NYRUP PLAST A/S

Past relations

Ultimate beneficial owners (UBOs): Mikael Lundgaard
2023-09-14 – 2024-11-26 9.81% ownership (2023-09-14 – 2024-11-26 ) 85.5% voting rights (2023-09-14 – 2024-11-26 )

Rasmus Mørkenborg Thalund
2011-04-28 – 2023-09-14 100% ownership (2011-04-28 – 2023-09-14 ) 100% voting rights (2011-04-28 – 2023-09-14 )
Legal owners: SCANPIPE A/S 100% ownership (2023-09-14 – 2024-11-26 ) 100% voting rights (2023-09-14 – 2024-11-26 )

MØRKENBORG HOLDING ApS 100% ownership (2014-09-28 – 2023-09-14 ) 100% voting rights (2014-09-28 – 2023-09-14 )
Directors: Mikael Lundgaard
2023-09-14 – 2024-11-26

Rasmus Mørkenborg Thalund
2014-09-28 – 2023-09-14

Hans Henrik Mørkenborg Johansen
1989-07-01 – 2014-09-28

Jørgen Martin Kallesen
1989-07-01 – 1990-07-13
Board members: Mikael Lundgaard
2023-09-14 – 2024-11-26

Peter Lundgaard
2023-09-14 – 2024-11-26

René Outzen
2023-09-14 – 2024-11-26

Anders Aggerholm
2021-12-02 – 2023-09-14

Dan Holmstrøm Løkke
2021-12-02 – 2023-09-14

Jens Lundgaard
2017-02-17 – 2021-12-02

Dan Holmstrøm Løkke
2014-09-28 – 2021-12-01

Niels Rønnebeck
2014-09-28 – 2017-02-17

Rasmus Mørkenborg Thalund
2014-09-28 – 2017-02-17

Ole Lyngbak Olesen
1989-07-01 – 2014-09-28

Lene Harbjerg Johansen
1989-07-01 – 2014-09-28

Hans Henrik Mørkenborg Johansen
1989-07-01 – 2014-09-28
Subsidiaries: NYRUP ENERGI ApS 100% ownership (2011-08-05 – 2017-11-16 ) 100% voting rights (2011-08-05 – 2017-11-16 )

NYRUP PLAST A/S has 7.00 full time equivalents (FTEs) and 7.00 employees as of 1 September, 2024.

Revenue

Profit/loss

'000	12-2013	12-2014
Currency	DKK	DKK
Revenue	55,189	45,922
Raw materials and consumables used	0	0
Other external expenses	0	0
Gross profit loss	13,313	11,841
Employee benefits expense	8,076	7,180
Wages and salaries	0	0
Depreciation amortisation expense and impairment losses of prop	0	0
Profit loss from ordinary operating activities	0	0
Profit loss from ordinary activities before tax	0	0
Other finance expenses	314	588
Tax expense	49	471
Profit loss	196	1,896