Ramskov Consulting Group ApS
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Active
- Registration 41484667
- APS
- Established 1 July, 2020
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 July, 2020 - Address
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- Registration number
- Registration 41484667
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Morten Ramskov Nielsen
2020-07-01 – 80% ownership (2023-02-01 – 2024-10-14 ) 90% ownership (2024-11-07 – ) 95% ownership (2024-10-15 – 2024-11-06 ) 100% ownership (2020-07-01 – 2023-01-31 ) 77.78% voting rights (2023-02-01 – 2024-10-14 ) 88.89% voting rights (2024-11-07 – ) 94.44% voting rights (2024-10-15 – 2024-11-06 ) 100% voting rights (2020-07-01 – 2023-01-31 )
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- Legal owners
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Ramskov Nielsen Holding ApS 100% ownership (2020-07-01 – 2023-01-31 ) 66.67% ownership (2023-02-01 – 2024-11-06 ) 90% ownership (2024-11-07 – ) 100% voting rights (2020-07-01 – 2023-01-31 ) 66.67% voting rights (2023-02-01 – )
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Vase Andersen Holding ApS 5% ownership (2023-02-01 – 2024-11-06 ) 10% ownership (2024-11-07 – ) 5% voting rights (2023-02-01 – 2024-11-06 ) 10% voting rights (2024-11-07 – )
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Ramskov Nielsen Holding ApS 100% ownership (2020-07-01 – 2023-01-31 ) 66.67% ownership (2023-02-01 – 2024-11-06 ) 90% ownership (2024-11-07 – ) 100% voting rights (2020-07-01 – 2023-01-31 ) 66.67% voting rights (2023-02-01 – )
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Vase Andersen Holding ApS 5% ownership (2023-02-01 – 2024-11-06 ) 10% ownership (2024-11-07 – ) 5% voting rights (2023-02-01 – 2024-11-06 ) 10% voting rights (2024-11-07 – )
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GDKrag holding ApS 15% ownership (2023-02-01 – 2024-10-15 ) 15% voting rights (2023-02-01 – 2024-10-15 )
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Ramskov Nielsen Holding ApS 100% ownership (2020-07-01 – 2023-01-31 ) 66.67% ownership (2023-02-01 – 2024-11-06 ) 90% ownership (2024-11-07 – ) 100% voting rights (2020-07-01 – 2023-01-31 ) 66.67% voting rights (2023-02-01 – )
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- Directors
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Morten Ramskov Nielsen
2023-02-01 – -
Lars-Morten Vase Andersen
2023-02-01 – -
Anders Hedenskog Krag
2023-02-01 – 2024-10-15 -
Morten Ramskov Nielsen
2020-07-01 – 2023-01-31
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- Board members
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Nicolai Falke Ramskov
2024-11-04 – -
Morten Ramskov Nielsen
2022-11-30 – -
Lars-Morten Vase Andersen
2023-02-01 – -
Anders Hedenskog Krag
2023-02-01 – 2024-10-15
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- Subsidiaries
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Ramskov - Management Consulting ApS 66.67% ownership (2022-04-04 – 2022-11-30 ) 100% ownership (2022-12-01 – 2024-02-29 ) 66.67% voting rights (2022-04-04 – 2022-11-30 ) 100% voting rights (2022-12-01 – 2024-02-29 )
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Ramskov - Management Consulting ApS 66.67% ownership (2022-04-04 – 2022-11-30 ) 100% ownership (2022-12-01 – 2024-02-29 ) 66.67% voting rights (2022-04-04 – 2022-11-30 ) 100% voting rights (2022-12-01 – 2024-02-29 )
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Ramskov - Project Services ApS 66.67% ownership (2022-04-04 – ) 66.67% voting rights (2022-04-04 – )
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Ramskov - Value Chain Management ApS 66.67% ownership (2023-07-12 – ) 66.67% voting rights (2023-07-12 – )
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Ramskov - Program and Project Management ApS 66.67% ownership (2022-04-04 – 2023-09-30 ) 90% ownership (2023-10-01 – 2023-11-30 ) 66.67% voting rights (2022-04-04 – 2023-09-30 ) 90% voting rights (2023-10-01 – 2023-11-30 )
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Ramskov - Program and Project Management ApS 66.67% ownership (2022-04-04 – 2023-09-30 ) 90% ownership (2023-10-01 – 2023-11-30 ) 66.67% voting rights (2022-04-04 – 2023-09-30 ) 90% voting rights (2023-10-01 – 2023-11-30 )
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Employees
Ramskov Consulting Group ApS has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.