RYMATEX ApS (CVR 19751430) Company Profile

Ownership

No current owner is registered.

Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.

Former owners (1)

ANDRUPGAARD HOLDING ApS
CVR 10067111100% of capital and votes4 Jan 2007 to 31 May 2018

Dandex Estimates

Control tenure (Ejerskabsperiode): Pro: in the Pro plan, see pricingHow long the current ultimate controller has held control, from the CVR owner register.
Holding company assets (Holdingselskabets aktiver): Pro: in the Pro plan, see pricingFor a holding company, the kind of asset that makes up half its balance sheet or more.

Decided by Dandex with fixed rules from the CVR register and the filed annual reports, not registered by the company. Each label links to its definition.

People

Current (0)

CVR lists no current officers for this company.

Founders (1)

ApS KBUS 38 nr.3117Founded 1 Nov 1996

CVR records founders at incorporation. It does not record whether they are alive or still involved.

Former (8)

Christian Holm JensenExecutive board 19 Dec 2006 to 15 Mar 2016, Board of directors 19 Dec 2006 to 19 Dec 2006
Per Emil Hasselbalch StakemannExecutive board 1 Nov 1996 to 14 May 1997, Board of directors 1 Nov 1996 to 14 May 1997
Hans Christian GalstBoard of directors 1 Nov 1996 to 14 May 1997
Carsten Holm JensenBoard of directors 14 May 1997 to 19 Dec 2006
Mogens Holm JensenBoard of directors 14 May 1997 to 19 Dec 2006
Ulf Svejgaard PoulsenBoard of directors 1 Nov 1996 to 14 May 1997
Erik Tronborg AndersenAuditor 1 Nov 1996 to 14 May 1997
Casper NørgaardLiquidator 15 Mar 2016 to 31 May 2018

Roles Over Time

Former (8)

Casper Nørgaard: Liquidator, 15 Mar 2016 to 31 May 2018.
Christian Holm Jensen: Executive board, 19 Dec 2006 to 15 Mar 2016; Board of directors, 19 Dec 2006 to 19 Dec 2006.
Carsten Holm Jensen: Board of directors, 14 May 1997 to 19 Dec 2006.
Mogens Holm Jensen: Board of directors, 14 May 1997 to 19 Dec 2006.
Per Emil Hasselbalch Stakemann: Executive board, 1 Nov 1996 to 14 May 1997; Board of directors, 1 Nov 1996 to 14 May 1997.
Hans Christian Galst: Board of directors, 1 Nov 1996 to 14 May 1997.
Ulf Svejgaard Poulsen: Board of directors, 1 Nov 1996 to 14 May 1997.
Erik Tronborg Andersen: Auditor, 1 Nov 1996 to 14 May 1997.

1 Nov 1996 to 10 Nov 2026.

Executive board (Direktion)Board of directors (Bestyrelse)Other rolesEach bar is one role, from its start to its end or today. Bars in a group share one scale. Source: CVR.

Network

Headcount

EmployeesFTE

2000, annual: 0 employees, 1 FTE

Show as Table

Registry headcount, 1998 to 2000, oldest left to newest right
Period	1998	1999	2000
Employees	6	6	0
FTE	4	7	1
Series	Annual	Annual	Annual

The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2000.

Latest 2000, published 24 May 2002. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).

Financials

Annual report figures by year, DKK thousands
Metric	2012	2013	2014	2015	2016
Revenue	155	Not reported	Not reported	Not reported	Not reported
Gross profit	Not reported	146	-164	-89	-1
Operating profit	+49	+48	-721	-89	+46
Result for the year	+36	+29	-641	-190	+42
Equity	828	858	216	26	68
Total assets	897	980	378	170	225
Credit metrics (Dandex calculations)
Revenue growth (omsætningsvækst)	0%	Not reported	Not reported	Not reported	Not reported
EBIT margin (overskudsgrad)	31.4%	Not reported	Not reported	Not reported	Not reported
EBITDA	146	146	-164	-89	93
EBITDA margin	94.1%	Not reported	Not reported	Not reported	Not reported
Net interest-bearing debt (NIBD, nettorentebærende gæld)	Pro: in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash.
Gearing, NIBD / EBITDA	Pro: in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes.
Interest coverage (rentedækning)	Pro: in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest.
Adjusted equity ratio (justeret soliditetsgrad)	Pro: in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis.
ROIC (afkast af investeret kapital)	Pro: in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt.
Capex (investeringer i anlægsaktiver)	0^{note 1}	0^{note 1}	0^{note 1}	Not reported^{note 2}	Not reported^{note 2}
Capex % of sales (investeringer i procent af omsætningen)	Pro: in the Pro plan, see pricingCapex as a share of revenue.
FCFF / EBITDA (pengestrømskonvertering)	Pro: in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA.

