DANISH AEROTECH SALES A/S

  • Active

  • Registration 13363528
  • A/S
  • Established 19 June, 1959

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 19 June, 1959
Address
Fabriksvej 2
7280 Sønder Felding
Denmark
Phone: 96996450
Registration number
Registration 13363528

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Bennedsen
    2016-10-01 – 100% ownership (2016-10-01 – ) 100% voting rights (2016-10-01 – )
  • Andre Rodolphe Georges Sassine
    2016-10-01 – 2017-04-01 43.82% ownership (2016-10-01 – 2017-04-01 ) 10.01% voting rights (2016-10-01 – 2017-04-01 )
Legal owners
  • A-SELSKABET ApS 50% ownership (2017-04-01 – 2019-12-29 ) 100% ownership (2019-12-30 – ) 50% voting rights (2017-04-01 – 2019-12-29 ) 100% voting rights (2019-12-30 – )
  • Peter Bennedsen
    2016-10-01 – 2019-12-30 33.33% ownership (2016-10-01 – 2019-12-30 ) 100% ownership (2015-09-30 – 2016-09-30 ) 33.33% voting rights (2017-04-01 – 2019-12-30 ) 66.67% voting rights (2016-10-01 – 2017-03-31 ) 100% voting rights (2015-09-30 – 2016-09-30 )
  • A-SELSKABET ApS 50% ownership (2017-04-01 – 2019-12-29 ) 100% ownership (2019-12-30 – ) 50% voting rights (2017-04-01 – 2019-12-29 ) 100% voting rights (2019-12-30 – )
  • JUTLANDIA HOLDING A/S 50% ownership (2009-06-16 – 2017-04-01 ) 50% voting rights (2009-06-16 – 2017-04-01 )
  • Peter Bennedsen
    2015-09-30 – 2016-09-30 33.33% ownership (2016-10-01 – 2019-12-30 ) 100% ownership (2015-09-30 – 2016-09-30 ) 33.33% voting rights (2017-04-01 – 2019-12-30 ) 66.67% voting rights (2016-10-01 – 2017-03-31 ) 100% voting rights (2015-09-30 – 2016-09-30 )
Directors
Board members
Subsidiaries
  • ApS SMBK Nr. 1814 100% ownership (2016-10-01 – 2017-04-01 ) 100% voting rights (2016-10-01 – 2017-04-01 )
  • STATOIL VARDEVEJ K/S 100% ownership (2016-10-01 – 2016-10-01 ) 100% voting rights (2016-10-01 – 2016-10-01 )
  • AASKOV EJENDOMSSELSKAB K/S 100% ownership (2016-10-01 – 2016-10-01 ) 100% voting rights (2016-10-01 – 2016-10-01 )
  • HANGAR 5 STAUNING K/S 100% ownership (2016-10-01 – 2016-10-01 ) 100% voting rights (2016-10-01 – 2016-10-01 )
  • STRØGET K/S 100% ownership (2016-10-01 – 2016-10-01 ) 100% voting rights (2016-10-01 – 2016-10-01 )
  • LIVING COLLECTION K/S 100% ownership (2016-10-01 – 2016-10-01 ) 100% voting rights (2016-10-01 – 2016-10-01 )
  • ApS KBUS 8 NR. 2424 100% ownership (2016-10-01 – 2017-04-01 ) 100% voting rights (2016-10-01 – 2017-04-01 )
  • HERNING ERHVERVSPARK SYD ApS 100% ownership (2016-10-01 – 2017-04-01 ) 100% voting rights (2016-10-01 – 2017-04-01 )
  • HANGAR 4 STAUNING ApS 100% ownership (2016-10-01 – 2017-04-01 ) 100% voting rights (2016-10-01 – 2017-04-01 )
  • BORGES' ADMINISTRATIONSSERVICE ApS 100% ownership (2016-10-01 – 2017-04-01 ) 100% voting rights (2016-10-01 – 2017-04-01 )
  • GEOFIX PATENT ApS 100% ownership (2016-10-01 – 2017-04-01 ) 100% voting rights (2016-10-01 – 2017-04-01 )

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 03-2018
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 3,852 0
Raw materials and consumables used 0 0 0 0 300 0
Other external expenses 10 82 13 13 2,592 0
Gross profit loss -10 -82 -13 -13 959 -924
Employee benefits expense 0 0 0 0 0 12
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 0 0 0 0 0 -1,134
Profit loss from ordinary activities before tax 1,832 1,984 634 80 1,284 -1,420
Other finance expenses 3 2 2 2 336 327
Tax expense -3 -21 -2 19 545 -116
Profit loss 1,835 2,005 636 61 739 -1,304