RYMINDE ApS

  • Active

  • Registration 30606922
  • APS
  • Established 8 June, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 8 June, 2007
Address
Stokkevad 5
C/O Henrik Brunsø
2850 Nærum
Denmark
Registration number
Registration 30606922

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Rosenkrantz Brunsø
    2007-06-08 – 60% ownership (2023-12-11 – ) 64% ownership (2017-11-30 – 2023-12-10 ) 100% ownership (2007-06-08 – 2017-11-29 ) 60% voting rights (2023-12-11 – ) 64% voting rights (2017-11-30 – 2023-12-10 ) 100% voting rights (2007-06-08 – 2017-11-29 )
Legal owners
  • Henrik Rosenkrantz Brunsø
    2017-11-30 – 50% ownership (2017-11-30 – ) 100% ownership (2007-06-08 – 2017-11-29 ) 50% voting rights (2017-11-30 – ) 100% voting rights (2007-06-08 – 2017-11-29 )
  • Alice Rosenkrantz Stadil
    2017-11-30 – 20% ownership (2017-11-30 – ) 20% voting rights (2017-11-30 – )
  • Emma Iben Rosenkrantz Holm
    2017-11-30 – 20% ownership (2017-11-30 – ) 20% voting rights (2017-11-30 – )
  • Henrik Rosenkrantz Brunsø
    2007-06-08 – 2017-11-29 50% ownership (2017-11-30 – ) 100% ownership (2007-06-08 – 2017-11-29 ) 50% voting rights (2017-11-30 – ) 100% voting rights (2007-06-08 – 2017-11-29 )
Directors
Subsidiaries
  • LACUNA A/S 66.67% ownership (2011-03-22 – 2023-12-06 ) 100% ownership (2023-12-07 – ) 66.67% voting rights (2011-03-22 – 2023-12-06 ) 100% voting rights (2023-12-07 – )
  • LACUNA A/S 66.67% ownership (2011-03-22 – 2023-12-06 ) 100% ownership (2023-12-07 – ) 66.67% voting rights (2011-03-22 – 2023-12-06 ) 100% voting rights (2023-12-07 – )

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 0 0 0 0 0 0
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 0 0 0 0 -1 0
Profit loss from ordinary activities before tax 0 0 0 0 559 531
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 0 0 0 0 559 531