CVR 21003387Private limited company (ApS)Havfiskeri (031100)SkagenFounded 16 Jun 1998
Compiled by Dandex from the Danish Business Registry (CVR, datacvr.virk.dk), Erhvervsstyrelsen, and annual reports filed in XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
Dandex is Danish Company Data. Connect it once and ask about Rylo Fiskeri ApS, or any Danish company, from your assistant, the API or the command line. Answers come from the current record: owners and the ownership network, financials year by year, and the latest registered changes.
Set up DandexEmployees
4
CVR, 2022
Gross profit
11.4M
DKK, annual report 2023
-88.8% on 2022
Result
+12.5M
DKK, annual report 2023
Equity
117.1M
DKK, annual report 2023
RYLO Danmark ApSCVR 40705694, 100% of capital and votes, until 31 Aug 2024
Anders Stefan Ryberguntil 31 Aug 2024
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
CVR 2559863690% to under 100% of capital and votesclass A, Bnotified 6 Sep 201925 May 2010 to 23 Aug 2019
CVR 3017427510% to under 15% of capital and votesclass A, Bnotified 6 Sep 201925 May 2010 to 23 Aug 2019
CVR 40705694100% of capital and votesclass A, Bnotified 6 Sep 201923 Aug 2019 to 31 Aug 2024
Rylo Fiskeri ApS holds no Danish company now.
Found by searching the CVR owner register (ejerregister) for Rylo Fiskeri ApS as owner: Danish companies it holds 5% or more of, and their holdings one level down. Foreign holdings are not in CVR.
CVR 6665441925% to under 33.3% of capital and votes1 Nov 2014 to 30 Nov 2022
CVR 3163364833.3% to under 50% of capital and votes31 Dec 2012 to 29 Dec 2019
CVR 3695835950% to under 66.7% of capital and votes3 Jul 2015 to 26 Aug 2019
CVR 3231930020% to under 25% of capital and votes25 Apr 2013 to 14 Jul 2015
Decided by Dandex with fixed rules from CVR and the filed annual reports, and for the auditor's report, the business model and the revenue model a calibrated decision model reading the report's text and the purpose clause, not registered by the company. Each label links to its definition.
CVR lists no current officers for this company.
CVR records founders at incorporation. It does not record whether they are alive or still involved.
16 Jun 1998 to 15 Nov 2026.
Jan 2022, monthly: 4 employees, 0 FTE
Arrow keys move through the periods, Home and End go to the first and the latest, Escape returns to the latest.
| Period | 1998 | 1999 | 2000 | 2001 | 2002 | 2003 | 2004 | 2005 | 2006 | 2007 | 2008 | 2009 | Q1 2010 | Q2 2010 | Q3 2010 | Q4 2010 | 2011 | 2012 | 2013 | 2014 | Jan 2015 | Feb 2015 | Mar 2015 | Apr 2015 | May 2015 | Jun 2015 | Jul 2015 | Aug 2015 | Sep 2015 | Oct 2015 | Nov 2015 | Dec 2015 | Jan 2016 | Feb 2016 | Mar 2016 | Apr 2016 | May 2016 | Jun 2016 | Jul 2016 | Aug 2016 | Sep 2016 | Oct 2016 | Nov 2016 | Dec 2016 | Jan 2017 | Feb 2017 | Mar 2017 | Apr 2017 | May 2017 | Jun 2017 | Jul 2017 | Aug 2017 | Sep 2017 | Oct 2017 | Nov 2017 | Dec 2017 | Jan 2018 | Feb 2018 | Mar 2018 | Apr 2018 | May 2018 | Jun 2018 | Jul 2018 | Aug 2018 | Sep 2018 | Oct 2018 | Nov 2018 | Dec 2018 | Jan 2019 | Feb 2019 | Mar 2019 | Apr 2019 | May 2019 | Jun 2019 | Jul 2019 | Aug 2019 | Sep 2019 | Oct 2019 | Nov 2019 | Dec 2019 | Jan 2020 | Mar 2020 | Apr 2020 | May 2020 | Jun 2020 | Jul 2020 | Aug 2020 | Sep 2020 | Oct 2020 | Nov 2020 | Dec 2020 | Jan 2021 | Feb 2021 | Apr 2021 | May 2021 | Jun 2021 | Jul 2021 | Aug 2021 | Sep 2021 | Oct 2021 | Nov 2021 | Dec 2021 | Jan 2022 |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Employees | 9 | 9 | 11 | 20 | 10 | 12 | 13 | 11 | 12 | 11 | 6 | 7 | No count | No count | No count | No count | 7 | 7 | 8 | 5 | 4 | 4 | 4 | 8 | 8 | 4 | 3 | 7 | 8 | 9 | 10 | 9 | 7 | 4 | 4 | 6 | 3 | 7 | 9 | 9 | 9 | 8 | 9 | 8 | 8 | 5 | 9 | 8 | 9 | 8 | 10 | 8 | 9 | 9 | 9 | 8 | 8 | 9 | 3 | 9 | 9 | 4 | 7 | 10 | 10 | 9 | 8 | 6 | 8 | 4 | 4 | 7 | 10 | 8 | 4 | 5 | 11 | 4 | 5 | 4 | 3 | 4 | 5 | 5 | 6 | 10 | 6 | 6 | 6 | 5 | 4 | 4 | 4 | 3 | 3 | 3 | 4 | 3 | 5 | 5 | 5 | 4 | 4 |
