RAMME MINK A/S

Past relations

Ultimate beneficial owners (UBOs): Mads Riis Houe
2008-01-01 – 75% ownership (2008-01-01 – ) 75% voting rights (2008-01-01 – )

Poul Jørgen Harpøth
2008-01-01 – 25% ownership (2008-01-01 – ) 25% voting rights (2008-01-01 – )
Legal owners: HOUE HOLDING THYHOLM ApS 66.67% ownership (2008-01-01 – ) 66.67% voting rights (2008-01-01 – )

P.J.H. INVEST ApS 25% ownership (2008-01-01 – 2020-11-01 ) 20% ownership (2020-11-02 – ) 25% voting rights (2008-01-01 – 2020-11-01 ) 20% voting rights (2020-11-02 – )

P.J.H. INVEST ApS 25% ownership (2008-01-01 – 2020-11-01 ) 20% ownership (2020-11-02 – ) 25% voting rights (2008-01-01 – 2020-11-01 ) 20% voting rights (2020-11-02 – )
Directors: Mads Riis Houe
2008-09-10 –

Ole Vrist Antonsen
1998-06-16 – 2008-09-10
Board members: Mads Riis Houe
2008-09-10 –

Poul Jørgen Harpøth
2008-09-10 –

Lene Møbjerg Houe
2008-09-10 –

Ole Vrist Antonsen
1998-06-16 – 2008-09-10

Klaus Vrist Antonsen
1998-06-16 – 2008-09-10

Kirsten Wive Thesbjerg
1998-06-16 – 2008-09-10
Subsidiaries: RAMME MINK 2002 I/S

STAUNSTRUP ApS 100% ownership (2012-10-10 – 2015-07-07 ) 100% voting rights (2012-10-10 – 2015-07-07 )

Ramme Mink Detail I/S Ramme Mink A/S/Phillip Fraas A/S/ Arne Ingfred Jørgensen

RAMME MINK A/S has 3.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.

Revenue

Profit/loss

'000	09-2012	09-2013	09-2014	09-2015	09-2016	09-2017	12-2017
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	0	0	0	1,964	4,477	529
Employee benefits expense	0	0	0	2,558	2,828	2,616	814
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	254	-2,410	907	-564
Profit loss from ordinary activities before tax	0	0	0	254	-3,122	53	-806
Other finance expenses	0	0	0	757	712	854	242
Tax expense	0	0	0	133	-687	12	-177
Profit loss	0	0	0	121	-2,436	42	-629