BØRGE TVILLING'S EFTF. ApS

  • Inactive

  • Registration 12718195
  • APS
  • Established 25 December, 1988
  • Dissolved 21 October, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 25 December, 1988 Dissolved 21 October, 2024
Address
Kattegatvej 57
2150 Nordhavn
Denmark
Phone: 39206682
Registration number
Registration 12718195

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Verner Jørgensen
    2018-07-01 – 2024-02-01 15% ownership (2018-07-01 – 2024-02-01 ) 30% voting rights (2018-07-01 – 2024-02-01 )
  • Peter Kanstrup Grav
    2018-07-01 – 2024-02-01 35% ownership (2018-07-01 – 2024-02-01 ) 35% voting rights (2018-07-01 – 2024-02-01 )
  • Henrik Mikkelsen
    2018-07-01 – 2024-02-01 35% ownership (2018-07-01 – 2024-02-01 ) 35% voting rights (2018-07-01 – 2024-02-01 )
  • Mette Lizzi Hoffmann Jørgensen
    2019-06-28 – 2024-02-01 15% ownership (2019-06-28 – 2024-02-01 )
  • Axel Ejner Isaksen Jessen
    1997-03-07 – 2022-11-08 10% ownership (1997-03-07 – 2022-11-08 ) 10% voting rights (1997-03-07 – 2022-11-08 )
Legal owners
  • Lerøy Seafood Copenhagen ApS 100% ownership (2024-02-01 – 2024-10-21 ) 100% voting rights (2024-02-01 – 2024-10-21 )
  • A/S O.V. JØRGENSEN HOLDING 100% ownership (2018-07-01 – 2024-02-01 ) 100% voting rights (2018-07-01 – 2024-02-01 )
  • AAP HOLDING A/S 10% ownership (2018-07-01 – 2022-11-08 ) 100% ownership (1997-03-07 – 2018-06-30 ) 10% voting rights (2018-07-01 – 2022-11-08 ) 100% voting rights (1997-03-07 – 2018-06-30 )
  • AAP HOLDING A/S 10% ownership (2018-07-01 – 2022-11-08 ) 100% ownership (1997-03-07 – 2018-06-30 ) 10% voting rights (2018-07-01 – 2022-11-08 ) 100% voting rights (1997-03-07 – 2018-06-30 )
Directors
Board members

Employees

BØRGE TVILLING'S EFTF. ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2022.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 29,901 31,579 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses -516 -530 0 0 0 0 0
Gross profit loss 4,124 4,205 2,948 0 3,125 3,059 3,361
Employee benefits expense 1,532 1,433 1,439 1,449 1,413 1,522 1,493
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 1,378 1,490 1,420 1,593 1,585 1,388 309
Profit loss from ordinary activities before tax 1,305 1,456 1,393 1,593 1,594 1,388 309
Other finance expenses 73 60 32 0 0 0 0
Tax expense 0 0 0 0 0 0 0
Profit loss 971 1,101 1,051 1,244 1,243 1,082 240