RY 49ERS B ApS

  • Active

  • Registration 35390561
  • APS
  • Established 1 July, 2013

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2013
Address
Rugaards Skovvej 36
C/O Jon Risvig
8680 Ry
Denmark
Registration number
Registration 35390561

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jon Erik Risvig
    2013-07-01 – 100% ownership (2013-07-01 – ) 100% voting rights (2013-07-01 – )
Legal owners
  • Jon Erik Risvig
    2013-07-01 – 100% ownership (2013-07-01 – ) 100% voting rights (2013-07-01 – )
Directors
Subsidiaries
  • Jutlander Group ApS 100% ownership (2017-03-31 – 2017-04-02 ) 20% ownership (2017-04-03 – 2022-07-08 ) 100% voting rights (2017-03-31 – 2017-04-02 ) 20% voting rights (2017-04-03 – 2022-07-08 )
  • Jutlander Group ApS 100% ownership (2017-03-31 – 2017-04-02 ) 20% ownership (2017-04-03 – 2022-07-08 ) 100% voting rights (2017-03-31 – 2017-04-02 ) 20% voting rights (2017-04-03 – 2022-07-08 )
  • Nisekory ApS 50% ownership (2015-03-31 – ) 50% voting rights (2015-03-31 – )
  • VækstPartner Kapital ApS 50% ownership (2016-04-19 – 2019-04-28 ) 33.33% ownership (2019-04-29 – ) 50% voting rights (2016-04-19 – 2019-04-28 ) 33.33% voting rights (2019-04-29 – )
  • VækstPartner Kapital ApS 50% ownership (2016-04-19 – 2019-04-28 ) 33.33% ownership (2019-04-29 – ) 50% voting rights (2016-04-19 – 2019-04-28 ) 33.33% voting rights (2019-04-29 – )
  • VPK CIV I ApS 50% ownership (2016-04-19 – ) 50% voting rights (2016-04-19 – )
  • VPK CIV II ApS 33.33% ownership (2019-04-29 – ) 33.33% voting rights (2019-04-29 – )
  • VPK CIV II PoolCo ApS 50% ownership (2023-03-10 – 2023-03-21 ) 25% ownership (2023-03-22 – ) 50% voting rights (2023-03-10 – 2023-03-21 ) 25% voting rights (2023-03-22 – )
  • VPK CIV II PoolCo ApS 50% ownership (2023-03-10 – 2023-03-21 ) 25% ownership (2023-03-22 – ) 50% voting rights (2023-03-10 – 2023-03-21 ) 25% voting rights (2023-03-22 – )
  • VPK Fond III K/S 33.33% ownership (2023-03-14 – 2023-06-26 ) 33.33% voting rights (2023-03-14 – 2023-06-26 )
  • VPK CIV III PoolCo ApS 33.33% ownership (2024-01-08 – ) 50% voting rights (2023-04-25 – 2023-05-16 ) 25% voting rights (2023-05-17 – 2024-01-07 ) 33.33% voting rights (2024-01-08 – ) 50% ownership (2023-04-25 – 2023-05-16 ) 25% ownership (2023-05-17 – 2024-01-07 )
  • VPK CIV III PoolCo ApS 50% ownership (2023-04-25 – 2023-05-16 ) 25% ownership (2023-05-17 – 2024-01-07 ) 33.33% ownership (2024-01-08 – ) 50% voting rights (2023-04-25 – 2023-05-16 ) 25% voting rights (2023-05-17 – 2024-01-07 ) 33.33% voting rights (2024-01-08 – )
  • VPK CIV III PoolCo ApS 50% ownership (2023-04-25 – 2023-05-16 ) 25% ownership (2023-05-17 – 2024-01-07 ) 33.33% ownership (2024-01-08 – ) 50% voting rights (2023-04-25 – 2023-05-16 ) 25% voting rights (2023-05-17 – 2024-01-07 ) 33.33% voting rights (2024-01-08 – )
  • VPK CIV III ApS 33.33% ownership (2023-04-25 – 2023-05-16 ) 25% ownership (2023-05-17 – ) 33.33% voting rights (2023-04-25 – )
  • VPK CIV III ApS 33.33% ownership (2023-04-25 – 2023-05-16 ) 25% ownership (2023-05-17 – ) 33.33% voting rights (2023-04-25 – )

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 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 7 17 0
Gross profit loss -11 0 0 0
Employee benefits expense 0 0 0 0
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 -11 0 -17 -14
Profit loss from ordinary activities before tax -11 -327 -14 121
Other finance expenses 0 350 14 4
Tax expense 0 0 0 10
Profit loss -11 -327 -14 111