RYGETÅRNET ApS
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Inactive
- Registration 34044465
- APS
- Established 2 November, 2011
- Dissolved 3 September, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jacob Kampp Berliner
2017-09-01 – 2024-09-03 33.33% ownership (2020-01-01 – 2022-11-30 ) 37.5% ownership (2017-09-01 – 2019-12-31 ) 100% ownership (2022-12-01 – 2024-09-03 ) 33.33% voting rights (2020-01-01 – 2022-11-30 ) 37.5% voting rights (2017-09-01 – 2019-12-31 ) 100% voting rights (2022-12-01 – 2024-09-03 ) -
Mads Winkel Olsen
2017-09-01 – 2022-12-01 33.33% ownership (2020-01-01 – 2022-12-01 ) 37.5% ownership (2017-09-01 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2022-12-01 ) 37.5% voting rights (2017-09-01 – 2019-12-31 ) -
Peter Frederik Ahlmann Olesen
2013-12-01 – 2022-12-01 25% ownership (2013-12-01 – 2019-12-31 ) 33.33% ownership (2020-01-01 – 2022-12-01 ) 25% voting rights (2013-12-01 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2022-12-01 )
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- Legal owners
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ØGADENS IMPERIUM ApS 50% ownership (2011-11-02 – 2019-12-31 ) 66.67% ownership (2020-01-01 – 2022-11-30 ) 100% ownership (2022-12-01 – 2024-09-03 ) 50% voting rights (2011-11-02 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – 2022-11-30 ) 100% voting rights (2022-12-01 – 2024-09-03 )
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P. F. AHLMANN HOLDING ApS 33.33% ownership (2020-01-01 – 2022-12-01 ) 50% ownership (2013-12-01 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2022-12-01 ) 50% voting rights (2013-12-01 – 2019-12-31 )
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ØGADENS IMPERIUM ApS 50% ownership (2011-11-02 – 2019-12-31 ) 66.67% ownership (2020-01-01 – 2022-11-30 ) 100% ownership (2022-12-01 – 2024-09-03 ) 50% voting rights (2011-11-02 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – 2022-11-30 ) 100% voting rights (2022-12-01 – 2024-09-03 )
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ØGADENS IMPERIUM ApS 50% ownership (2011-11-02 – 2019-12-31 ) 66.67% ownership (2020-01-01 – 2022-11-30 ) 100% ownership (2022-12-01 – 2024-09-03 ) 50% voting rights (2011-11-02 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – 2022-11-30 ) 100% voting rights (2022-12-01 – 2024-09-03 )
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P. F. AHLMANN HOLDING ApS 33.33% ownership (2020-01-01 – 2022-12-01 ) 50% ownership (2013-12-01 – 2019-12-31 ) 33.33% voting rights (2020-01-01 – 2022-12-01 ) 50% voting rights (2013-12-01 – 2019-12-31 )
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- Directors
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Jacob Kampp Berliner
2011-11-02 – 2024-09-03
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- Board members
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Mads Winkel Olsen
2017-08-11 – 2022-12-01 -
Jacob Kampp Berliner
2011-11-02 – 2022-12-01 -
Peter Frederik Ahlmann Olesen
2014-09-16 – 2022-12-01 -
Iben Britt Gudsøe
2017-08-11 – 2022-06-13 -
Stig Roer Andersen
2011-11-02 – 2017-08-11 -
Mads Winkel Olsen
2011-11-02 – 2017-08-10
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Employees
RYGETÅRNET ApS has 9.00 full time equivalents (FTEs) and 26.00 employees as of 1 May, 2023.
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 | 2,091 | 5,013 | 7,583 | 0 | 0 | 0 | |
| Employee benefits expense | 2,751 | 4,670 | 5,967 | 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 | -782 | 197 | 1,394 | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 0 | 149 | 1,362 | 0 | 0 | 0 | |
| Other finance expenses | 64 | 62 | 0 | 0 | 0 | 0 | |
| Tax expense | -211 | 45 | 0 | 0 | 0 | 0 | |
| Profit loss | -632 | 104 | 1,030 | 0 | 0 | 0 |