OKHOLM LIGHTING A/S

  • Active

  • Registration 14489738
  • A/S
  • Established 14 November, 1983

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 14 November, 1983
Address
Håndværkervej 5
6270 Tønder
Denmark
Phone: 74710436
Registration number
Registration 14489738

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Knud Erik Hansen
    2024-05-31 – 12.5% ownership (2024-05-31 – ) 12.5% voting rights (2024-05-31 – )
  • Morten Hai van Bui Hansen
    2024-05-31 – 75% ownership (2024-05-31 – ) 75% voting rights (2024-05-31 – )
  • Peter Riber Okholm
    2015-12-18 – 2024-05-31 70% ownership (2023-06-27 – 2024-05-31 ) 100% ownership (2015-12-18 – 2023-06-26 ) 70% voting rights (2023-06-27 – 2024-05-31 ) 100% voting rights (2015-12-18 – 2023-06-26 )
  • Hans Gotfred Schmidt
    2023-06-27 – 2024-05-31 30% ownership (2023-06-27 – 2024-05-31 ) 30% voting rights (2023-06-27 – 2024-05-31 )
Legal owners
  • CARL HANSEN & SØN HOLDING A/S 100% ownership (2024-05-31 – ) 100% voting rights (2024-05-31 – )
  • Hans Gotfred Schmidt
    2023-06-27 – 2024-05-31 25% ownership (2023-06-27 – 2024-05-31 ) 25% voting rights (2023-06-27 – 2024-05-31 )
  • Peter Riber Okholm
    2023-06-27 – 2024-05-31 66.67% ownership (2023-06-27 – 2024-05-31 ) 66.67% voting rights (2023-06-27 – 2024-05-31 )
  • HANS SCHMIDT HOLDING A/S 25% ownership (2023-06-27 – 2024-05-31 ) 25% voting rights (2023-06-27 – 2024-05-31 )
  • PRO HOLDING, TØNDER ApS 100% ownership (2015-12-18 – 2023-06-26 ) 66.67% ownership (2023-06-27 – 2024-05-31 ) 100% voting rights (2015-12-18 – 2023-06-26 ) 66.67% voting rights (2023-06-27 – 2024-05-31 )
  • PRO HOLDING, TØNDER ApS 100% ownership (2015-12-18 – 2023-06-26 ) 66.67% ownership (2023-06-27 – 2024-05-31 ) 100% voting rights (2015-12-18 – 2023-06-26 ) 66.67% voting rights (2023-06-27 – 2024-05-31 )
  • OKHOLM LIGHTING HOLDING ApS 100% ownership (2010-11-11 – 2015-12-17 ) 100% voting rights (2010-11-11 – 2015-12-17 )
Directors
Board members
Subsidiaries
  • PANDUL ApS 100% ownership (2024-10-21 – 2024-11-30 ) 100% voting rights (2024-10-21 – 2024-11-30 )

Employees

OKHOLM LIGHTING A/S has 9.00 full time equivalents (FTEs) and 13.00 employees as of 1 October, 2017.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017 12-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 4,564 4,814 5,235 5,898 6,327 6,613 7,061
Employee benefits expense -3,826 4,674 4,719 4,673 5,104 5,224 5,447
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 -36 311 1,091 1,037 1,190 1,431
Profit loss from ordinary activities before tax 525 -152 189 1,049 1,001 1,158 1,427
Other finance expenses -104 118 126 43 38 32 4
Tax expense -136 -34 48 249 227 224 317
Profit loss 389 -118 142 800 774 935 1,110