Owners, management and financials
CVR: 27429971
DKK 630,743
Gross profit
Net result: DKK -22,564
Rulmeca Holding S.P.A. (100%)
CVR · view owners
Peter Lutz
Board: Carsten Spanggaard (chair) and 2 members
CVR · view management
Active
Founded 12 November 2003
CVR · view overview
5 employees
CVR · 2026
Owner registered: Rulmeca Holding S.P.A.
CVR · 30/12/2011
View the full event history
RULMECA A/S is a Danish company of the type Aktieselskab based in Roskilde, founded in 2003. The company is registered under the industry Engroshandel med andre maskiner og andet udstyr. The management consists of Peter Lutz. The board consists of Carsten Spanggaard (chair), Marco Attilio Ghisalberti and Peter Lutz. The company is owned by Rulmeca Holding S.P.A.. The company has 5 employees (2026). In 2025, the company reported a gross profit of DKK 630,743 and a net result of DKK -22,564 compared with EUR 56,329 the year before. Equity in the 2025 report amounted to DKK 1,152,627.
Selskabets formål er at drive markedsførings og salgsvirksomhed og anden hermed beslægtet virksomhed.
Source: annual reports filed with the Danish Business Authority.
| Period | Gross Profit | Profit/Loss | Total Assets | Equity | Employees | Report |
|---|---|---|---|---|---|---|
| 202501/01/2025 – 31/12/2025 | 631K | -23K | 2M | 1.2M | 5 | |
| 202401/01/2024 – 31/12/2024 | 1.2M EUR | 56K EUR | 2.1M EUR | 1.2M EUR | 10 | |
| 202301/01/2023 – 31/12/2023 | 1.5M EUR | 246K EUR | 3.7M EUR | 1.3M EUR | 11 | |
| 202201/01/2022 – 31/12/2022 | 1.6M EUR | 290K EUR | 4.1M EUR | 1.4M EUR | 12 | |
| 202101/01/2021 – 31/12/2021 | 1.9M EUR | 643K EUR | 3.6M EUR | 1.5M EUR | 11 | |
| 202001/01/2020 – 31/12/2020 | 1.2M EUR | 79K EUR | 3M EUR | 840K EUR | 11 | |
| 201901/01/2019 – 31/12/2019 | 1.4M EUR | 247K EUR | 3.1M EUR | 860K EUR | 13 | |
| 201801/01/2018 – 31/12/2018 | 1.3M EUR | 180K EUR | 2.7M EUR | 680K EUR | 13 | |
| 201701/01/2017 – 31/12/2017 | 1.1M EUR | 75K EUR | 2.6M EUR | 500K EUR | - | |
| 201601/01/2016 – 31/12/2016 | 983K EUR | -115K EUR | 2.2M EUR | 126K EUR | 9 | |
| 201501/01/2015 – 31/12/2015 | 780K EUR | -229K EUR | 2.5M EUR | 241K EUR | 10 | |
| 201401/01/2014 – 31/12/2014 | 519K EUR | -300K EUR | 2.1M EUR | 169K EUR | - | |
| 201301/01/2013 – 31/12/2013 | 875K | 58K | 2.5M | 469K | - | |
| 201201/01/2012 – 31/12/2012 | 603K | -3K | 2M | 410K | - |
Compared to 1.727 companies in Engroshandel med andre maskiner og andet udstyr
Comparison is based on industry median values
Screen owners and management against the Danish FSA's official PEP lists
Get notified instantly about new financial statements, ownership changes, management changes and status changes.
Set up monitoringThe CVR number of RULMECA A/S is 27429971.
RULMECA A/S is owned by Rulmeca Holding S.P.A..
The management of RULMECA A/S consists of Peter Lutz.
The board of RULMECA A/S consists of Carsten Spanggaard, Marco Attilio Ghisalberti and Peter Lutz, with Carsten Spanggaard as chair.
In 2025, RULMECA A/S reported a gross profit of DKK 630,743.
RULMECA A/S had 5 employees in 2026 according to the Danish CVR register.
Claim this page to add your logo and social links. Free to get started.
RULMECA A/S has published its annual report for 2025. Gross profit came to DKK 630,743, and the net result was DKK -22,564.
