Ribo ApS

  • Active

  • Registration 36718838
  • APS
  • Established 20 April, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 April, 2015
Address
Grønlandsgade 7
4690 Haslev
Denmark
Registration number
Registration 36718838

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Dinesen
    2015-04-20 – 50% ownership (2015-04-20 – 2019-11-25 ) 51% ownership (2019-11-26 – ) 50% voting rights (2015-04-20 – 2019-11-25 ) 51% voting rights (2019-11-26 – )
  • Martin André Klinge Dinesen
    2020-01-01 – 10% ownership (2020-01-01 – 2024-12-04 ) 49% ownership (2024-12-05 – ) 10% voting rights (2020-01-01 – 2024-12-04 ) 49% voting rights (2024-12-05 – )
  • Henrik Lind-Frandsen
    2015-04-20 – 2019-11-26 50% ownership (2015-04-20 – 2019-11-26 ) 50% voting rights (2015-04-20 – 2019-11-26 )
Legal owners
  • MakD ApS 10% ownership (2020-01-01 – 2024-12-04 ) 25% ownership (2024-12-05 – 2025-05-25 ) 33.33% ownership (2025-05-26 – ) 10% voting rights (2020-01-01 – 2024-12-04 ) 25% voting rights (2024-12-05 – 2025-05-25 ) 33.33% voting rights (2025-05-26 – )
  • Rima Holding ApS 50% ownership (2015-04-20 – 2019-11-25 ) 90% ownership (2019-11-26 – 2024-12-04 ) 66.67% ownership (2024-12-05 – 2025-05-25 ) 50% voting rights (2015-04-20 – 2019-11-25 ) 90% voting rights (2019-11-26 – 2024-12-04 ) 66.67% voting rights (2024-12-05 – 2025-05-25 )
  • MakD ApS 10% ownership (2020-01-01 – 2024-12-04 ) 25% ownership (2024-12-05 – 2025-05-25 ) 33.33% ownership (2025-05-26 – ) 10% voting rights (2020-01-01 – 2024-12-04 ) 25% voting rights (2024-12-05 – 2025-05-25 ) 33.33% voting rights (2025-05-26 – )
  • MakD ApS 10% ownership (2020-01-01 – 2024-12-04 ) 25% ownership (2024-12-05 – 2025-05-25 ) 33.33% ownership (2025-05-26 – ) 10% voting rights (2020-01-01 – 2024-12-04 ) 25% voting rights (2024-12-05 – 2025-05-25 ) 33.33% voting rights (2025-05-26 – )
  • Rima Holding ApS 50% ownership (2015-04-20 – 2019-11-25 ) 90% ownership (2019-11-26 – 2024-12-04 ) 66.67% ownership (2024-12-05 – 2025-05-25 ) 50% voting rights (2015-04-20 – 2019-11-25 ) 90% voting rights (2019-11-26 – 2024-12-04 ) 66.67% voting rights (2024-12-05 – 2025-05-25 )
  • NLF Holding ApS 50% ownership (2015-04-20 – 2019-11-26 ) 50% voting rights (2015-04-20 – 2019-11-26 )
  • Rima Holding ApS 50% ownership (2015-04-20 – 2019-11-25 ) 90% ownership (2019-11-26 – 2024-12-04 ) 66.67% ownership (2024-12-05 – 2025-05-25 ) 50% voting rights (2015-04-20 – 2019-11-25 ) 90% voting rights (2019-11-26 – 2024-12-04 ) 66.67% voting rights (2024-12-05 – 2025-05-25 )
Directors

Employees

Ribo ApS has 9.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 1,298 3,018 4,994
Employee benefits expense 547 1,373 1,906
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 0 1,593 2,556
Profit loss from ordinary activities before tax 755 1,598 2,556
Other finance expenses 0 0 4
Tax expense 185 373 573
Profit loss 570 1,225 1,983