Rylo Fiskeri ApS

  • Inactive

  • Registration 21003387
  • APS
  • Established 16 June, 1998
  • Dissolved 31 August, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 16 June, 1998 Dissolved 31 August, 2024
Address
Vestkajen 8
9990 Skagen
Denmark
Registration number
Registration 21003387

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Björn Anders Ryberg
    2019-08-23 – 2024-08-31 40% ownership (2019-08-23 – 2024-04-11 ) 60% ownership (2024-04-12 – 2024-08-31 ) 40% voting rights (2019-08-23 – 2024-04-11 ) 60% voting rights (2024-04-12 – 2024-08-31 )
  • Anders Stefan Ryberg
    2019-08-23 – 2024-08-31 20% ownership (2019-08-23 – 2024-04-11 ) 40% ownership (2024-04-12 – 2024-08-31 ) 20% voting rights (2019-08-23 – 2024-04-11 ) 40% voting rights (2024-04-12 – 2024-08-31 )
  • Karl Urban Stanley Lorentsson
    2019-08-23 – 2024-04-12 40% ownership (2019-08-23 – 2024-04-12 ) 40% voting rights (2019-08-23 – 2024-04-12 )
  • Niels Arne Hounisen
    1998-06-16 – 2019-08-23 90% ownership (1998-06-16 – 2019-08-23 ) 90% voting rights (1998-06-16 – 2019-08-23 )
Legal owners
  • RYLO Danmark ApS 100% ownership (2019-08-23 – 2024-08-31 ) 100% voting rights (2019-08-23 – 2024-08-31 )
  • Hounisen Group ApS 90% ownership (2010-05-25 – 2019-08-23 ) 90% voting rights (2010-05-25 – 2019-08-23 )
  • BENT ERIK ERIKSEN HOLDING ApS 10% ownership (2010-05-25 – 2019-08-23 ) 10% voting rights (2010-05-25 – 2019-08-23 )
Directors
Board members
Subsidiaries
  • Themis Ejendomme ApS 33.33% ownership (2012-12-31 – 2019-12-29 ) 33.33% voting rights (2012-12-31 – 2019-12-29 )

Employees

Rylo Fiskeri ApS has 0.23 full time equivalents (FTEs) and 4.00 employees as of 1 January, 2022.

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 17,241 15,636 18,220 23,709 21,237 14,322
Employee benefits expense 7,752 7,513 8,034 9,654 15,207 11,331
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 8,914 6,784 8,770 12,309 19,518 -1,535
Profit loss from ordinary activities before tax 0 5,777 6,985 10,781 149,976 -7,963
Other finance expenses 755 1,076 1,848 0 0 0
Tax expense 2,118 1,087 0 0 0 0
Profit loss 6,338 4,690 7,103 8,279 145,769 -6,861