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RAMLYNG-HANSEN HOLDING ApS

CVR: 26891736

Declining 25% p.a.Micro companyWell-established (23 yrs)Loss-making
Active
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About RAMLYNG-HANSEN HOLDING ApS

RAMLYNG-HANSEN HOLDING ApS is a Danish company of the type Anpartsselskab based in København V, founded in 2002. The company is registered under the industry Ikke-finansielle holdingselskaber. The management consists of Bo Ramlyng and Tine Simon Jahn. The company's owners include Tine Simon Jahn, BO RAMLYNG HOLDING ApS and Hanghøj Lech Holding ApS. In 2025, the company reported a gross profit of DKK -53,391 and a net result of DKK -1,138,176 compared with DKK 5,521,204 the year before. Equity amounted to DKK 10,098,324.

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Overview

Company type
APS
Anpartsselskab
Address
Meldahlsgade 5 3., 1613 København V
KØBENHAVN
1613 København V
Find nearby companies
Founded
25.11.2002

Details

Industry
Ikke-finansielle holdingselskaber
Code: 642120
Capital
132.632 kr.

Purpose

Selskabets formål er som holdingselskab at eje aktier og anparter i andre selskaber samt aktiviteter i forbindelse hermed.

Location

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Financials

YearGross ProfitProfit/LossTotal AssetsEquityEmployeesReport
2025-53 t.-1.1 mio.10.4 mio.10.1 mio.0
2024-96 t.5.5 mio.13.3 mio.13.2 mio.2
2023-97 t.5.3 mio.10.2 mio.9.7 mio.-
2022-52 t.3 mio.6.8 mio.5.6 mio.-
2021-34 t.1.7 mio.3.2 mio.3.2 mio.-
2020-33 t.753 t.1.8 mio.1.7 mio.-
2019-111 t.297 t.1.4 mio.1.4 mio.-
2018-55 t.98 t.1.1 mio.1.1 mio.-
2017-50 t.478 t.1.7 mio.1.5 mio.-
2016-1.5 mio.-1.6 mio.3.4 mio.1 mio.-
2015188 t.211 t.5.5 mio.2.6 mio.0
20141.7 mio.1.7 mio.6.1 mio.3.2 mio.-
2013333 t.328 t.3.9 mio.1.8 mio.-
2012-2 mio.-2 mio.3.5 mio.1.7 mio.-

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Industry Benchmarks

View industry report

Compared to 50.000 companies in Ikke-finansielle holdingselskaber

Employees
Company0
Industry median1
100% below
Equity ratio
Company96.8%
Industry median95.0%
About average

Comparison is based on industry median values

Ownership

Owners
BO RAMLYNG HOLDING ApS
CVR: 26087082
50-66,65%
Hanghøj Lech Holding ApS
CVR: 37317136
10-14,99%
Simon Skriver Holding ApS
CVR: 43258052
10-14,99%
RAMLYNG-HANSEN HOLDING ApS
CVR: 26891736
Subsidiaries
RH ARKITEKTER A/S
CVR: 26196485(active)
100%

Management

Directors

Bo Ramlyng(DIREKTØR)
Tine Simon Jahn(DIREKTØR)

PEP screening

Screen owners and management against the Danish FSA's official PEP lists

Founders

BO RAMLYNG HOLDING ApS
A.H. HOLDING KØBENHAVN ApS

Production units (1)

RAMLYNG-HANSEN HOLDING ApS
P-no: 1009557691
Meldahlsgade 5 3., 1613, København V
Ikke-finansielle holdingselskaber

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History

49 events
2026
RAMLYNG-HANSEN HOLDING ApS: The 2025 annual report is outApr 27, 2026

RAMLYNG-HANSEN HOLDING ApS has published its annual report for 2025. Gross profit came to DKK -53,391, and the net result was DKK -1,138,176.

2025
RAMLYNG-HANSEN HOLDING ApS appoints new auditorNov 1, 2025

As of November 1, 2025, Sønderup Godkendt Revisionsaktieselskab has been appointed auditor of RAMLYNG-HANSEN HOLDING ApS.

