Bo Ramlyng Design ApS

  • Active

  • Registration 26265908
  • APS
  • Established 1 October, 2001

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 October, 2001
Address
Meldahlsgade 5, 3.tv
C/O RH Arkitekter A/S, att.: Bo Ramlyng
1613 København V
Denmark
Phone: 26207744
Registration number
Registration 26265908

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Ramlyng
    2017-06-15 – 65% ownership (2017-06-15 – ) 65% voting rights (2017-06-15 – )
  • Kamma Viola Jersø Ramlyng
    2025-07-01 – 35% ownership (2025-07-01 – ) 35% voting rights (2025-07-01 – )
Legal owners
  • BO RAMLYNG HOLDING ApS 100% ownership (2017-06-15 – 2018-12-30 ) 66.67% ownership (2018-12-31 – 2021-10-29 ) 90% ownership (2021-10-30 – 2024-11-11 ) 50% ownership (2024-11-12 – ) 100% voting rights (2017-06-15 – 2018-12-30 ) 66.67% voting rights (2018-12-31 – 2021-10-29 ) 90% voting rights (2021-10-30 – 2024-11-11 ) 50% voting rights (2024-11-12 – )
  • Kamma Ramlyng Holding ApS 25% ownership (2024-11-12 – 2025-06-30 ) 33.33% ownership (2025-07-01 – ) 25% voting rights (2024-11-12 – 2025-06-30 ) 33.33% voting rights (2025-07-01 – )
  • Jørgen Appel Kelkjær
    2018-12-31 – 2025-07-01 10% ownership (2018-12-31 – 2025-07-01 ) 10% voting rights (2018-12-31 – 2025-07-01 )
  • Kamma Ramlyng Holding ApS 25% ownership (2024-11-12 – 2025-06-30 ) 33.33% ownership (2025-07-01 – ) 25% voting rights (2024-11-12 – 2025-06-30 ) 33.33% voting rights (2025-07-01 – )
  • BO RAMLYNG HOLDING ApS 100% ownership (2017-06-15 – 2018-12-30 ) 66.67% ownership (2018-12-31 – 2021-10-29 ) 90% ownership (2021-10-30 – 2024-11-11 ) 50% ownership (2024-11-12 – ) 100% voting rights (2017-06-15 – 2018-12-30 ) 66.67% voting rights (2018-12-31 – 2021-10-29 ) 90% voting rights (2021-10-30 – 2024-11-11 ) 50% voting rights (2024-11-12 – )
  • Ingeborg Eikill
    2020-01-01 – 2021-10-30 10% ownership (2020-01-01 – 2021-10-30 ) 10% voting rights (2020-01-01 – 2021-10-30 )
  • BO RAMLYNG HOLDING ApS 100% ownership (2017-06-15 – 2018-12-30 ) 66.67% ownership (2018-12-31 – 2021-10-29 ) 90% ownership (2021-10-30 – 2024-11-11 ) 50% ownership (2024-11-12 – ) 100% voting rights (2017-06-15 – 2018-12-30 ) 66.67% voting rights (2018-12-31 – 2021-10-29 ) 90% voting rights (2021-10-30 – 2024-11-11 ) 50% voting rights (2024-11-12 – )
  • BO RAMLYNG HOLDING ApS 100% ownership (2017-06-15 – 2018-12-30 ) 66.67% ownership (2018-12-31 – 2021-10-29 ) 90% ownership (2021-10-30 – 2024-11-11 ) 50% ownership (2024-11-12 – ) 100% voting rights (2017-06-15 – 2018-12-30 ) 66.67% voting rights (2018-12-31 – 2021-10-29 ) 90% voting rights (2021-10-30 – 2024-11-11 ) 50% voting rights (2024-11-12 – )
  • RAMLYNG-HANSEN HOLDING ApS 100% ownership (2002-11-25 – 2017-06-15 ) 100% voting rights (2002-11-25 – 2017-06-15 )
Directors
Board members

Employees

Bo Ramlyng Design ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

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 323 116 0 414 0 206
Employee benefits expense 0 0 0 0 0 0
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 88 -217 0 102 0 -34
Profit loss from ordinary activities before tax 0 0 0 0 0 -34
Other finance expenses 0 0 0 0 0 0
Tax expense -22 -72 0 19 0 -6
Profit loss 66 -206 0 37 0 -28