COREDESIGN A/S
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Active
- Registration 12619499
- A/S
- Established 1 November, 1988
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 November, 1988 - Address
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- Registration number
- Registration 12619499
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Pia-Marie Schougaard
2008-09-05 – 80% ownership (2018-06-01 – 2018-08-30 ) 95% ownership (2018-08-31 – 2023-07-31 ) 100% ownership (2008-09-05 – 2018-05-31 ) 80% voting rights (2018-06-01 – 2018-08-30 ) 95% voting rights (2018-08-31 – 2023-07-31 ) 100% voting rights (2008-09-05 – 2018-05-31 ) -
Dennis Mundt Nedergaard
2018-06-01 – 2018-08-31 20% ownership (2018-06-01 – 2018-08-31 ) 20% voting rights (2018-06-01 – 2018-08-31 )
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- Legal owners
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PM - MIND HOLDING ApS 90% ownership (2008-07-02 – 2023-07-31 ) 100% ownership (2023-08-01 – ) 90% voting rights (2008-07-02 – 2023-07-31 ) 100% voting rights (2023-08-01 – )
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Ledsgaard Holding ApS 5% ownership (2022-03-24 – 2023-08-01 ) 5% voting rights (2022-03-24 – 2023-08-01 )
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PM - MIND HOLDING ApS 90% ownership (2008-07-02 – 2023-07-31 ) 100% ownership (2023-08-01 – ) 90% voting rights (2008-07-02 – 2023-07-31 ) 100% voting rights (2023-08-01 – )
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DMN HOLDING ApS 20% ownership (2018-06-01 – 2018-08-31 ) 20% voting rights (2018-06-01 – 2018-08-31 )
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- Directors
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Pia-Marie Schougaard
2005-03-31 – -
Pia Ringø Jørgensen
2005-03-31 – 2006-06-01 -
Lisbeth Kaare
1988-11-01 – 2005-03-31
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- Board members
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Pia-Marie Schougaard
2008-07-02 – -
Klaus Jørgensen
2019-04-15 – -
Tom Schougaard
2008-07-02 – -
Dennis Mundt Nedergaard
2018-05-30 – 2018-08-31 -
Kaj Gjerding Hansen
2016-08-23 – 2018-05-30 -
Per Lippert Guldbrandsen
2012-05-16 – 2016-08-23 -
Lars Egede Krogh
2008-07-02 – 2012-05-16 -
Bob Ekman
1988-11-01 – 2005-03-31 -
Lisbeth Kaare
1988-11-01 – 2005-03-31 -
Preben Christian Harder Johansen
1997-09-19 – 2005-03-31 -
Søren Peter Schou
1988-11-01 – 1997-09-19
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Employees
COREDESIGN A/S has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 04-2012 | 04-2013 | 04-2014 | 04-2015 | 04-2016 | 04-2017 | 04-2018 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 4,420 | 5,302 | 4,679 | 3,296 | 5,118 | 2,883 | |
| Employee benefits expense | -2,006 | 2,827 | 2,441 | 2,979 | 2,796 | 2,596 | 2,550 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 1,140 | 1,367 | 2,330 | 1,162 | 21 | 2,288 | 89 | |
| Profit loss from ordinary activities before tax | 1,186 | 0 | 2,285 | 1,160 | 73 | 2,395 | 200 | |
| Other finance expenses | -43 | 43 | 73 | 32 | 0 | 0 | 20 | |
| Tax expense | -298 | 339 | 561 | 280 | 0 | 0 | 47 | |
| Profit loss | 888 | 1,001 | 1,725 | 879 | 61 | 1,868 | 153 |