Auditor steps down at RAMLYNG-HANSEN HOLDING ApSNov 1, 2025

As of November 1, 2025, Sønderup I/S, statsautoriserede revisorer has stepped down as auditor of RAMLYNG-HANSEN HOLDING ApS.

RAMLYNG-HANSEN HOLDING ApS: The 2024 annual report is outMar 17, 2025

RAMLYNG-HANSEN HOLDING ApS has published its annual report for 2024. Gross profit came to DKK -95,983, and the net result was DKK 5,521,204.

2024
Tine Simon Jahn registered as owner of RAMLYNG-HANSEN HOLDING ApSApr 23, 2024

As of April 23, 2024, Tine Simon Jahn is registered as an owner of RAMLYNG-HANSEN HOLDING ApS with an ownership share of 10%.

BO RAMLYNG HOLDING ApS registered as owner of RAMLYNG-HANSEN HOLDING ApSApr 23, 2024

As of April 23, 2024, BO RAMLYNG HOLDING ApS is registered as an owner of RAMLYNG-HANSEN HOLDING ApS with an ownership share of 50%.

Hanghøj Lech Holding ApS registered as owner of RAMLYNG-HANSEN HOLDING ApSApr 23, 2024

As of April 23, 2024, Hanghøj Lech Holding ApS is registered as an owner of RAMLYNG-HANSEN HOLDING ApS with an ownership share of 10%.

Simon Skriver Holding ApS registered as owner of RAMLYNG-HANSEN HOLDING ApSApr 23, 2024

As of April 23, 2024, Simon Skriver Holding ApS is registered as an owner of RAMLYNG-HANSEN HOLDING ApS with an ownership share of 10%.

Johannesen Bülow Holding ApS registered as owner of RAMLYNG-HANSEN HOLDING ApSApr 23, 2024

As of April 23, 2024, Johannesen Bülow Holding ApS is registered as an owner of RAMLYNG-HANSEN HOLDING ApS with an ownership share of 5%.

RAMLYNG-HANSEN HOLDING ApS: The 2023 annual report is outFeb 9, 2024

RAMLYNG-HANSEN HOLDING ApS has published its annual report for 2023. Gross profit came to DKK -97,457, and the net result was DKK 5,268,550.

2023
RAMLYNG-HANSEN HOLDING ApS: The 2022 annual report is outMar 24, 2023

RAMLYNG-HANSEN HOLDING ApS has published its annual report for 2022. Gross profit came to DKK -52,070, and the net result was DKK 3,037,777.

2022
Tine Simon Jahn joins RAMLYNG-HANSEN HOLDING ApS as directorDec 12, 2022

As of December 12, 2022, Tine Simon Jahn is registered as director of RAMLYNG-HANSEN HOLDING ApS.

Arne Gert Hansen steps down as director of RAMLYNG-HANSEN HOLDING ApSDec 12, 2022

As of December 12, 2022, Arne Gert Hansen has stepped down as director of RAMLYNG-HANSEN HOLDING ApS.

RAMLYNG-HANSEN HOLDING ApS: The 2021 annual report is outFeb 5, 2022

RAMLYNG-HANSEN HOLDING ApS has published its annual report for 2021. Gross profit came to DKK -34,411, and the net result was DKK 1,654,037.

2021
RAMLYNG-HANSEN HOLDING ApS: The 2020 annual report is outFeb 10, 2021

RAMLYNG-HANSEN HOLDING ApS has published its annual report for 2020. Gross profit came to DKK -33,011, and the net result was DKK 753,364.

2020
RAMLYNG-HANSEN HOLDING ApS: The 2019 annual report is outFeb 27, 2020

RAMLYNG-HANSEN HOLDING ApS has published its annual report for 2019. Gross profit came to DKK -111,221, and the net result was DKK 297,397.

2019
RAMLYNG-HANSEN HOLDING ApS: The 2018 annual report is outMay 16, 2019

RAMLYNG-HANSEN HOLDING ApS has published its annual report for 2018. Gross profit came to DKK -55,401, and the net result was DKK 98,312.

