Kronospan ApS

  • Active

  • Registration 11766110
  • APS
  • Established 30 June, 1950

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 30 June, 1950
Address
Fabriksvej 2
8550 Ryomgård
Denmark
Phone: 89747474
Registration number
Registration 11766110

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Kronospan Baltic Holdings Limited
    2016-01-08 – 90% ownership (2015-11-06 – 2016-01-07 ) 100% ownership (2016-01-08 – ) 90% voting rights (2015-11-06 – 2016-01-07 ) 100% voting rights (2016-01-08 – )
  • Kronospan ApS 5% ownership (2001-11-30 – 2016-01-07 ) 5% voting rights (2001-11-30 – 2016-01-07 )
  • Kronospan Baltic Holdings Limited
    2015-11-06 – 2016-01-07 90% ownership (2015-11-06 – 2016-01-07 ) 100% ownership (2016-01-08 – ) 90% voting rights (2015-11-06 – 2016-01-07 ) 100% voting rights (2016-01-08 – )
  • FIH A/S 10% ownership (1991-03-18 – 2015-11-05 ) 10% voting rights (1991-03-18 – 2015-11-05 )
  • LD EQUITY 1 K/S 20% ownership (2006-03-23 – 2015-11-05 ) 20% voting rights (2006-03-23 – 2015-11-05 )
  • PENSIONSKASSEN PENSAM 50% ownership (1991-03-18 – 2015-11-05 ) 50% voting rights (1991-03-18 – 2015-11-05 )
Directors
Board members
Subsidiaries
  • NORDALIM ApS 50% ownership (1972-01-31 – 2025-06-29 ) 100% ownership (2025-06-30 – ) 50% voting rights (1972-01-31 – 2025-06-29 ) 100% voting rights (2025-06-30 – )
  • NORDALIM ApS 50% ownership (1972-01-31 – 2025-06-29 ) 100% ownership (2025-06-30 – ) 50% voting rights (1972-01-31 – 2025-06-29 ) 100% voting rights (2025-06-30 – )
  • Kronospan ApS 5% ownership (2001-11-30 – 2016-01-07 ) 5% voting rights (2001-11-30 – 2016-01-07 )

Employees

Kronospan ApS has 180.00 full time equivalents (FTEs) and 190.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 10-2013
Currency DKK
Revenue 477,001
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 44,737
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 138
Profit loss from ordinary activities before tax -8,227
Other finance expenses 9,113
Tax expense 0
Profit loss -5,425