A/S Baltic Control Group Ltd.

  • Active

  • Registration 12640633
  • A/S
  • Established 1 August, 1988

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 August, 1988
Address
Brunbjergvej 3, 1.
8240 Risskov
Denmark
Phone: 86216211
Registration number
Registration 12640633

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Engstrøm Pedersen
    2014-11-25 – 2023-01-31 50% ownership (2014-11-25 – 2023-01-31 ) 50% voting rights (2014-11-25 – 2023-01-31 )
  • Karina Engström Nielsen
    2014-11-25 – 2023-01-31 50% ownership (2014-11-25 – 2023-01-31 ) 50% voting rights (2014-11-25 – 2023-01-31 )
Legal owners
  • Apave International SAS
    2023-01-31 – 100% ownership (2023-01-31 – ) 100% voting rights (2023-01-31 – )
  • MEPCO ApS 50% ownership (2014-11-25 – 2023-01-31 ) 50% voting rights (2014-11-25 – 2023-01-31 )
  • KENCO ApS 50% ownership (2014-11-25 – 2023-01-31 ) 50% voting rights (2014-11-25 – 2023-01-31 )
Directors
Board members
Subsidiaries

Employees

A/S Baltic Control Group Ltd. has 18.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 05-2012 05-2013 05-2014 05-2015 05-2016 05-2017 05-2018
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 1,352 1,331 1,341 0 901 1,604 1,319
Employee benefits expense 0 0 0 0 0 0 0
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 165 1,284 1,293 5,265 853 1,499 1,214
Profit loss from ordinary activities before tax 2,678 4,855 4,271 5,265 3,213 2,862 7,986
Other finance expenses 281 212 178 510 103 33 38
Tax expense -28 336 123 266 307 448 346
Profit loss 2,706 4,520 4,148 4,999 2,906 2,413 7,640