2018
RAMLYNG-HANSEN HOLDING ApS: The 2017 annual report is outApr 11, 2018

RAMLYNG-HANSEN HOLDING ApS has published its annual report for 2017. Gross profit came to DKK -49,783, and the net result was DKK 478,009.

2017
RAMLYNG-HANSEN HOLDING ApS appoints new auditorAug 1, 2017

As of August 1, 2017, Sønderup I/S, statsautoriserede revisorer has been appointed auditor of RAMLYNG-HANSEN HOLDING ApS.

Auditor steps down at RAMLYNG-HANSEN HOLDING ApSAug 1, 2017

As of August 1, 2017, Rynord Revision statsautoriseret revisionsanpartsselskab has stepped down as auditor of RAMLYNG-HANSEN HOLDING ApS.

RAMLYNG-HANSEN HOLDING ApS: The 2016 annual report is outMay 25, 2017

RAMLYNG-HANSEN HOLDING ApS has published its annual report for 2016. Gross profit came to DKK -1,545,058, and the net result was DKK -1,567,036.

Martin Langelund steps down as director of RAMLYNG-HANSEN HOLDING ApSFeb 27, 2017

As of February 27, 2017, Martin Langelund has stepped down as director of RAMLYNG-HANSEN HOLDING ApS.

2016
RAMLYNG-HANSEN HOLDING ApS: The 2015 annual report is outMay 24, 2016

RAMLYNG-HANSEN HOLDING ApS has published its annual report for 2015. Gross profit came to DKK 187,591, and the net result was DKK 210,739.

2015
RAMLYNG-HANSEN HOLDING ApS appoints new auditorSep 25, 2015

As of September 25, 2015, Rynord Revision statsautoriseret revisionsanpartsselskab has been appointed auditor of RAMLYNG-HANSEN HOLDING ApS.

Auditor steps down at RAMLYNG-HANSEN HOLDING ApSSep 25, 2015

As of September 25, 2015, Boye Rynord has stepped down as auditor of RAMLYNG-HANSEN HOLDING ApS.

RAMLYNG-HANSEN HOLDING ApS: The 2014 annual report is outMar 27, 2015

RAMLYNG-HANSEN HOLDING ApS has published its annual report for 2014. Gross profit came to DKK 1,713,971, and the net result was DKK 1,659,859.

2014
RAMLYNG-HANSEN HOLDING ApS appoints new auditorJul 7, 2014

As of July 7, 2014, Boye Rynord has been appointed auditor of RAMLYNG-HANSEN HOLDING ApS.

Auditor steps down at RAMLYNG-HANSEN HOLDING ApSJul 7, 2014

As of July 7, 2014, ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of RAMLYNG-HANSEN HOLDING ApS.

RAMLYNG-HANSEN HOLDING ApS: The 2013 annual report is outApr 10, 2014

RAMLYNG-HANSEN HOLDING ApS has published its annual report for 2013. Gross profit came to DKK 332,872, and the net result was DKK 327,594.

Martin Langelund joins RAMLYNG-HANSEN HOLDING ApS as directorApr 9, 2014

As of April 9, 2014, Martin Langelund is registered as director of RAMLYNG-HANSEN HOLDING ApS.

2013
RAMLYNG-HANSEN HOLDING ApS: The 2012 annual report is outMay 24, 2013

RAMLYNG-HANSEN HOLDING ApS has published its annual report for 2012. Gross profit came to DKK -2,049,936, and the net result was DKK -2,008,535.

2012
RAMLYNG-HANSEN HOLDING ApS appoints new auditorJul 1, 2012

As of July 1, 2012, ADDERE REVISION STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of RAMLYNG-HANSEN HOLDING ApS.

Auditor steps down at RAMLYNG-HANSEN HOLDING ApSJul 1, 2012

As of July 1, 2012, REVISORGÅRDEN KØGE STATSAUTORISERET REVISIONSPARTNERSELSKAB UNDER STIFTELSE has stepped down as auditor of RAMLYNG-HANSEN HOLDING ApS.

