THEMIS FISKERI A/S

  • Active

  • Registration 33243243
  • A/S
  • Established 6 October, 2010

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 6 October, 2010
Address
Vestkajen 8
9990 Skagen
Denmark
Phone: 61488105
Registration number
Registration 33243243

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Stefan Ryberg
    2010-10-06 – 28.8% ownership (2023-11-29 – 2024-04-28 ) 30% ownership (2021-02-09 – 2023-11-28 ) 35.88% ownership (2024-04-29 – 2024-08-30 ) 36.4% ownership (2024-08-31 – ) 45% ownership (2010-10-06 – 2021-02-08 ) 28.8% voting rights (2023-11-29 – 2024-04-28 ) 30% voting rights (2021-02-09 – 2023-11-28 ) 35.88% voting rights (2024-04-29 – 2024-08-30 ) 36.4% voting rights (2024-08-31 – ) 45% voting rights (2010-10-06 – 2021-02-08 )
  • Björn Anders Ryberg
    2010-10-06 – 45% ownership (2010-10-06 – 2021-02-08 ) 48.25% ownership (2023-11-29 – 2024-04-28 ) 50.25% ownership (2021-02-09 – 2023-11-28 ) 60.1% ownership (2024-08-31 – ) 60.12% ownership (2024-04-29 – 2024-08-30 ) 45% voting rights (2010-10-06 – 2021-02-08 ) 48.25% voting rights (2023-11-29 – 2024-04-28 ) 50.25% voting rights (2021-02-09 – 2023-11-28 ) 60.1% voting rights (2024-08-31 – ) 60.12% voting rights (2024-04-29 – 2024-08-30 )
  • Karl Urban Stanley Lorentsson
    2021-02-09 – 2024-04-29 18.95% ownership (2023-11-29 – 2024-04-29 ) 19.75% ownership (2021-02-09 – 2023-11-28 ) 18.95% voting rights (2023-11-29 – 2024-04-29 ) 19.75% voting rights (2021-02-09 – 2023-11-28 )
Legal owners
  • RYLO AB
    2024-08-31 – 66.67% ownership (2024-08-31 – ) 90% ownership (2023-11-29 – 2024-08-30 ) 100% ownership (2016-01-01 – 2023-11-28 ) 66.67% voting rights (2024-08-31 – ) 90% voting rights (2023-11-29 – 2024-08-30 ) 100% voting rights (2016-01-01 – 2023-11-28 )
  • RYLO Danmark ApS 10% ownership (2024-08-31 – ) 10% voting rights (2024-08-31 – )
  • RYLO AB
    2023-11-29 – 2024-08-30 66.67% ownership (2024-08-31 – ) 90% ownership (2023-11-29 – 2024-08-30 ) 100% ownership (2016-01-01 – 2023-11-28 ) 66.67% voting rights (2024-08-31 – ) 90% voting rights (2023-11-29 – 2024-08-30 ) 100% voting rights (2016-01-01 – 2023-11-28 )
  • RYLO AB
    2016-01-01 – 2023-11-28 66.67% ownership (2024-08-31 – ) 90% ownership (2023-11-29 – 2024-08-30 ) 100% ownership (2016-01-01 – 2023-11-28 ) 66.67% voting rights (2024-08-31 – ) 90% voting rights (2023-11-29 – 2024-08-30 ) 100% voting rights (2016-01-01 – 2023-11-28 )
  • Karl Urban S. Lorentsson
    2013-01-09 – 2015-12-31 10% ownership (2013-01-09 – 2015-12-31 ) 10% voting rights (2013-01-09 – 2015-12-31 )
  • Anders Stefan Ryberg
    2013-01-09 – 2015-12-31 33.33% ownership (2013-01-09 – 2015-12-31 ) 33.33% voting rights (2013-01-09 – 2015-12-31 )
  • Björn Andes Ryberg
    2013-01-09 – 2015-12-31 33.33% ownership (2013-01-09 – 2015-12-31 ) 33.33% voting rights (2013-01-09 – 2015-12-31 )
Directors
Board members
Subsidiaries
  • S 105 SEBASTIAN ApS 100% ownership (2016-03-01 – 2016-12-21 ) 100% voting rights (2016-03-01 – 2016-12-21 )
  • Themis Ejendomme ApS 20% ownership (2016-07-11 – 2019-12-28 ) 50% ownership (2019-12-29 – 2020-09-13 ) 100% ownership (2020-09-14 – ) 20% voting rights (2016-07-11 – 2019-12-28 ) 50% voting rights (2019-12-29 – 2020-09-13 ) 100% voting rights (2020-09-14 – )
  • Themis Ejendomme ApS 20% ownership (2016-07-11 – 2019-12-28 ) 50% ownership (2019-12-29 – 2020-09-13 ) 100% ownership (2020-09-14 – ) 20% voting rights (2016-07-11 – 2019-12-28 ) 50% voting rights (2019-12-29 – 2020-09-13 ) 100% voting rights (2020-09-14 – )
  • Themis Ejendomme ApS 20% ownership (2016-07-11 – 2019-12-28 ) 50% ownership (2019-12-29 – 2020-09-13 ) 100% ownership (2020-09-14 – ) 20% voting rights (2016-07-11 – 2019-12-28 ) 50% voting rights (2019-12-29 – 2020-09-13 ) 100% voting rights (2020-09-14 – )

Employees

THEMIS FISKERI A/S has 1.88 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.