AUTOHUSET BORNHOLM A/S
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Inactive
- Registration 15509104
- A/S
- Established 4 October, 1991
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Inactive
Established 4 October, 1991 - Address
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- Registration number
- Registration 15509104
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Bangsgaard Thomsen
2016-05-02 – 33.34% ownership (2016-05-02 – 2022-01-18 ) 50% ownership (2022-01-19 – ) 33.34% voting rights (2016-05-02 – 2022-01-18 ) 50% voting rights (2022-01-19 – ) -
Jan Leif Rasch
2016-05-02 – 33.33% ownership (2016-05-02 – 2022-01-18 ) 50% ownership (2022-01-19 – ) 33.33% voting rights (2016-05-02 – 2022-01-18 ) 50% voting rights (2022-01-19 – ) -
Bjarne Vejdiksen
2016-05-02 – 2022-01-19 33.33% ownership (2016-05-02 – 2022-01-19 ) 33.33% voting rights (2016-05-02 – 2022-01-19 )
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- Legal owners
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JBM HOLDING BORNHOLM ApS 25% ownership (2008-07-02 – 2016-05-01 ) 100% ownership (2016-05-02 – ) 25% voting rights (2008-07-02 – 2016-05-01 ) 100% voting rights (2016-05-02 – )
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FLEMMING KOCH INVEST ApS 66.67% ownership (2008-07-02 – 2016-05-01 ) 66.67% voting rights (2008-07-02 – 2016-05-01 )
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JBM HOLDING BORNHOLM ApS 25% ownership (2008-07-02 – 2016-05-01 ) 100% ownership (2016-05-02 – ) 25% voting rights (2008-07-02 – 2016-05-01 ) 100% voting rights (2016-05-02 – )
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- Directors
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Jan Leif Rasch
2024-02-02 – 2024-02-29 -
Michael Bangsgaard Thomsen
2016-05-02 – 2024-02-02 -
Flemming Koch
1991-10-04 – 2016-05-02 -
Niels Anker Kofod
1991-10-04 – 2005-02-23
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- Board members
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Michael Bangsgaard Thomsen
2008-08-15 – 2024-02-29 -
Jan Leif Rasch
2008-08-15 – 2024-02-29 -
Maria Flerida G Ignacio Jessen
2022-01-19 – 2024-02-29 -
Bjarne Vejdiksen
2008-08-15 – 2022-01-19 -
Flemming Koch
1991-10-04 – 2016-05-02 -
Kirsten Koch
1991-10-04 – 2008-08-15 -
Peter Vang
1991-10-04 – 2008-08-15 -
Hanne Marie Kofod
1991-10-04 – 2005-02-23 -
Niels Anker Kofod
1991-10-04 – 2005-02-23
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Employees
AUTOHUSET BORNHOLM A/S has 11.00 full time equivalents (FTEs) and 16.00 employees as of 1 February, 2024.
Financial reports
Revenue
Profit/loss
| '000 | 09-2013 | 09-2015 | 09-2016 | 12-2016 | 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 | -4,324 | 4,336 | 4,845 | 1,269 | 1,269 | 4,920 | |
| Employee benefits expense | 4,326 | 4,923 | 4,601 | 1,094 | 1,094 | 4,507 | |
| 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 | 144 | -686 | 140 | 148 | 148 | 323 | |
| Profit loss from ordinary activities before tax | 0 | 0 | -332 | 103 | 103 | 32 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | -68 | 110 | 0 | 0 | 0 | 0 | |
| Profit loss | 348 | -908 | -332 | 103 | 103 | 32 |