Bo Ramlyng leaves the board of RAMLYNG-HANSEN HOLDING ApSApr 18, 2012

As of April 18, 2012, Bo Ramlyng has left the board of directors of RAMLYNG-HANSEN HOLDING ApS.

Arne Gert Hansen leaves the board of RAMLYNG-HANSEN HOLDING ApSApr 18, 2012

As of April 18, 2012, Arne Gert Hansen has left the board of directors of RAMLYNG-HANSEN HOLDING ApS.

Jesper Fabricius leaves the board of RAMLYNG-HANSEN HOLDING ApSApr 18, 2012

As of April 18, 2012, Jesper Fabricius has left the board of directors of RAMLYNG-HANSEN HOLDING ApS.

Bo Ramlyng joins RAMLYNG-HANSEN HOLDING ApS as directorApr 18, 2012

As of April 18, 2012, Bo Ramlyng is registered as director of RAMLYNG-HANSEN HOLDING ApS.

Arne Gert Hansen joins RAMLYNG-HANSEN HOLDING ApS as directorApr 18, 2012

As of April 18, 2012, Arne Gert Hansen is registered as director of RAMLYNG-HANSEN HOLDING ApS.

2005
RAMLYNG-HANSEN HOLDING ApS appoints new auditorNov 21, 2005

As of November 21, 2005, REVISORGÅRDEN KØGE STATSAUTORISERET REVISIONSPARTNERSELSKAB UNDER STIFTELSE has been appointed auditor of RAMLYNG-HANSEN HOLDING ApS.

Auditor steps down at RAMLYNG-HANSEN HOLDING ApSNov 21, 2005

As of November 21, 2005, Ove Gert Ward Olsen has stepped down as auditor of RAMLYNG-HANSEN HOLDING ApS.

2003
Bo Ramlyng joins the board of RAMLYNG-HANSEN HOLDING ApSMay 15, 2003

As of May 15, 2003, Bo Ramlyng has joined the board of directors of RAMLYNG-HANSEN HOLDING ApS.

Arne Gert Hansen joins the board of RAMLYNG-HANSEN HOLDING ApSMay 15, 2003

As of May 15, 2003, Arne Gert Hansen has joined the board of directors of RAMLYNG-HANSEN HOLDING ApS.

Jesper Fabricius joins the board of RAMLYNG-HANSEN HOLDING ApSMay 15, 2003

As of May 15, 2003, Jesper Fabricius has joined the board of directors of RAMLYNG-HANSEN HOLDING ApS.

Bo Ramlyng steps down as director of RAMLYNG-HANSEN HOLDING ApSMay 15, 2003

As of May 15, 2003, Bo Ramlyng has stepped down as director of RAMLYNG-HANSEN HOLDING ApS.

Arne Gert Hansen steps down as director of RAMLYNG-HANSEN HOLDING ApSMay 15, 2003

As of May 15, 2003, Arne Gert Hansen has stepped down as director of RAMLYNG-HANSEN HOLDING ApS.

2002
RAMLYNG-HANSEN HOLDING ApS appoints new auditorNov 25, 2002

As of November 25, 2002, Ove Gert Ward Olsen has been appointed auditor of RAMLYNG-HANSEN HOLDING ApS.

Bo Ramlyng joins RAMLYNG-HANSEN HOLDING ApS as directorNov 25, 2002

As of November 25, 2002, Bo Ramlyng is registered as director of RAMLYNG-HANSEN HOLDING ApS.

Arne Gert Hansen joins RAMLYNG-HANSEN HOLDING ApS as directorNov 25, 2002

As of November 25, 2002, Arne Gert Hansen is registered as director of RAMLYNG-HANSEN HOLDING ApS.

RAMLYNG-HANSEN HOLDING ApS is foundedNov 25, 2002

RAMLYNG-HANSEN HOLDING ApS was founded on November 25, 2002.

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