DKK thousands. Annual reports via XBRL.

Credit metrics are Dandex calculations from the filed figures, not filed values; estimates are in grey with a note. Ratios are percentages. Gearing and interest coverage are multiples. Rows marked Pro hold a value in the Pro plan. Definitions.

1 Dandex estimate: capex from the balance sheet change plus D&A
2 no capex filed

Credit rating (kreditvurdering): Pro: in the Pro plan, see pricingA score from 0 to 100.
Capital loss (kapitaltab): Pro: in the Pro plan, see pricingNegative equity, or equity below half the share capital, in the latest report.
Filing deadline and punctuality (indsendelsesfrist): Pro: in the Pro plan, see pricingThe next annual report deadline.

Annual Reports

Annual report 2016
1 Jan 2016 to 31 Dec 2016, published 15 Jun 2017
PDF
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 13 Jun 2016
PDF
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 22 Jun 2015
PDF
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 4 Jul 2014
PDF
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 30 Jun 2013
PDF

Financials

Changes

Dandex has recorded no changes to this company since it began following the register.

Signals (signaler)

Pro: in the Pro plan, see pricingChanges worth a look, raised from the registry and new annual reports.

New leadership (Nyt lederskab), New company (Ny virksomhed), Ownership change (Ejerskifte), Relocation (Flytning), Growth surge (Vækstspurt), Headcount decline (Nedgang i ansatte), Restructuring (Omstrukturering), Industry change (Brancheskift), Board change (Bestyrelsesændring), Dissolution (Ophør), Distress warning (Risikoadvarsel), Fund investment (Fondsinvestering), Fund exit (Fondsexit), Fund board seat (Fondsbestyrelsespost).

Changes

Pro for This Company

The rows marked Pro on this page hold values in the Pro plan. For RYMATEX ApS, that is:

Credit and debt: Net interest-bearing debt, gearing, NIBD / EBITDA, interest coverage and adjusted equity ratio, for 2012 to 2016.Credit rating, capital loss and filing deadline and punctuality.
Returns and cash flow: ROIC, capex % of sales and FCFF / EBITDA, for 2012 to 2016.
Advanced estimates: Control tenure and holding company assets.
Signals and monitoring: Signals on this company, as Dandex raises them.

See the Pro plan

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Registry Facts

Signing rule (Tegningsregel): Virksomheden tegnes af en likvidator15 Mar 2016 to 31 May 2018
Purpose (Formål): Selskabets formål er at drive handel og industri19 Dec 2006 to 31 May 2018
Audit opted out (Revision fravalgt): No4 Jan 2007 to 31 May 2018
Articles of association last changed (Seneste vedtægtsdato): 19 Dec 2006until 31 May 2018

Share Capital

Each registered value from the day it took effect, newest first.

13 Nov 1996500,000 DKKEarliest in CVR

From CVR, read 10 Nov 2026. Text such as the signing rule and purpose is shown as registered.

Registry Facts

Registrations (Registreringer)

11 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.

