Hvidbjerg i A/S
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Active
- Registration 14449507
- A/S
- Established 24 August, 1990
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 24 August, 1990 - Address
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- Registration number
- Registration 14449507
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Thomas Iver Ahlmann
2012-12-12 – 95% ownership (2012-12-12 – ) 95% voting rights (2012-12-12 – ) -
Hans-Julius Carl Michael Ahlmann
2023-09-12 – 5% ownership (2023-09-12 – ) 34.48% voting rights (2023-09-12 – )
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- Legal owners
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ACO NORDIC GROUP A/S 100% ownership (1992-02-28 – ) 100% voting rights (1992-02-28 – )
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- Directors
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Claus Arberg
1998-08-18 – -
Jørn Lund
1998-05-14 – 1998-09-17 -
Per Tom Ammitzholt
1997-02-10 – 1998-05-14 -
Finn Elmann Larsen
1990-08-24 – 1996-10-28 -
Poul Kongsgaard
1990-08-24 – 1995-02-11 -
Claus Søgaard-Christensen
1990-08-24 – 1991-10-25
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- Board members
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Hans-Peter Meyer
2001-03-21 – -
Johannes Volker Harbs
1990-08-24 – -
Søren Walther Olsen
2015-02-12 – -
Geert Noer
2010-08-01 – 2015-02-12 -
Andreas Herbert Mertin
2006-04-05 – 2009-03-23 -
Bjarne Grølsted-Kristensen
2004-04-20 – 2006-04-05 -
Klaus Hadsbjerg
2001-04-17 – 2004-04-20 -
Henrik Hother Jensen
1997-07-02 – 2003-08-11 -
Hans-Julius Ahlmann
2000-12-22 – 2001-04-17 -
Hubert Schnell
1998-11-10 – 2000-12-22 -
Kenneth Ladefoged Petersen
1998-08-18 – 1999-05-04 -
Allan Jørgensen
1993-02-06 – 1998-11-10 -
Jørn Lund
1998-05-14 – 1998-10-26 -
Jens Dalsgaard Løgstrup
1997-07-02 – 1998-05-14 -
Vagn Thorup
1990-08-24 – 1997-07-02 -
Bent Moesby
1992-05-05 – 1997-07-02 -
Jens Møller Nielsen
1992-05-05 – 1996-01-08 -
Claus Søgaard-Christensen
1992-05-05 – 1996-01-08 -
Erik Kanding
1990-08-24 – 1993-02-06 -
Tyge Korsgaard
1990-08-24 – 1992-05-05 -
Anders Høgel
1990-08-24 – 1992-05-05 -
Jørn Christensen
1990-08-24 – 1991-10-25 -
Claus Søgaard-Christensen
1990-08-24 – 1991-10-25 -
Per Hemmer
1990-08-24 – 1991-10-25
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- Subsidiaries
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HVIDBJERG VINDUET A/S 100% ownership (1993-01-01 – ) 100% voting rights (1993-01-01 – )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | 0 | |
| Employee benefits expense | 0 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | 176 | |
| Profit loss from ordinary activities before tax | 8,371 | |
| Other finance expenses | 168 | |
| Tax expense | 0 | |
| Profit loss | 8,377 |