Rustik & Flamingo ApS

  • Active

  • Registration 25555104
  • APS
  • Established 3 August, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 August, 2000
Address
Friis Hansens Vej 5
7100 Vejle
Denmark
Registration number
Registration 25555104

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mark Martin Bech Jacobsen Pedersen
    2015-05-21 – 51% ownership (2018-12-31 – 2021-01-01 ) 70% ownership (2015-05-21 – 2018-12-30 ) 100% ownership (2021-01-02 – ) 51% voting rights (2018-12-31 – 2021-01-01 ) 70% voting rights (2015-05-21 – 2018-12-30 ) 100% voting rights (2021-01-02 – )
  • Rasmus Uhrenfeldt Elsnab
    2015-12-01 – 2021-01-02 30% ownership (2015-12-01 – 2018-12-30 ) 49% ownership (2018-12-31 – 2021-01-02 ) 30% voting rights (2015-12-01 – 2018-12-30 ) 49% voting rights (2018-12-31 – 2021-01-02 )
Legal owners
  • MBP - sport og fitness ApS 66.67% ownership (2015-05-21 – 2018-12-30 ) 50% ownership (2018-12-31 – 2021-01-01 ) 100% ownership (2021-01-02 – ) 66.67% voting rights (2015-05-21 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2021-01-01 ) 100% voting rights (2021-01-02 – )
  • Elsnab - Sundhed og Fitness ApS 25% ownership (2015-12-01 – 2018-12-30 ) 33.33% ownership (2018-12-31 – 2021-01-02 ) 25% voting rights (2015-12-01 – 2018-12-30 ) 33.33% voting rights (2018-12-31 – 2021-01-02 )
  • MBP - sport og fitness ApS 66.67% ownership (2015-05-21 – 2018-12-30 ) 50% ownership (2018-12-31 – 2021-01-01 ) 100% ownership (2021-01-02 – ) 66.67% voting rights (2015-05-21 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2021-01-01 ) 100% voting rights (2021-01-02 – )
  • MBP - sport og fitness ApS 66.67% ownership (2015-05-21 – 2018-12-30 ) 50% ownership (2018-12-31 – 2021-01-01 ) 100% ownership (2021-01-02 – ) 66.67% voting rights (2015-05-21 – 2018-12-30 ) 50% voting rights (2018-12-31 – 2021-01-01 ) 100% voting rights (2021-01-02 – )
  • Elsnab - Sundhed og Fitness ApS 25% ownership (2015-12-01 – 2018-12-30 ) 33.33% ownership (2018-12-31 – 2021-01-02 ) 25% voting rights (2015-12-01 – 2018-12-30 ) 33.33% voting rights (2018-12-31 – 2021-01-02 )
  • Rasmus Uhrenfeldt Elsnab
    2015-04-29 – 2015-06-30 20% ownership (2015-04-29 – 2015-06-30 ) 20% voting rights (2015-04-29 – 2015-06-30 )
Directors

Employees

Rustik & Flamingo ApS has 0.36 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2024.

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 2,004 1,957 0 1,517 1,311 1,809
Employee benefits expense 1,413 1,627 1,766 1,469 1,202 1,410
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 460 189 -14 -37 24 279
Profit loss from ordinary activities before tax 421 169 -14 -72 -9 253
Other finance expenses 38 20 27 35 33 26
Tax expense 0 0 0 0 0 0
Profit loss 390 148 -13 -72 -9 216