KOTILLON A/S
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Active
- Registration 13496048
- A/S
- Established 1 October, 1989
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Janne Anette Mikkelsen
2010-04-17 – 50% ownership (2019-12-31 – ) 100% ownership (2010-04-17 – 2019-12-30 ) 50% voting rights (2019-12-31 – ) 100% voting rights (2010-04-17 – 2019-12-30 ) -
Kathrine Barbro Bendixen
2019-12-31 – 50% ownership (2019-12-31 – ) 50% voting rights (2019-12-31 – )
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- Legal owners
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FREDERICIAGADE HOLDING ApS 100% ownership (2019-12-31 – ) 100% voting rights (2019-12-31 – )
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Janne Anette Mikkelsen
2019-12-31 – 2019-12-31 50% ownership (2019-12-31 – 2019-12-31 ) 100% ownership (2010-04-17 – 2019-12-30 ) 50% voting rights (2019-12-31 – 2019-12-31 ) 100% voting rights (2010-04-17 – 2019-12-30 ) -
Kathrine Barbro Bendixen
2019-12-31 – 2019-12-31 33.33% ownership (2019-12-31 – 2019-12-31 ) 33.33% voting rights (2019-12-31 – 2019-12-31 ) -
Janne Anette Mikkelsen
2010-04-17 – 2019-12-30 50% ownership (2019-12-31 – 2019-12-31 ) 100% ownership (2010-04-17 – 2019-12-30 ) 50% voting rights (2019-12-31 – 2019-12-31 ) 100% voting rights (2010-04-17 – 2019-12-30 )
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- Directors
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Søren Bendixen
2008-02-06 – -
Janne Anette Mikkelsen
1997-02-05 – 2008-02-06 -
Søren Bendixen
1989-10-01 – 1997-02-05 -
Mogens Brinck Vikstrøm
1989-10-01 – 1993-02-08 -
Kjeld Eugen Verner Mollerup Sørensen
1989-10-01 – 1991-11-13 -
Per Emil Hasselbalch Stakemann
1989-10-01 – 1990-03-20
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- Board members
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Janne Anette Mikkelsen
1989-10-01 – -
Søren Bendixen
1989-10-01 – -
Kathrine Barbro Bendixen
2020-05-23 – -
Rikke Barbro Bendixen
1989-10-01 – 2020-05-23 -
Hans Mathias Damgaard Jensen
1989-10-01 – 1993-02-08 -
Niels Bo Willum Caspersen
1989-10-01 – 1993-02-08 -
Mogens Brinck Vikstrøm
1989-10-01 – 1993-02-08 -
Kjeld Eugen Verner Mollerup Sørensen
1989-10-01 – 1991-11-13 -
Per Emil Hasselbalch Stakemann
1989-10-01 – 1990-03-20 -
Susanne Saul Stakemann
1989-10-01 – 1990-03-20 -
Ulf Svejgaard Poulsen
1989-10-01 – 1990-03-20
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- Subsidiaries
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QAID ApS 100% ownership (2009-05-04 – 2015-11-06 ) 0% voting rights (2009-05-04 – 2015-11-06 )
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MOMENTI ApS 100% ownership (2010-01-05 – 2020-01-08 ) 100% voting rights (2010-01-05 – 2020-01-08 )
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DAN EJENDOMSBYG A/S 100% ownership (2000-01-01 – 2020-01-08 ) 100% voting rights (2000-01-01 – 2020-01-08 )
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SOLIDO ApS 100% ownership (2014-12-29 – 2020-08-01 ) 0% voting rights (2014-12-29 – 2020-08-01 )
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Employees
KOTILLON A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2019.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | -55 | -177 | -72 | -60 | -75 | -50 | |
| Employee benefits expense | 0 | 0 | 350 | 0 | 0 | 0 | |
| 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 | -177 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | -1,835 | -698 | -1,266 | -214 | 279 | 1,365 | |
| Other finance expenses | 1,787 | 393 | 243 | 345 | 89 | 128 | |
| Tax expense | -379 | 1,112 | -200 | -105 | 0 | -10 | |
| Profit loss | -1,456 | -1,810 | -1,066 | -109 | 279 | 1,376 |