ME-Ringkøbing A/S
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Active
- Registration 15050586
- A/S
- Established 29 April, 1991
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henning Ahle
2013-12-20 – 30% ownership (2019-02-01 – ) 40% ownership (2013-12-20 – 2019-01-31 ) 33.78% voting rights (2019-02-01 – ) 40% voting rights (2013-12-20 – 2019-01-31 ) -
Kennet Urup Pedersen
2014-10-01 – 30% ownership (2019-02-01 – ) 40% ownership (2014-10-01 – 2019-01-31 ) 33.78% voting rights (2019-02-01 – ) 40% voting rights (2014-10-01 – 2019-01-31 ) -
Niels Anton Kirkegaard
2014-10-01 – 2018-12-01 30% ownership (2014-10-01 – 2018-12-01 ) 30% voting rights (2014-10-01 – 2018-12-01 )
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- Legal owners
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AHLE ApS 25% ownership (2013-12-20 – ) 25% voting rights (2013-12-20 – 2018-11-30 ) 33.33% voting rights (2018-12-01 – )
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K.U.P HOLDING ApS 25% ownership (2014-10-01 – ) 25% voting rights (2014-10-01 – 2018-11-30 ) 33.33% voting rights (2018-12-01 – )
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Clea Holding ApS 20% ownership (2018-09-14 – ) 20% voting rights (2018-09-14 – )
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SCS 2018 Holding ApS 20% ownership (2019-02-01 – ) 5% voting rights (2019-02-01 – )
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NIANKI HOLDING ApS 25% ownership (2014-10-01 – 2018-12-01 ) 25% voting rights (2014-10-01 – 2018-12-01 )
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- Directors
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Henning Ahle
2019-02-01 – -
Niels Anton Kirkegaard
2003-01-10 – -
Peder Noe
1991-04-29 – 2003-01-10
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- Board members
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Calle Stengaard
2019-02-01 – -
Niels Anton Kirkegaard
2001-10-12 – -
Kennet Urup Pedersen
2012-01-08 – -
Iben Kristine Kirkegaard
2018-09-15 – -
Henning Ahle
2004-12-10 – -
Lone Dorthea Kirkegaard
2003-04-14 – 2012-01-08 -
Gitte Galsgaard
2001-10-12 – 2004-12-10 -
Peder Noe
2001-10-12 – 2003-04-06
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Employees
ME-Ringkøbing A/S has 3.00 full time equivalents (FTEs) and 5.00 employees as of 1 January, 2023.
Financial reports
Revenue
Profit/loss
| '000 | 09-2012 | 09-2013 | 09-2014 | 09-2015 | 09-2016 | 09-2017 | 09-2018 | |
|---|---|---|---|---|---|---|---|---|
| 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 | 0 | 6,236 | 5,932 | 6,855 | 7,019 | 7,943 | 7,385 | |
| Employee benefits expense | 5,087 | 5,248 | 4,761 | 5,309 | 5,639 | 6,122 | 6,253 | |
| 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 | 259 | 618 | 817 | 1,252 | 1,092 | 1,567 | 936 | |
| Profit loss from ordinary activities before tax | 265 | 611 | 805 | 1,239 | 1,069 | 1,574 | 930 | |
| Other finance expenses | 4 | 10 | 14 | 15 | 23 | 47 | 50 | |
| Tax expense | 77 | 140 | 230 | 263 | 235 | 347 | 203 | |
| Profit loss | 188 | 471 | 575 | 976 | 833 | 1,227 | 727 |