RYLO Danmark ApS

  • Active

  • Registration 40705694
  • APS
  • Established 12 August, 2019

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 12 August, 2019
Address
Vestkajen 8
9990 Skagen
Denmark
Registration number
Registration 40705694

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Stefan Ryberg
    2019-08-12 – 20% ownership (2019-08-12 – 2024-04-11 ) 40% ownership (2024-04-12 – ) 20% voting rights (2019-08-12 – 2024-04-11 ) 40% voting rights (2024-04-12 – )
  • Björn Anders Ryberg
    2019-08-12 – 40% ownership (2019-08-12 – 2024-04-11 ) 60% ownership (2024-04-12 – ) 40% voting rights (2019-08-12 – 2024-04-11 ) 60% voting rights (2024-04-12 – )
  • Karl Urban Stanley Lorentsson
    2019-08-12 – 2024-04-12 40% ownership (2019-08-12 – 2024-04-12 ) 40% voting rights (2019-08-12 – 2024-04-12 )
Legal owners
  • Anders Stefan Ryberg
    2024-04-12 – 20% ownership (2019-08-12 – 2024-04-11 ) 33.33% ownership (2024-04-12 – ) 20% voting rights (2019-08-12 – 2024-04-11 ) 33.33% voting rights (2024-04-12 – )
  • Björn Anders Ryberg
    2024-04-12 – 33.33% ownership (2019-08-12 – 2024-04-11 ) 50% ownership (2024-04-12 – ) 33.33% voting rights (2019-08-12 – 2024-04-11 ) 50% voting rights (2024-04-12 – )
  • Karl Urban Stanley Lorentsson
    2019-08-12 – 2024-04-12 33.33% ownership (2019-08-12 – 2024-04-12 ) 33.33% voting rights (2019-08-12 – 2024-04-12 )
  • Anders Stefan Ryberg
    2019-08-12 – 2024-04-11 20% ownership (2019-08-12 – 2024-04-11 ) 33.33% ownership (2024-04-12 – ) 20% voting rights (2019-08-12 – 2024-04-11 ) 33.33% voting rights (2024-04-12 – )
  • Björn Anders Ryberg
    2019-08-12 – 2024-04-11 33.33% ownership (2019-08-12 – 2024-04-11 ) 50% ownership (2024-04-12 – ) 33.33% voting rights (2019-08-12 – 2024-04-11 ) 50% voting rights (2024-04-12 – )
Directors
Subsidiaries
  • Rylo Fiskeri ApS 100% ownership (2019-08-23 – 2024-08-31 ) 100% voting rights (2019-08-23 – 2024-08-31 )
  • THEMIS FISKERI A/S 10% ownership (2024-08-31 – ) 10% voting rights (2024-08-31 – )