RAM2 HOLDING ApS

  • Active

  • Registration 26838851
  • APS
  • Established 26 September, 2002

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 26 September, 2002
Address
Strandparksvej 11, st.
C/O Rasmus Aaen Madsen
2900 Hellerup
Denmark
Phone: 27291700
Registration number
Registration 26838851

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Aaen Madsen
    2002-09-26 – 100% ownership (2002-09-26 – ) 100% voting rights (2002-09-26 – )
Legal owners
  • Rasmus Aaen Madsen
    2002-09-26 – 100% ownership (2002-09-26 – ) 100% voting rights (2002-09-26 – )
Directors
Subsidiaries
  • DESKWOLF A/S 33.33% ownership (2014-12-29 – 2015-08-14 ) 50% ownership (2015-08-15 – 2016-06-14 ) 33.33% voting rights (2014-12-29 – 2015-08-14 ) 50% voting rights (2015-08-15 – 2016-06-14 )
  • DESKWOLF A/S 33.33% ownership (2014-12-29 – 2015-08-14 ) 50% ownership (2015-08-15 – 2016-06-14 ) 33.33% voting rights (2014-12-29 – 2015-08-14 ) 50% voting rights (2015-08-15 – 2016-06-14 )
  • Max 5 Grader ApS 5% ownership (2018-11-15 – 2021-04-26 ) 5% voting rights (2018-11-15 – 2021-04-26 )
  • IHH ApS 100% ownership (2010-12-30 – 2025-03-20 ) 100% voting rights (2010-12-30 – 2025-03-20 )
  • Orckestra A/S 15% ownership (2014-07-01 – 2015-06-21 ) 15% voting rights (2014-07-01 – 2015-06-21 )
  • Acto ApS 15% ownership (2015-06-11 – 2017-08-28 ) 15% voting rights (2015-06-11 – 2017-08-28 )
  • eeSea ApS 5% ownership (2024-12-30 – ) 5% voting rights (2024-12-30 – )

Employees

RAM2 HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 12-2015 12-2016 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 3 2 7 28 27 63 25
Gross profit loss 0 0 0 0 0 0 0
Employee benefits expense 0 0 0 0 0 0 369
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 2,387 -570 2,318 5,559 -2,455 1,028 -1,230
Profit loss from ordinary activities before tax 0 -398 2,687 5,967 -2,316 1,411 -484
Other finance expenses 38 15 0 3 0 1 2
Tax expense 439 -243 588 -175 516 -316 8
Profit loss 1,944 -155 2,100 6,141 -2,833 1,727 -492