B6 A/S

  • Active

  • Registration 14020136
  • A/S
  • Established 29 January, 1990

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 29 January, 1990
Address
Tranåsvej 33
9300 Sæby
Denmark
Phone: 99891000
Registration number
Registration 14020136

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Stenbro
    2016-12-20 – 9.37% ownership (2023-10-15 – ) 54.19% ownership (2022-10-27 – 2022-11-30 ) 78% ownership (2016-12-20 – 2022-10-26 ) 96.8% ownership (2022-12-01 – 2023-10-14 ) 54.63% voting rights (2022-10-27 – 2022-11-30 ) 78% voting rights (2016-12-20 – 2022-10-26 ) 96.8% voting rights (2022-12-01 – )
  • Christoffer Valdemar Stenbro
    2023-10-15 – 40.51% ownership (2023-10-15 – )
  • Frederik Ole Stenbro
    2023-10-15 – 40.51% ownership (2023-10-15 – )
  • Kurt Valdemar Stenbro
    2022-10-27 – 2022-12-01 27.8% ownership (2022-10-27 – 2022-12-01 ) 36.58% voting rights (2022-10-27 – 2022-12-01 )
Legal owners
  • B6 Holding ApS 90% ownership (2022-10-27 – ) 90% voting rights (2022-10-27 – )
  • GSK 2023 ApS 33.33% ownership (2012-01-01 – 2016-12-19 ) 15% ownership (2016-12-20 – 2022-10-27 ) 33.33% voting rights (2012-01-01 – 2016-12-19 ) 15% voting rights (2016-12-20 – 2022-10-27 )
  • BRIST HOLDING ApS 50% ownership (2012-01-01 – 2016-12-19 ) 66.67% ownership (2016-12-20 – 2022-10-27 ) 50% voting rights (2012-01-01 – 2016-12-19 ) 66.67% voting rights (2016-12-20 – 2022-10-27 )
  • GSK 2023 ApS 33.33% ownership (2012-01-01 – 2016-12-19 ) 15% ownership (2016-12-20 – 2022-10-27 ) 33.33% voting rights (2012-01-01 – 2016-12-19 ) 15% voting rights (2016-12-20 – 2022-10-27 )
  • BRIST HOLDING ApS 50% ownership (2012-01-01 – 2016-12-19 ) 66.67% ownership (2016-12-20 – 2022-10-27 ) 50% voting rights (2012-01-01 – 2016-12-19 ) 66.67% voting rights (2016-12-20 – 2022-10-27 )
Directors
Board members
Subsidiaries
  • L.T.H.R. A/S 90% ownership (2013-12-20 – 2024-12-02 ) 90% voting rights (2013-12-20 – 2024-12-02 )

Employees

B6 A/S has 12.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.

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 13,962 11,976 11,106 12,413 13,224 9,806
Employee benefits expense 12,098 10,676 9,730 11,252 10,116 9,177
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 1,057 1,221 1,036 2,976 189
Profit loss from ordinary activities before tax 2,046 2,209 2,360 3,277 5,014 2,060
Other finance expenses 212 474 170 229 571 555
Tax expense 335 222 318 248 658 16
Profit loss 1,711 1,987 2,042 3,029 4,356 2,044