RYNKEBY MASKINFABRIK A/S

Active
Registration 39071118
A/S
Established 6 April, 1972

Relations

Past relations

Ultimate beneficial owners (UBOs): Otto Frederik Spliid
1972-04-06 – 10.33% ownership (2011-09-27 – ) 31% ownership (1972-04-06 – 2011-09-26 ) 10.33% voting rights (2011-09-27 – ) 31% voting rights (1972-04-06 – 2011-09-26 )

Jacob Bartholin Holm
2023-03-26 – 16.67% ownership (2023-03-26 – ) 16.67% voting rights (2023-03-26 – )

Lone Fogtmann
2022-11-28 – 10.33% ownership (2022-11-28 – ) 10.33% voting rights (2022-11-28 – )

Ole Scheffmann-Petersen
2023-03-26 – 16.67% ownership (2023-03-26 – ) 16.67% voting rights (2023-03-26 – )

Eva Rasmussen
2011-09-27 – 19% ownership (2022-11-28 – ) 29.33% ownership (2011-09-27 – 2022-11-27 ) 19% voting rights (2022-11-28 – ) 29.33% voting rights (2011-09-27 – 2022-11-27 )

Per Rasmus Rasmussen
2000-01-01 – 27% ownership (2011-09-27 – ) 81% ownership (2000-01-01 – 2011-09-26 ) 27% voting rights (2011-09-27 – ) 81% voting rights (2000-01-01 – 2011-09-26 )

Ebbe Bartholin Holm
2000-01-01 – 2023-03-26 16.67% ownership (2011-09-27 – 2023-03-26 ) 50% ownership (2000-01-01 – 2011-09-26 ) 16.67% voting rights (2011-09-27 – 2023-03-26 ) 50% voting rights (2000-01-01 – 2011-09-26 )

Mette Scheffmann-Petersen
2000-01-01 – 2023-03-26 16.67% ownership (2011-09-27 – 2023-03-26 ) 50% ownership (2000-01-01 – 2011-09-26 ) 16.67% voting rights (2011-09-27 – 2023-03-26 ) 50% voting rights (2000-01-01 – 2011-09-26 )
Legal owners: Eva Rasmussen
2011-09-27 – 15% ownership (2011-09-27 – ) 15% voting rights (2011-09-27 – )

UFFE RASMUSSENS FAMILIEFOND 50% ownership (2000-01-01 – ) 50% voting rights (2000-01-01 – )

BENT RASMUSSENS FAMILIEFOND 25% ownership (2000-01-01 – ) 25% voting rights (2000-01-01 – )

Per Rasmus Rasmussen
2011-09-27 – 2011-09-27 50% ownership (2011-09-27 – 2011-09-27 ) 50% voting rights (2011-09-27 – 2011-09-27 )
Directors: Hans-Christian Schmidt
2004-03-01 –

Villy Lund
1972-04-06 – 2004-03-01

Uffe Rasmussen
1972-04-06 – 2004-03-01
Board members: Per Rasmus Rasmussen
2004-05-03 –

Lars Herman Petersen
2004-05-03 –

Sofie Brokop Hammerskov
2021-05-10 –

Magnus Juul Nordstrøm
2023-05-30 –

Flemming Skovgaard Preut
2018-05-14 –

Rene Møller Hansen
2014-05-20 – 2023-05-30

Per Juul Nielsen
2013-05-22 – 2021-05-10

Thomas Bruun
2016-02-01 – 2017-09-12

Martin Frederiksen
2004-10-06 – 2016-02-01

Torben Rousing Nielsen
2006-05-31 – 2014-05-20

Poul Kingo Pedersen
1997-05-29 – 2013-05-22

Søren Dybdahl
2002-05-14 – 2006-05-09

Jesper Øelund Banke
2001-08-14 – 2004-10-06

Jørgen Johannes Lund
1972-04-06 – 2004-05-03

Poul Anders Madsen
1995-06-09 – 2002-05-14

Svend Andersen
1972-04-06 – 2001-08-14

Uffe Rasmussen
1972-04-06 – 1997-05-29

Jens Chr Jensen
1972-04-06 – 1995-06-09

Lars Frederik Christensen
1972-04-06 – 1995-04-25

Employees

RYNKEBY MASKINFABRIK A/S has 38.00 full time equivalents (FTEs) and 44.00 employees as of 1 May, 2025.

RYNKEBY MASKINFABRIK A/S

Company information

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Employees