Address changed to Byleddet 14 14, 4000 Roskilde (March 18, 2026).
Contact info changed: new phone: 36776755 (March 18, 2026).
RULMECA A/S has published its annual report for 2024. Gross profit came to DKK 1,201,657, and the net result was DKK 56,329.
RULMECA A/S has published its annual report for 2023. Gross profit came to DKK 1,546,999, and the net result was DKK 246,233.
RULMECA A/S has published its annual report for 2022. Gross profit came to DKK 1,601,706, and the net result was DKK 290,057.
RULMECA A/S has published its annual report for 2021. Gross profit came to DKK 1,857,283, and the net result was DKK 642,826.
As of January 1, 2022, MARTINSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of RULMECA A/S.
As of January 1, 2022, Hartzberg+ ApS has stepped down as auditor of RULMECA A/S.
RULMECA A/S has published its annual report for 2020. Gross profit came to DKK 1,191,272, and the net result was DKK 79,325.
RULMECA A/S has published its annual report for 2019. Gross profit came to DKK 1,352,145, and the net result was DKK 247,042.
As of August 6, 2019, Hartzberg+ ApS has been appointed auditor of RULMECA A/S.
As of August 6, 2019, Hartzberg+ has stepped down as auditor of RULMECA A/S.
RULMECA A/S has published its annual report for 2018. Gross profit came to DKK 1,319,652, and the net result was DKK 180,157.
As of September 7, 2018, KPMG P/S has stepped down as auditor of RULMECA A/S.
As of September 4, 2018, Hartzberg+ has been appointed auditor of RULMECA A/S.
RULMECA A/S has published its annual report for 2017. Gross profit came to DKK 1,124,741, and the net result was DKK 74,523.
As of June 18, 2018, Marco Attilio Ghisalberti has joined the board of directors of RULMECA A/S.
As of June 18, 2018, Wolfgang Gresch has left the board of directors of RULMECA A/S.
RULMECA A/S has published its annual report for 2016. Gross profit came to DKK 982,532, and the net result was DKK -114,890.
As of October 20, 2016, Hartzberg+ has stepped down as auditor of RULMECA A/S.
As of August 29, 2016, KPMG P/S has been appointed auditor of RULMECA A/S.
RULMECA A/S has published its annual report for 2015. Gross profit came to DKK 780,286, and the net result was DKK -229,413.
As of November 17, 2015, Hartzberg+ has been appointed auditor of RULMECA A/S.
As of November 17, 2015, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has stepped down as auditor of RULMECA A/S.
RULMECA A/S has published its annual report for 2014. Gross profit came to DKK 519,465, and the net result was DKK -299,559.
RULMECA A/S has published its annual report for 2013. Gross profit came to DKK 875,154, and the net result was DKK 58,417.
RULMECA A/S has published its annual report for 2012. Gross profit came to DKK 602,886, and the net result was DKK -2,831.
As of March 8, 2013, PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB has been appointed auditor of RULMECA A/S.
As of March 8, 2013, REVISIONSFIRMAET SVEN HALBERG, STATSAUTORISEREDE REVISORER I/S has stepped down as auditor of RULMECA A/S.
As of December 30, 2011, is registered as an owner of RULMECA A/S with an ownership share of 100%.
As of August 23, 2004, REVISIONSFIRMAET SVEN HALBERG, STATSAUTORISEREDE REVISORER I/S has been appointed auditor of RULMECA A/S.
As of August 23, 2004, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has stepped down as auditor of RULMECA A/S.
As of November 12, 2003, REDMARK, GODKENDT REVISIONSPARTNERSELSKAB has been appointed auditor of RULMECA A/S.
As of November 12, 2003, Peter Lutz has joined the board of directors of RULMECA A/S.
As of November 12, 2003, Carsten Spanggaard has joined the board of directors of RULMECA A/S.
As of November 12, 2003, Wolfgang Gresch has joined the board of directors of RULMECA A/S.
As of November 12, 2003, Peter Lutz is registered as director of RULMECA A/S.
RULMECA A/S was founded on November 12, 2003.
Companies in the same industry and area
CVR 16972630
CVR 30243005
CVR 79104213
CVR 43834304
CVR 29617538