KILDE International ApS

Past relations

Ultimate beneficial owners (UBOs): Jan Bisgaard Sørensen
2022-04-06 – 70.17% ownership (2022-04-06 – ) 70.17% voting rights (2022-04-06 – )

Hugo Thomsen
2021-10-01 – 2022-04-06

Fritz Dahl Pedersen
2021-10-01 – 2022-04-06

Anders Jessen Schmidt
2021-10-01 – 2022-04-06

Bjarne Vium
2005-09-05 – 2022-04-06 40% ownership (2005-09-05 – 2022-04-06 ) 40% voting rights (2005-09-05 – 2022-04-06 )

Peter Friis
2015-01-01 – 2022-04-06 30% ownership (2015-01-01 – 2022-04-06 ) 30% voting rights (2015-01-01 – 2022-04-06 )

Lillian Kusk Hundahl
2021-10-01 – 2022-04-06

Poul Erik Handberg
2021-10-01 – 2022-04-06

Janne Fruergaard Keyes
2021-10-01 – 2022-04-06
Legal owners: KILDE A/S AUTOMATION 100% ownership (1991-06-26 – ) 100% voting rights (1991-06-26 – )
Directors: Per Bech Rasmussen
2025-02-01 –

Frank Hedegaard
2023-10-13 – 2025-02-01

Peter Friis
2013-08-27 – 2023-10-13

Ejnar Damgaard Andersen
2005-09-05 – 2013-08-27

Stanny Falentin Kilde
1990-07-01 – 2005-09-05

Steen Schierbeck
1990-07-01 – 1991-03-18
Subsidiaries: PLK ENGINEERING

PLK ENGINEERING I/S

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	4	4	4	0	0
Gross profit loss	0	0	0	0	-4	-7
Employee benefits expense	0	0	0	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	-2	-4	0	0	0	0
Profit loss from ordinary activities before tax	14	12	6	6	6	-1
Other finance expenses	0	0	0	0	0	0
Tax expense	3	-3	1	1	1	0
Profit loss	10	9	4	4	5	-1