RISMA SYSTEMS A/S

  • Active

  • Registration 32769713
  • A/S
  • Established 11 February, 2010

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 11 February, 2010
Address
Ejby Industrivej 38
2600 Glostrup
Denmark
Phone: 70254700
Registration number
Registration 32769713

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Henrik Christiansen
    2016-11-24 – 2021-03-19 15.52% ownership (2016-11-24 – 2021-03-19 ) 15.52% voting rights (2016-11-24 – 2021-03-19 )
  • Lars Nybro Munksgaard
    2016-11-24 – 2021-03-19 19.9% ownership (2018-08-15 – 2021-03-19 ) 20.68% ownership (2018-07-06 – 2018-08-14 ) 23.54% ownership (2016-11-24 – 2018-07-05 ) 19.9% voting rights (2018-08-15 – 2021-03-19 ) 20.68% voting rights (2018-07-06 – 2018-08-14 ) 23.54% voting rights (2016-11-24 – 2018-07-05 )
  • Bente Juel Christiansen
    2018-03-06 – 2021-03-19 15.52% ownership (2018-03-06 – 2021-03-19 ) 15.52% voting rights (2018-03-06 – 2021-03-19 )
  • Lars Ankjer Jensen
    2017-08-31 – 2021-03-19 13.45% ownership (2018-08-15 – 2021-03-19 ) 13.49% ownership (2018-07-06 – 2018-08-14 ) 15.19% ownership (2017-08-31 – 2018-07-05 ) 13.45% voting rights (2018-08-15 – 2021-03-19 ) 13.49% voting rights (2018-07-06 – 2018-08-14 ) 15.19% voting rights (2017-08-31 – 2018-07-05 )
Legal owners
  • Bladt Invest ApS 10% ownership (2022-10-10 – ) 10% voting rights (2022-10-10 – )
  • LNM HOLDING ApS 33.33% ownership (2010-02-15 – 2016-11-23 ) 15% ownership (2016-11-24 – 2022-10-09 ) 10% ownership (2022-10-10 – ) 33.33% voting rights (2010-02-15 – 2016-11-23 ) 15% voting rights (2016-11-24 – 2022-10-09 ) 10% voting rights (2022-10-10 – )
  • LNM HOLDING ApS 33.33% ownership (2010-02-15 – 2016-11-23 ) 15% ownership (2016-11-24 – 2022-10-09 ) 10% ownership (2022-10-10 – ) 33.33% voting rights (2010-02-15 – 2016-11-23 ) 15% voting rights (2016-11-24 – 2022-10-09 ) 10% voting rights (2022-10-10 – )
  • Romarine ApS 25% ownership (2020-06-10 – 2021-03-18 ) 20% ownership (2021-03-19 – 2021-12-13 ) 25% voting rights (2020-06-10 – 2021-03-18 ) 20% voting rights (2021-03-19 – 2021-12-13 )
  • AKPK A/S 5% ownership (2018-07-06 – 2018-08-14 ) 10% ownership (2018-08-15 – 2021-03-18 ) 5% voting rights (2018-07-06 – 2018-08-14 ) 10% voting rights (2018-08-15 – 2021-03-18 )
  • Romarine ApS 25% ownership (2020-06-10 – 2021-03-18 ) 20% ownership (2021-03-19 – 2021-12-13 ) 25% voting rights (2020-06-10 – 2021-03-18 ) 20% voting rights (2021-03-19 – 2021-12-13 )
  • Claus Henrik Christiansen
    2016-11-24 – 2020-06-10 10% ownership (2015-12-28 – 2016-11-23 ) 25% ownership (2016-11-24 – 2020-06-10 ) 10% voting rights (2015-12-28 – 2016-11-23 ) 25% voting rights (2016-11-24 – 2020-06-10 )
  • AKPK A/S 5% ownership (2018-07-06 – 2018-08-14 ) 10% ownership (2018-08-15 – 2021-03-18 ) 5% voting rights (2018-07-06 – 2018-08-14 ) 10% voting rights (2018-08-15 – 2021-03-18 )
  • A. NYBRO HOLDING ApS 10% ownership (2014-12-12 – 2015-10-05 ) 5% ownership (2015-10-06 – 2018-07-06 ) 10% voting rights (2014-12-12 – 2015-10-05 ) 5% voting rights (2015-10-06 – 2018-07-06 )
  • Nicki Peter Green
    2014-12-12 – 2018-03-15 5% ownership (2014-12-12 – 2018-03-15 ) 5% voting rights (2014-12-12 – 2018-03-15 )
  • Gabrielle Cristina Green
    2015-12-28 – 2018-02-13 5% ownership (2015-12-28 – 2018-02-13 ) 5% voting rights (2015-12-28 – 2018-02-13 )
  • Lars Ankjer Jensen
    2017-08-31 – 2017-08-31 15% ownership (2017-08-31 – 2017-08-31 ) 15% voting rights (2017-08-31 – 2017-08-31 )
  • Lars Nybro Munksgaard
    2016-11-24 – 2016-11-24 20% ownership (2016-11-24 – 2016-11-24 ) 20% voting rights (2016-11-24 – 2016-11-24 )
  • Claus Henrik Christiansen
    2015-12-28 – 2016-11-23 10% ownership (2015-12-28 – 2016-11-23 ) 25% ownership (2016-11-24 – 2020-06-10 ) 10% voting rights (2015-12-28 – 2016-11-23 ) 25% voting rights (2016-11-24 – 2020-06-10 )
  • LNM HOLDING ApS 33.33% ownership (2010-02-15 – 2016-11-23 ) 15% ownership (2016-11-24 – 2022-10-09 ) 10% ownership (2022-10-10 – ) 33.33% voting rights (2010-02-15 – 2016-11-23 ) 15% voting rights (2016-11-24 – 2022-10-09 ) 10% voting rights (2022-10-10 – )
  • ANKJER HOLDING ApS 15% ownership (2015-02-26 – 2015-12-27 ) 10% ownership (2015-12-28 – 2016-06-06 ) 15% voting rights (2015-02-26 – 2015-12-27 ) 10% voting rights (2015-12-28 – 2016-06-06 )
  • ANKJER HOLDING ApS 15% ownership (2015-02-26 – 2015-12-27 ) 10% ownership (2015-12-28 – 2016-06-06 ) 15% voting rights (2015-02-26 – 2015-12-27 ) 10% voting rights (2015-12-28 – 2016-06-06 )
  • C.C. CONSULTING A/S 5% ownership (2015-05-29 – 2015-10-12 ) 5% voting rights (2015-05-29 – 2015-10-12 )
  • UP HOLDING 2007 ApS 5% ownership (2014-12-12 – 2015-10-05 ) 5% voting rights (2014-12-12 – 2015-10-05 )
  • A. NYBRO HOLDING ApS 10% ownership (2014-12-12 – 2015-10-05 ) 5% ownership (2015-10-06 – 2018-07-06 ) 10% voting rights (2014-12-12 – 2015-10-05 ) 5% voting rights (2015-10-06 – 2018-07-06 )
Directors
Board members

Employees

RISMA SYSTEMS A/S has 43.00 full time equivalents (FTEs) and 51.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 359 -163 241 757
Employee benefits expense -292 161 2,332 5,281
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 51 24 -2,490 -5,369
Profit loss from ordinary activities before tax 0 0 -2,490 -5,371
Other finance expenses 0 0 0 0
Tax expense -17 -2 -543 -104
Profit loss 49 8 -1,948 -5,267