BANESTRØGET ApS
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Active
- Registration 14180303
- APS
- Established 7 May, 1990
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Dahl
2017-09-28 – -
Sten Scheibye
2017-09-28 – -
Henrik Sjøgreen
2024-04-24 – -
Hans Marius Møller
2025-04-08 – -
Birgitte Højgaard Roikjer
2017-09-28 – -
Hanne Leth Andersen
2023-10-01 – 100% voting rights (2023-10-01 – ) -
Flemming Henze Tomdrup
2017-09-28 – 2025-04-08 -
Anne Louise Eberhard
2019-04-11 – 2024-04-24 -
Per Holten-Andersen
2020-04-16 – 2023-08-31 -
Flemming Normand Frandsen
2017-09-28 – 2020-04-16 -
Peter Straarup
2017-09-28 – 2019-04-11 -
Niels Christian Lønow
2017-11-14 – 2018-12-31 -
Peter Hansen
2017-11-14 – 2018-12-31 -
Hans-Henrik Hannibal Hansen
2017-11-14 – 2018-12-31
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- Legal owners
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KNUD HØJGAARDS FOND 100% ownership (2022-11-23 – ) 100% voting rights (2022-11-23 – )
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HØJGAARD EJENDOMME A/S 100% ownership (1998-05-07 – 2022-11-23 ) 100% voting rights (1998-05-07 – 2022-11-23 )
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- Directors
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Per Gylling Konradsen
2023-04-30 – -
Ditlev Harald Fløistrup
2012-10-01 – -
Bo Jesper Dalhoff
2007-05-31 – 2023-04-30 -
Berit Lovring
2004-02-17 – 2012-10-01 -
Ida Elise Svanholm
2005-12-07 – 2007-05-31 -
Morten Østrup Møller
2004-11-09 – 2005-12-07 -
Hans Henrik Kondrup
2004-02-17 – 2004-11-09 -
Per Christian Møller
2002-08-01 – 2004-02-17 -
Stig Ørntoft
2001-09-03 – 2004-02-17 -
Gerhard Albrechtsen
2001-09-03 – 2002-08-01 -
Allan Hermann Christensen
1997-02-12 – 2001-09-03 -
Henning Rydahl Jørgensen
1997-02-12 – 2001-09-03 -
Karsten Daniel Lønborg Pedersen
1990-05-07 – 1997-02-12 -
Jørgen Hans Olsen
1990-05-07 – 1997-02-12 -
Jesper Stahl
1990-05-07 – 1994-02-25 -
Vagn Thorup
1990-05-07 – 1991-01-03
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Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 6,055 | 5,363 | 3,278 | 3,129 | 4,062 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 4,992 | -4,133 | 3,948 | 6,297 | 2,953 | |
| Profit loss from ordinary activities before tax | 3,606 | -4,133 | 2,591 | 4,925 | 2,181 | |
| Other finance expenses | 1,386 | 1,409 | 1,357 | 1,372 | 772 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 3,078 | -3,286 | 2,053 | 3,840 | 1,702 |