| FTE | 7 | 6 | 6 | 6 | 6 | 6 | 6 | 6 | 7 | 6 | 6 | 5 | 6 | 7 | 6 | 7 | 6 | 5 | 5 | 5 | 4 | 4 | 4 | 3 | 6 | 3 | 2 | 6 | 7 | 6 | 8 | 6 | 4 | 5 | 3 | 3 | 3 | 4 | 7 | 7 | 7 | 6 | 8 | 5 | 4 | 4 | 4 | 4 | 6 | 4 | 5 | 5 | 5 | 4 | 4 | 4 | 4 | 5 | 3 | 4 | 7 | 5 | 4 | 7 | 7 | 7 | 6 | 5 | 4 | 4 | 4 | 4 | 5 | 5 | 4 | 4 | 5 | 3 | 3 | 3 | 1 | 1 | 6 | 6 | 6 | 6 | 8 | 6 | 7 | 5 | 2 | 2 | 1 | 3 | 3 | 1 | 4 | 0 | 8 | 5 | 6 | 4 | 0 |
| Series | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Annual | Quarterly | Quarterly | Quarterly | Quarterly | Annual | Annual | Annual | Annual | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly | Monthly |
The legal entity's own headcount as CVR records it, not the annual report's average, which may cover a group. Annual 1998 to 2009 and 2011 to 2014; quarterly Q1 2010 to Q4 2010; monthly Jan 2015 to Jan 2022.
CVR changed its monthly method in Oct 2019, so a step at that month need not be real.
Latest Jan 2022, published 8 Mar 2024. Source: CVR employment series (Årsbeskæftigelse, Kvartalsbeskæftigelse, Månedsbeskæftigelse).
| Metric | 2019 | 2020 | 2021 | 2022 | 2023 |
|---|---|---|---|---|---|
| Gross profit | 31,005 | 60,702 | 107,469 | 102,114 | 11,404 |
| Operating profit | +18,161 | +51,391 | +99,894 | +102,104 | Not reported |
| Result for the year | +13,972 | +37,907 | +75,064 | +80,744 | +12,548 |
| Equity | 89,848 | 78,755 | 23,819 | 104,563 | 117,111 |
| Total assets | 208,918 | 237,456 | 181,496 | 140,408 | 123,585 |
| Employees (average) | 5 | 3 | 2 | 0 | 0 |
| Credit metrics (Dandex calculations) | |||||
| Gross profit growth (vækst i bruttofortjeneste) | 57.5% | 95.8% | 78.3% | -5% | -88.8% |
| EBITDA | 23,331 | 57,789 | 105,305 | 102,104 | Not reportednote 1 |
| EBITDA / gross profit (EBITDA i procent af bruttofortjenesten)Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | Pro: EBITDA / gross profit (EBITDA i procent af bruttofortjenesten) is in the Pro plan, see pricingEBITDA as a share of gross profit. | ||||
| Employee growth (vækst i antal ansatte) | -37.5% | -40% | -33.3% | Not reportednote 2 | Not reportednote 3 |
| Net interest-bearing debt (NIBD, nettorentebærende gæld)Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | Pro: Net interest-bearing debt (NIBD, nettorentebærende gæld) is in the Pro plan, see pricingInterest-bearing debt less cash and current securities; negative is net cash. | ||||
| Gearing, NIBD / EBITDAPro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | Pro: Gearing, NIBD / EBITDA is in the Pro plan, see pricingNet interest-bearing debt over EBITDA: the years of earnings the debt takes. | ||||
| Interest coverage (rentedækning)Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | Pro: Interest coverage (rentedækning) is in the Pro plan, see pricingEBIT over finance expenses: how many times earnings cover the interest. | ||||
| Adjusted equity ratio (justeret soliditetsgrad)Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | Pro: Adjusted equity ratio (justeret soliditetsgrad) is in the Pro plan, see pricingAdjusted equity as a share of total assets on the same basis. | ||||
| ROIC (afkast af investeret kapital)Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | Pro: ROIC (afkast af investeret kapital) is in the Pro plan, see pricingReturn on invested capital: EBIT after tax over equity plus net debt. | ||||
| Capex (investeringer i anlægsaktiver) | 45,390note 4 | 9,547note 4 | Not reportednote 5 | Not reportednote 5 | Not reportednote 6 |
| Capex % of sales (investeringer i procent af omsætningen)Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | Pro: Capex % of sales (investeringer i procent af omsætningen) is in the Pro plan, see pricingCapex as a share of revenue. | ||||
| FCFF / EBITDA (pengestrømskonvertering)Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | Pro: FCFF / EBITDA (pengestrømskonvertering) is in the Pro plan, see pricingFree cash flow to the firm as a share of EBITDA. | ||||
DKK thousands. Annual reports via XBRL. Employees are the annual report's average and may cover a group.
