INTERSURF A/S

  • Active

  • Registration 11743536
  • A/S
  • Established 26 November, 1987

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 26 November, 1987
Address
Formervej 2A
6800 Varde
Denmark
Phone: 75220211
Registration number
Registration 11743536

Relations

Past relations
Legal owners
  • HGDN ApS 10% ownership (2023-03-22 – ) 10% voting rights (2023-03-22 – )
  • One Open Sky A/S 15% ownership (2014-12-01 – 2025-05-05 ) 20% ownership (2025-05-06 – ) 15% voting rights (2014-12-01 – 2025-05-05 ) 20% voting rights (2025-05-06 – )
  • Ole Hedeager Kristensen
    2025-05-06 – 10% ownership (2014-12-01 – 2025-05-05 ) 15% ownership (2025-05-06 – ) 10% voting rights (2014-12-01 – 2025-05-05 ) 15% voting rights (2025-05-06 – )
  • BORK HAVN INVEST 2010 ApS 10% ownership (2014-12-01 – 2025-05-05 ) 15% ownership (2025-05-06 – ) 10% voting rights (2014-12-01 – 2025-05-05 ) 15% voting rights (2025-05-06 – )
  • F.C. KVIST ApS 5% ownership (2025-05-06 – ) 10% ownership (2014-12-01 – 2025-05-05 ) 5% voting rights (2025-05-06 – ) 10% voting rights (2014-12-01 – 2025-05-05 )
  • Klemmensen Holding 2017 ApS 15% ownership (2017-03-27 – 2025-05-05 ) 20% ownership (2025-05-06 – ) 15% voting rights (2017-03-27 – 2025-05-05 ) 20% voting rights (2025-05-06 – )
  • Ole Stoltenberg Klemmensen
    2025-05-06 – 2025-05-06 15% ownership (2014-12-01 – 2017-03-27 ) 20% ownership (2025-05-06 – 2025-05-06 ) 15% voting rights (2014-12-01 – 2017-03-27 ) 20% voting rights (2025-05-06 – 2025-05-06 )
  • Klemmensen Holding 2017 ApS 15% ownership (2017-03-27 – 2025-05-05 ) 20% ownership (2025-05-06 – ) 15% voting rights (2017-03-27 – 2025-05-05 ) 20% voting rights (2025-05-06 – )
  • One Open Sky A/S 15% ownership (2014-12-01 – 2025-05-05 ) 20% ownership (2025-05-06 – ) 15% voting rights (2014-12-01 – 2025-05-05 ) 20% voting rights (2025-05-06 – )
  • F.C. KVIST ApS 5% ownership (2025-05-06 – ) 10% ownership (2014-12-01 – 2025-05-05 ) 5% voting rights (2025-05-06 – ) 10% voting rights (2014-12-01 – 2025-05-05 )
  • Ole Hedeager Kristensen
    2014-12-01 – 2025-05-05 10% ownership (2014-12-01 – 2025-05-05 ) 15% ownership (2025-05-06 – ) 10% voting rights (2014-12-01 – 2025-05-05 ) 15% voting rights (2025-05-06 – )
  • BORK HAVN INVEST 2010 ApS 10% ownership (2014-12-01 – 2025-05-05 ) 15% ownership (2025-05-06 – ) 10% voting rights (2014-12-01 – 2025-05-05 ) 15% voting rights (2025-05-06 – )
  • One Open Sky København A/S 10% ownership (2014-12-01 – 2023-03-22 ) 10% voting rights (2014-12-01 – 2023-03-22 )
  • Ole Stoltenberg Klemmensen
    2014-12-01 – 2017-03-27 15% ownership (2014-12-01 – 2017-03-27 ) 20% ownership (2025-05-06 – 2025-05-06 ) 15% voting rights (2014-12-01 – 2017-03-27 ) 20% voting rights (2025-05-06 – 2025-05-06 )
Directors
Board members

Employees

INTERSURF A/S has 9.00 full time equivalents (FTEs) and 14.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 5,840 7,193 7,513 6,428 7,910 7,662
Employee benefits expense 5,676 6,358 6,392 5,606 6,811 6,639
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 13 698 1,001 745 1,024 946
Profit loss from ordinary activities before tax -246 530 815 255 1,356 874
Other finance expenses 422 290 259 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss -193 443 614 192 1,057 680