KODAL A/S

  • Active

  • Registration 14272747
  • A/S
  • Established 14 June, 1990

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 14 June, 1990
Address
Josefines Have 139
9480 Løkken
Denmark
Phone: 98243633
Registration number
Registration 14272747

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Maria Kodal Riis Madsen
    2018-12-20 – 40% ownership (2018-12-20 – )
  • Arne Kodal
    2018-12-20 – 40% ownership (2018-12-20 – )
  • Poul Kodal Sørensen
    1990-06-14 – 2018-12-20 20% ownership (2019-08-08 – ) 100% ownership (1990-06-14 – 2018-12-20 ) 100% voting rights (1990-06-14 – 2018-12-20 )
Legal owners
  • Kodal P ApS 20% ownership (2019-08-08 – ) 100% voting rights (2019-08-08 – )
  • KORIMA ApS 33.33% ownership (2024-12-12 – ) 0% voting rights (2024-12-12 – )
  • Kodal A ApS 33.33% ownership (2024-12-12 – ) 0% voting rights (2024-12-12 – )
  • Maria Kodal Riis Madsen
    2018-12-20 – 2024-12-12 33.33% ownership (2018-12-20 – 2024-12-12 ) 0% voting rights (2018-12-20 – 2024-12-12 )
  • Arne Kodal
    2018-12-20 – 2024-12-12 33.33% ownership (2018-12-20 – 2024-12-12 ) 0% voting rights (2018-12-20 – 2024-12-12 )
  • Poul Kodal Sørensen
    1990-01-01 – 2019-08-08 100% ownership (1990-01-01 – 2019-08-08 ) 100% voting rights (1990-01-01 – 2019-08-08 )
Directors
Board members
Subsidiaries
  • GREEN INSTRUMENTS A/S 25% ownership (2000-10-12 – 2023-11-14 ) 25% voting rights (2000-10-12 – 2023-11-14 )

Employees

KODAL A/S has 0.50 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2023.

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 -19 25 60 159 209 267
Employee benefits expense 0 0 25 25 32 29
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 -21 6 2 81 123 164
Profit loss from ordinary activities before tax 540 403 747 541 1,711 1,060
Other finance expenses 51 345 173 229 113 172
Tax expense 0 0 0 0 0 0
Profit loss 420 373 702 472 1,653 1,008