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. Revenue-based rows are empty: the company reports gross profit only (bruttofortjeneste), which class B filers may.
Annual report 2023
1 Jan 2023 to 31 Dec 2023, published 29 Jun 2024
Annual report 2022
1 Jan 2022 to 31 Dec 2022, published 19 Jun 2023
Annual report 2021
1 Jan 2021 to 31 Dec 2021, published 16 May 2022
Annual report 2020
1 Jan 2020 to 31 Dec 2020, published 2 Feb 2021
Annual report 2019
1 Jan 2019 to 31 Dec 2019, published 30 Apr 2020
No changes since Dandex began following this company. For announcements from before then, see Registrations.
Pro: Signals (signaler) are 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).
The rows marked Pro on this page hold values in the Pro plan. For Rylo Fiskeri ApS, that is:
Have Pro? Sign in to see the values on this page.
Each registered value from the day it took effect, newest first.
Merger (fusion), as the ceasing company (ophørende selskab)
Merger (fusion), as the continuing company (fortsættende selskab)
From CVR, read 15 Nov 2026. Text such as the signing rule and purpose is shown as registered.
From CVR, read 15 Nov 2026. A change is counted each time the registry records a new value, so a corrected address or an audit firm under a new entity counts too.
25 registrations, newest first. As published by Erhvervsstyrelsen, in Danish, with people's street addresses cut to postcode and city.
Erhvervsstyrelsen har modtaget oplysning om, at der er truffet beslutning om nedenstående fusion.
Virksomheden er d. 31.08.2024 opløst ved fusion med CVR-nummer: 33243243 THEMIS FISKERI A/S.
Erhvervsstyrelsen har modtaget fusionsplan for den påtænkte fusion mellem CVR-nummer: 33243243 THEMIS FISKERI A/S (fortsættende) og CVR-nummer: 21003387 Rylo Fiskeri ApS (ophørende).
Der er endvidere modtaget erklæring fra vurderingsmændene om, at kreditorerne i CVR-nummer: 33243243 THEMIS FISKERI A/S og CVR-nummer: 21003387 Rylo Fiskeri ApS må antages at være tilstrækkeligt sikrede efter fusionen.
Bestyrelse:
Fratrådte:
Karl Urban Stanley Lorentsson, den 12.04.2024.
Tiltrådte:
Jennie Marielle Ryberg, den 12.04.2024.
Revision:
Fratrådte:
Revision Limfjord Godkendt Revisionspartnerselskab, den 31.08.2023.
Tiltrådte:
CVR-NR. 32895468 BEIERHOLM, STATSAUTORISERET REVISIONSPARTNERSELSKAB, Bødkervej 12, 7700 Thisted, den 01.09.2023.
Vedtægter ændret: 16.12.2020
Nyt navn: Rylo Fiskeri ApS
Slettet binavn: JØRGEN GRAM E 156 ApS
Revision:
Fratrådte:
RL Registreret Revisionsaktieselskab, den 01.07.2020.
Tiltrådte:
CVR-NR. 41454555 Revision Limfjord Godkendt Revisionspartnerselskab, Bødkervej 12, Tilsted, 7700 Thisted, den 01.07.2020.
Ny adresse: Vestkajen 8, 9990 Skagen
Ny kommune: Frederikshavn
Revision:
Fratrådte:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 06.09.2019.
