RECYCON A/S

  • Active

  • Registration 37462713
  • A/S
  • Established 10 February, 2016

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 10 February, 2016
Address
Sandvedvej 61
4250 Fuglebjerg
Denmark
Phone: 71992826
Registration number
Registration 37462713

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Flade-Rasmussen
    2016-02-10 – 48% ownership (2023-05-22 – ) 55.67% ownership (2022-09-26 – 2022-12-26 ) 58.6% ownership (2022-12-27 – 2023-05-21 ) 59.64% ownership (2022-05-11 – 2022-09-25 ) 78.13% ownership (2021-04-07 – 2022-05-10 ) 100% ownership (2016-02-10 – 2021-04-06 ) 48% voting rights (2023-05-22 – ) 55.67% voting rights (2022-09-26 – 2022-12-26 ) 58.6% voting rights (2022-12-27 – 2023-05-21 ) 59.64% voting rights (2022-05-11 – 2022-09-25 ) 78.13% voting rights (2021-04-07 – 2022-05-10 ) 100% voting rights (2016-02-10 – 2021-04-06 )
  • Niels Dahl-Sørensen
    2021-04-07 – 2022-05-11 10.94% ownership (2021-04-07 – 2022-05-11 ) 10.94% voting rights (2021-04-07 – 2022-05-11 )
  • Per Engsø Larsen
    2021-04-07 – 2022-05-11 10.94% ownership (2021-04-07 – 2022-05-11 ) 10.94% voting rights (2021-04-07 – 2022-05-11 )
Legal owners
  • Bonnesen Mølby Invest ApS 15% ownership (2023-12-21 – ) 15% voting rights (2023-12-21 – )
  • VejenEngsø Holding ApS 15% ownership (2021-04-07 – 2023-12-20 ) 10% ownership (2023-12-21 – ) 15% voting rights (2021-04-07 – 2023-12-20 ) 10% voting rights (2023-12-21 – )
  • Flade-Rasmussen Invest ApS 50% ownership (2023-04-13 – ) 50% voting rights (2023-04-13 – )
  • VejenEngsø Holding ApS 15% ownership (2021-04-07 – 2023-12-20 ) 10% ownership (2023-12-21 – ) 15% voting rights (2021-04-07 – 2023-12-20 ) 10% voting rights (2023-12-21 – )
  • Jens Flade-Rasmussen
    2022-05-11 – 2023-04-13 50% ownership (2022-05-11 – 2023-04-13 ) 66.67% ownership (2021-04-07 – 2022-05-10 ) 100% ownership (2016-02-10 – 2021-04-06 ) 50% voting rights (2022-05-11 – 2023-04-13 ) 66.67% voting rights (2021-04-07 – 2022-05-10 ) 100% voting rights (2016-02-10 – 2021-04-06 )
  • AQUITAS ApS 10% ownership (2021-04-07 – 2022-05-10 ) 15% ownership (2022-05-11 – 2022-09-25 ) 20% ownership (2022-09-26 – 2023-04-12 ) 10% voting rights (2021-04-07 – 2022-05-10 ) 15% voting rights (2022-05-11 – 2022-09-25 ) 20% voting rights (2022-09-26 – 2023-04-12 )
  • Dennis Michael Jørgensen
    2022-05-11 – 2022-12-27 5% ownership (2022-05-11 – 2022-12-27 ) 5% voting rights (2022-05-11 – 2022-12-27 )
  • AQUITAS ApS 10% ownership (2021-04-07 – 2022-05-10 ) 15% ownership (2022-05-11 – 2022-09-25 ) 20% ownership (2022-09-26 – 2023-04-12 ) 10% voting rights (2021-04-07 – 2022-05-10 ) 15% voting rights (2022-05-11 – 2022-09-25 ) 20% voting rights (2022-09-26 – 2023-04-12 )
  • Jens Flade-Rasmussen
    2021-04-07 – 2022-05-10 50% ownership (2022-05-11 – 2023-04-13 ) 66.67% ownership (2021-04-07 – 2022-05-10 ) 100% ownership (2016-02-10 – 2021-04-06 ) 50% voting rights (2022-05-11 – 2023-04-13 ) 66.67% voting rights (2021-04-07 – 2022-05-10 ) 100% voting rights (2016-02-10 – 2021-04-06 )
  • AQUITAS ApS 10% ownership (2021-04-07 – 2022-05-10 ) 15% ownership (2022-05-11 – 2022-09-25 ) 20% ownership (2022-09-26 – 2023-04-12 ) 10% voting rights (2021-04-07 – 2022-05-10 ) 15% voting rights (2022-05-11 – 2022-09-25 ) 20% voting rights (2022-09-26 – 2023-04-12 )
  • Jens Flade-Rasmussen
    2016-02-10 – 2021-04-06 50% ownership (2022-05-11 – 2023-04-13 ) 66.67% ownership (2021-04-07 – 2022-05-10 ) 100% ownership (2016-02-10 – 2021-04-06 ) 50% voting rights (2022-05-11 – 2023-04-13 ) 66.67% voting rights (2021-04-07 – 2022-05-10 ) 100% voting rights (2016-02-10 – 2021-04-06 )
Directors
Board members
Subsidiaries
  • Nordisk Beton A/S 66.67% ownership (2016-11-30 – 2020-07-07 ) 100% ownership (2020-07-08 – ) 66.67% voting rights (2016-11-30 – 2020-07-07 ) 100% voting rights (2020-07-08 – )
  • Nordisk Beton A/S 66.67% ownership (2016-11-30 – 2020-07-07 ) 100% ownership (2020-07-08 – ) 66.67% voting rights (2016-11-30 – 2020-07-07 ) 100% voting rights (2020-07-08 – )
  • RECYCON Element A/S 100% ownership (2022-01-11 – ) 100% voting rights (2022-01-11 – )

Employees

RECYCON A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2016 09-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 0 0
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -11 0
Profit loss from ordinary activities before tax -61 0
Other finance expenses 0 0
Tax expense 0 0
Profit loss -61 0