RUNI A/S

Active
Registration 71003515
A/S
Established 23 April, 1982

Relations

Past relations

Ultimate beneficial owners (UBOs): Torben Dysager
2014-07-01 – 55% ownership (2017-11-28 – 2023-05-01 ) 70% ownership (2023-05-02 – 2024-11-27 ) 75% ownership (2014-07-01 – 2017-11-27 ) 85% ownership (2024-11-28 – ) 55% voting rights (2017-11-28 – 2023-05-01 ) 70% voting rights (2023-05-02 – 2024-11-27 ) 75% voting rights (2014-07-01 – 2017-11-27 ) 85% voting rights (2024-11-28 – )

Søren Rossen Bech
2014-07-01 – 2021-11-15 25% ownership (2014-07-01 – 2021-11-15 ) 25% voting rights (2014-07-01 – 2021-11-15 )

Anders Aagaard Nielsen
2017-11-28 – 2021-11-15 20% ownership (2017-11-28 – 2021-11-15 ) 20% voting rights (2017-11-28 – 2021-11-15 )
Legal owners: Thygesen.eu ApS 15% ownership (2021-11-15 – ) 15% voting rights (2021-11-15 – )

Aagaard Recycling ApS 20% ownership (2017-11-28 – 2021-06-30 ) 15% ownership (2021-07-01 – 2024-11-28 ) 20% voting rights (2017-11-28 – 2021-06-30 ) 15% voting rights (2021-07-01 – 2024-11-28 )

ROSSEN RECYCLING ApS 25% ownership (2014-07-01 – 2021-06-30 ) 15% ownership (2021-07-01 – 2023-05-02 ) 25% voting rights (2014-07-01 – 2021-06-30 ) 15% voting rights (2021-07-01 – 2023-05-02 )

RUNI EPS RECYCLING ApS 66.67% ownership (2014-07-01 – 2017-11-27 ) 50% ownership (2017-11-28 – 2023-05-01 ) 66.67% voting rights (2014-07-01 – 2017-11-27 ) 50% voting rights (2017-11-28 – 2023-05-01 )

Aagaard Recycling ApS 20% ownership (2017-11-28 – 2021-06-30 ) 15% ownership (2021-07-01 – 2024-11-28 ) 20% voting rights (2017-11-28 – 2021-06-30 ) 15% voting rights (2021-07-01 – 2024-11-28 )

ROSSEN RECYCLING ApS 25% ownership (2014-07-01 – 2021-06-30 ) 15% ownership (2021-07-01 – 2023-05-02 ) 25% voting rights (2014-07-01 – 2021-06-30 ) 15% voting rights (2021-07-01 – 2023-05-02 )

RUNI EPS RECYCLING ApS 66.67% ownership (2014-07-01 – 2017-11-27 ) 50% ownership (2017-11-28 – 2023-05-01 ) 66.67% voting rights (2014-07-01 – 2017-11-27 ) 50% voting rights (2017-11-28 – 2023-05-01 )
Directors: Anders Handerup Thygesen
2021-06-01 –

Torben Dysager
2004-04-19 – 2021-05-31

Niels Dysager Kristensen
1982-04-23 – 2004-04-19
Board members: Anders Handerup Thygesen
2023-05-02 –

Torben Dysager
2021-11-01 –

Anders Aagaard Nielsen
2017-11-27 –

Torben Dysager
2004-04-19 – 2021-10-31

Carsten Thygesen
2016-11-28 – 2019-03-26

Lars Aagaard Nielsen
2016-11-28 – 2017-11-27

Søren Rossen Bech
2016-11-28 – 2017-11-26

Niels Dysager Kristensen
2015-10-14 – 2016-11-28

Søren Rossen Bech
2015-10-14 – 2016-11-27

Lars Dysager
2004-04-19 – 2015-10-14

Niels Dysager Kristensen
2004-04-19 – 2015-10-13

Ruth Dysager Kristensen
1982-04-23 – 2004-04-19

Svend Kristensen
1982-04-23 – 1994-08-24
Subsidiaries: RUNI EJENDOMME A/S 100% ownership (2009-08-31 – 2009-08-31 ) 100% voting rights (2009-08-31 – 2009-08-31 )

Employees

RUNI A/S has 44.00 full time equivalents (FTEs) and 46.00 employees as of 1 May, 2025.

RUNI A/S

Company information

Relations

Employees