RYVANG INVEST A/S

  • Active

  • Registration 35532226
  • A/S
  • Established 14 November, 2013

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 14 November, 2013
Address
Baunegårdsvej 4
2820 Gentofte
Denmark
Registration number
Registration 35532226

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Steen Hansen
    2013-11-14 – 99.45% ownership (2013-11-14 – ) 99.45% voting rights (2013-11-14 – )
Legal owners
  • Søren Steen Hansen
    2013-11-14 – 90% ownership (2013-11-14 – ) 90% voting rights (2013-11-14 – )
Directors
Board members
Subsidiaries
  • SECURE CAPITAL A/S 10% ownership (2014-05-28 – ) 10% voting rights (2014-05-28 – )
  • Private Equity II ApS 20% ownership (2017-07-07 – 2017-12-06 ) 5% ownership (2017-12-07 – 2019-02-27 ) 20% voting rights (2017-07-07 – 2017-12-06 ) 5% voting rights (2017-12-07 – 2019-02-27 )
  • Private Equity II ApS 20% ownership (2017-07-07 – 2017-12-06 ) 5% ownership (2017-12-07 – 2019-02-27 ) 20% voting rights (2017-07-07 – 2017-12-06 ) 5% voting rights (2017-12-07 – 2019-02-27 )
  • PRIVATE EQUITY I ApS 5% ownership (2016-05-31 – 2016-10-31 ) 5% voting rights (2016-05-31 – 2016-10-31 )
  • Secure DK6 A/S 10% ownership (2016-09-23 – ) 10% voting rights (2016-09-23 – )
  • EJENDOMSSELSKABET JYDEHOLMEN ApS 50% ownership (2023-01-01 – ) 50% voting rights (2023-01-01 – )
  • BAUNEGÅRDSVEJ 4 ApS 100% ownership (2013-11-14 – 2019-12-01 ) 100% voting rights (2013-11-14 – 2019-12-01 )
  • LEMCHESVEJ 6 ApS 20% ownership (2014-06-30 – 2019-04-30 ) 20% voting rights (2014-06-30 – 2019-04-30 )
  • Secure Musicon ApS 10% ownership (2016-02-11 – 2016-12-19 ) 50% ownership (2015-10-23 – 2016-02-10 ) 100% ownership (2015-09-01 – 2015-10-22 ) 10% voting rights (2016-02-11 – 2016-12-19 ) 50% voting rights (2015-10-23 – 2016-02-10 ) 100% voting rights (2015-09-01 – 2015-10-22 )
  • Secure Musicon ApS 10% ownership (2016-02-11 – 2016-12-19 ) 50% ownership (2015-10-23 – 2016-02-10 ) 100% ownership (2015-09-01 – 2015-10-22 ) 10% voting rights (2016-02-11 – 2016-12-19 ) 50% voting rights (2015-10-23 – 2016-02-10 ) 100% voting rights (2015-09-01 – 2015-10-22 )
  • Secure Musicon ApS 10% ownership (2016-02-11 – 2016-12-19 ) 50% ownership (2015-10-23 – 2016-02-10 ) 100% ownership (2015-09-01 – 2015-10-22 ) 10% voting rights (2016-02-11 – 2016-12-19 ) 50% voting rights (2015-10-23 – 2016-02-10 ) 100% voting rights (2015-09-01 – 2015-10-22 )

Employees

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

Financial reports

Revenue
Profit/loss
'000 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 0 0 0 0 0
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 0
Profit loss from ordinary activities before tax 0 0 0 0 0
Other finance expenses 0 0 0 0 0
Tax expense 0 0 0 0 0
Profit loss 0 0 0 0 0