12 Jun 2018
People change Audit change Status change
Likvidation sluttet, og virksomheden opløst
Likvidatorer:
Fratrådte:
Casper Nørgaard, den 31.05.2018.
Revision:
Fratrådte:
BRANDT STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 31.05.2018.
29 Mar 2016
Status change People change
Likvidation vedtaget 15.03.2016
Likvidatorer:
Tiltrådte:
Casper Nørgaard, den 15.03.2016.
Direktion:
Fratrådte:
Show the full announcement
Kristian Holm Jensen, den 15.03.2016.
Virksomheden tegnes af en likvidator.
Virksomhedens kreditorer opfordres til at anmelde deres krav til likvidator. Krav skal anmeldes senest tre måneder fra dags dato.
8 Sep 2011
Status change
Den under 17.08.2011 fremsendte anmodning til skifteretten i Hjørring om opløsning af selskabet, er annulleret.
17 Aug 2011
Status change
Anmodning om opløsning, jf. selskabslovens § 225 sendt til skifteretten i Hjørring den 17.08.2011.
4 Jan 2007
Other Audit change People change Conversion
Vedtægter ændret:
19.12.2006.
Den under 03.10.2006 fremsendte anmodning til skifteretten i Fjerritslev om opløsning af selskabet, er tilbagetaget.
Selskabet er omdannet til et ApS med CVR-nr 19751430.
NAVN: RYMATEX ApS.
ADRESSE: Andrupvej 55, Andrup, 9690 Fjerritslev.
Show the full announcement
Kommune:
Jammerbugt.
Kapital kr. 500.000,00.
Direktion:
Landmand Kristian Holm Jensen, den 19.12.2006.
Selskabet tegnes af en direktør.
Revision:
CVR-NR. 25492145 BRANDT OG SIGSTEN PEDERSEN STATSAUTORISERET REVISIONSPARTNERSELSKAB, Thyparken 10, 7700 Thisted, den 19.12.2006.
Regnskabsår:
01.01 - 31.12.
1 Jan 2007
Address change
Ved kommunalreformen den 1. januar 2007 er hjemstedskommunen ændret.
3 Oct 2006
Status change
Anmodning om opløsning, jf. aktieselskabslovens § 117, jf. § 118 sendt til skifteretten i Fjerritslev den 03.10.2006.
6 Jan 2005
Other Address change
Ny adresse:
Andrupvej 55, Andrup, 9690 Fjerritslev.
8 Jul 2004
Other Address change Audit change
Vedtægter ændret:
29.05.2004.
Ny adresse:
c/o Christian Holm Jensen, Andrupvej 55, 9690 Fjerritslev.
Ny kommune:
Fjerritslev.
Show the full announcement
Revision:
Udtrådt af revisionen:
DELOITTE STATSAUTORISERET REVISIONSAKTIESELSKAB, den 29.05.2004.
Indtrådt i revisionen:
CVR-NR. 48227228 REGNSKABS- OG REVISIONSKONTORET - AARS, REGISTRERET REVISIONSANPARTSSELSKAB, Messevej 2, 9600 Aars, den 29.05.2004.
21 Aug 1997
Address change People change Other Audit change
Vedtægter ændret:
14.05.1997.
Nyt navn:
RYMATEX A/S.
Ny adresse:
Idrætsvej 22, 9681 Ranum.
Show the full announcement
Ny kommune:
Løgstør.
Bestyrelse:
Udtrådt af bestyrelsen:
Ulf Svejgaard Poulsen, den 14.05.1997, Hans Christian Galst, den 14.05.1997, Per Emil Hasselbalch Stakemann, den 14.05.1997.
Indtrådt i bestyrelsen:
Vognmand Carsten Holm Jensen (formand), den 14.05.1997, Assistent Kristian Holm Jensen, den 14.05.1997, Lærer Mogens Holm Jensen, den 14.05.1997.
Direktion:
Udtrådt af direktionen:
Per Emil Hasselbalch Stakemann, den 14.05.1997.
Indtrådt i direktionen:
Assistent Kristian Holm Jensen, den 14.05.1997.
Selskabet tegnes af to medlemmer af bestyrelsen i forening eller af en direktør i forening med et bestyrelsesmedlem.
Revision:
Udtrådt af revisionen:
Erik Tronborg Andersen, den 14.05.1997.
Indtrådt i revisionen:
DELOITTE & TOUCHE STATSAUTORISERET REVISIONSAKTIESELSKAB, Bredgade 5, 9670 Løgstør, den 14.05.1997.

Show 1 more

4 Feb 1997
New company
Stiftelsesdato:
01.11.1996.
Seneste vedtægtsdato:
01.11.1996.
Kapital:
kr. 500.000,00.
Show the full announcement
Indbetalingsmåde:
kontant kr. 500.000,00 til kurs 100,00.
Stifter:
REG.NR. ApS227774 ApS KBUS 38 NR. 3117, Kronprinsessegade 18, 1306 København K, den 01.11.1996.
Bestyrelse:
Advokat Ulf Svejgaard Poulsen (formand), den 01.11.1996, Advokat Hans Christian Galst, den 01.11.1996, Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.11.1996.
Direktion:
Landsretssagfører Per Emil Hasselbalch Stakemann, den 01.11.1996.
Selskabet tegnes af to medlemmer af bestyrelsen i forening, af en direktør alene eller af bestyrelses- formanden alene.
Revision:
Erik Tronborg Andersen, 4000 Roskilde, den 01.11.1996.
Første regnskabsår:
01.11.1996 - 31.12.1997.
Regnskabsår:
01.01 - 31.12.

Registrations (Registreringer)

Registration

Address: Andrupvej 55
9690 Fjerritslev
Jammerbugt Municipality
CVR record last changed: 2 Sep 2026
Data read: 10 Nov 2026

Production Units

2 registered in CVR.

RYMATEX ApS
P-number 1004209766Andrupvej 55, 9690 Fjerritslev
RYMATEX A/S
P-number 100610234722, 9999 Ukendt

Compiled by Dandex from the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.

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