Tiltrådte:
CVR-NR. 28839200 REVISION LIMFJORD REGISTRERET REVISIONSAKTIESELSKAB, Bødkervej 12, Tilsted, 7700 Thisted, den 06.09.2019.
Bestyrelse:
Fratrådte:
Niels Arne Hounisen, den 04.09.2019, Kent Sand Kirk, (formand), den 04.09.2019, Peter Kirk Larsen, den 04.09.2019.
Tiltrådte:
Anders Stefan Ryberg, den 04.09.2019, Björn Anders Ryberg, den 04.09.2019, Karl Urban Stanley Lorentsson, den 04.09.2019.
Direktion:
Bestyrelse:
Fratrådte:
Bent Erik Eriksen, den 22.08.2019.
Ny adresse:
c/o Niels Arne Hounisen, Sanatorievej 75, Sjelborg, 6710 Esbjerg V.
Ny adresse:
c/o Brandt Revision, Skolegade 85, 2., postboks 290, 6700 Esbjerg.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, den 03.06.2014.
Indtrådt i revisionen:
DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB, Frodesgade 125, 6700 Esbjerg, den 03.06.2014.
Ny adresse:
c/o Revision Vestkysten ApS, Skolegade 85, 2., 6700 Esbjerg.
Revision:
Udtrådt af revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, den 01.07.2011.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSPARTNERSELSKAB, Stormgade 50, 6700 Esbjerg, den 01.07.2011.
Vedtægter ændret:
20.05.2010.
Nyt binavn: JØRGEN GRAM E 156 ApS (JETTE KRISTINE E 727 ApS).
Kapitalforhøjelse:
kr. 414.490,00 indbetalt ved fusion, kurs 1.248,85,
Klasser:
A kr. 276.327,00, B kr. 138.163,00.
Kapitalen udgør herefter kr. 2.614.490,00.
Kapitalen er opdelt i klasser:
A kr. 1.742.993,00, B kr. 871.497,00.
Selskabet er fusioneret med CVR-NR. 20958936 JØRGEN GRAM E 156 ApS, der samtidig er opløst.
Revision:
Udtrådt af revisionen:
PricewaterhouseCoopers I/S, den 30.08.2007.
Indtrådt i revisionen:
PRICEWATERHOUSECOOPERS STATSAUTORISERET REVISIONSAKTIESELSKAB, Stormgade 50, 6700 Esbjerg, den 30.08.2007.
Vedtægter ændret:
26.10.2004.
Ny adresse:
c/o Niels Arne Hounisen, Smakken 34, 6710 Esbjerg V.
Ny adresse:
Smakken 34, 6710 Esbjerg V.
Revision:
Udtrådt af revisionen:
CVR-NR. 13623031 REVISION VESTKYSTEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, den 30.09.2003.
Indtrådt i revisionen:
PricewaterhouseCoopers, 6701 Esbjerg, den 30.09.2003.
Vedtægter ændret:
11.02.2002.
Bestyrelse:
Indtrådt i bestyrelsen:
Fiskeskipper Kent Sand Kirk (formand), den 11.02.2002, Fisker Niels Arne Hounisen, den 11.02.2002, Advokat Peter Kirk Larsen, den 11.02.2002.
Selskabet tegnes af den samlede direktion eller den samlede bestyrelse.
Ny adresse:
Kirkegade 156, 6700 Esbjerg.
Ny adresse:
c/o Niels Arne Hounisen, Tordenskjoldsgade 24, 3. th., 6700 Esbjerg.
Stiftelsesdato:
16.06.1998.
Seneste vedtægtsdato:
16.06.1998.
Kapital:
kr. 2.200.000,00.
Kapitalen er opdelt i klasser:
A kr. 1.466.666,00, B kr. 733.334,00.
Indbetalingsmåde:
i værdier kr. 2.200.000,00 til kurs 400,00.
Stifter:
Fisker Niels Arne Hounisen.
Direktion:
Fisker Niels Arne Hounisen.
Selskabet tegnes af den samlede direktion i forening.
Revision:
REG.NR. ApS184700 REVISION VESTKYSTEN STATSAUTORISERET REVISIONSANPARTSSELSKAB, Havdigevej 2, 6700 Esbjerg.
Første regnskabsår:
01.01.1998 - 31.12.1998.
Regnskabsår:
01.01 - 31.12.
1 registered in CVR.
P-number 1004692566Vestkajen 8, 9990 Skagen