTEL A/S

Active
Registration 11810985
A/S
Established 1 January, 1988

Relations

Past relations

Ultimate beneficial owners (UBOs): Tara Marie Palmer
2022-11-03 –

David Paul Chalmers-Hunt
2007-08-07 –

Patrick Matthew Vincent Le Gallez
2016-11-30 –

Richard John Nicolle
2016-11-30 –

David Andrew Bromley
2021-10-13 –

Joanna Teresa Lowery
2023-02-01 –

Anne Shirley Ewing
2016-09-20 –

Dragica Pilipovec-Chaffey
2021-05-12 –

Simon Kleis
2016-11-30 –

Jonathan David Needham
2006-11-16 –

Philip Robin Mcilwraith
2015-02-16 – 2023-08-15

Christophe Huchet
2018-03-28 – 2021-12-31

Christopher Neil Hall
2013-12-17 – 2021-06-16 6.67% voting rights (2013-12-17 – 2021-06-16 )

Dominick Adrian Harman
2014-03-04 – 2021-02-19

Raydene Lillian Stracy
2011-02-24 – 2020-10-20

Charles Christopher Gooding Clarke
2008-02-13 – 2020-10-20

Sean Brian Baudin
2016-11-30 – 2020-10-20

Richard Alexander Olliver
2013-11-19 – 2020-10-20
Legal owners: LEGASY 4 LIMITED
2017-10-11 – 100% ownership (2017-10-11 – ) 100% voting rights (2017-10-11 – )

Skagen Conscience Capital Limited
2014-11-21 – 2017-10-11 100% ownership (2014-11-21 – 2017-10-11 ) 100% voting rights (2014-11-21 – 2017-10-11 )
Directors: Tom Boye
2019-05-22 –

Peter Christian Bühlmann Jensen
2010-07-30 – 2019-05-22

Ragnhild Steffen Jensen
1997-05-27 – 2010-07-30

Kirsten Skånberg
1988-01-01 – 1997-05-27

Steen Schierbeck
1988-01-01 – 1988-04-15
Board members: Mark Philip Sørensen
2013-11-01 –

Peter Christian Bühlmann Jensen
2019-05-22 –

Mark Murray Preston
2019-05-22 –

Anne-Marie Krog
2020-10-06 –

Christina Philip Sørensen Lötter
2024-05-14 –

Helle Dyhr Jensen
2019-02-18 –

Torben Ballegaard Sørensen
2019-05-22 – 2020-10-06

Anne-Marie Krog
2018-02-15 – 2020-10-05

Jonathon Bond
2018-05-22 – 2019-05-22

Torben Ballegaard Sørensen
2019-02-18 – 2019-05-21

Dorte Krak
2013-11-01 – 2018-12-31

Jens Koefoed Stadum
2010-03-23 – 2018-05-22

Jonathon Bond
2013-11-01 – 2018-05-21

Ingrid B Sørensen
2010-03-23 – 2018-02-15

Alfred Hansen
1988-01-01 – 2018-02-15

Anne Louisa Philip Mann
2010-03-23 – 2013-11-01

Annette Reynolds
2010-03-23 – 2010-09-30

Ragnhild Steffen Jensen
1999-05-30 – 2010-03-23

Jørgen Philip Sørensen
1999-05-30 – 2010-01-18

Kirsten Skånberg
1988-01-01 – 1999-05-30

Employees

RUTHS HOTEL A/S has 65.00 full time equivalents (FTEs) and 75.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0
Gross profit loss	16,718	18,192	19,240	20,065	22,903	23,697
Employee benefits expense	16,341	16,139	16,974	17,132	-18,406	18,971
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	-796	418	501	844	1,934	2,034
Profit loss from ordinary activities before tax	0	513	593	906	1,966	2,024
Other finance expenses	1	1	7	8	-3	16
Tax expense	-435	0	0	0	0	0
Profit loss	-245	513	593	906	1,966	2,024

RUTHS HOTEL A/S

Company information

Relations

Employees

Financial reports