SCHOELLER-PLAST-ENTERPRISE A/S

Active
Registration 15601019
A/S
Established 21 February, 1966

Relations

Past relations

Ultimate beneficial owners (UBOs): Alexander Michael Schoeller
2012-12-25 – 35% ownership (2012-12-25 – ) 35% voting rights (2012-12-25 – )

Nicholas-Michael Alexander John Schoeller
2007-07-04 – 2021-06-17 15% ownership (2007-07-04 – 2021-06-17 ) 15% voting rights (2007-07-04 – 2021-06-17 )

Martin Alexander Walter Schoeller
1983-01-27 – 2021-06-17 25% ownership (2014-12-30 – 2021-06-17 ) 50% ownership (1983-01-27 – 2014-12-29 ) 25% voting rights (2014-12-30 – 2021-06-17 ) 50% voting rights (1983-01-27 – 2014-12-29 )

Christoph Alexander Schoeller
1983-01-27 – 2021-06-17 25% ownership (2014-12-30 – 2021-06-17 ) 50% ownership (1983-01-27 – 2014-12-29 ) 25% voting rights (2014-12-30 – 2021-06-17 ) 50% voting rights (1983-01-27 – 2014-12-29 )
Legal owners: Alexander Michael Schoeller
2012-12-25 – 33.33% ownership (2012-12-25 – ) 33.33% voting rights (2012-12-25 – )

Nicholas-Michael Alexander John Schoeller
2007-07-04 – 15% ownership (2007-07-04 – ) 15% voting rights (2007-07-04 – )

Schoeller Group GmbH
2023-01-01 – 50% ownership (2023-01-01 – ) 50% voting rights (2023-01-01 – )

Schoeller Polymer Industries GmbH
2014-12-30 – 2023-01-01 50% ownership (2014-12-30 – 2023-01-01 ) 50% voting rights (2014-12-30 – 2023-01-01 )
Directors: Michael-Alexander Max Rudolf Schoeller
1966-02-21 –

Nicholas-Michael Alexander John Schoeller
2007-07-18 –

Jan Bybjerg Pedersen
2017-10-16 – 2025-02-24

Flemming Bent Lindeløv
2016-05-31 – 2017-12-01

Nicholas-Michael Alexander John Schoeller
2007-07-05 – 2016-05-31

Ulla Mathilde Yde
1966-02-21 – 2006-11-01
Board members: Philipp Kahlenberg
2008-01-17 –

John Korsø Jensen
2008-01-17 –

Flemming Bent Lindeløv
2017-01-10 –

Michael-Alexander Max Rudolf Schoeller
1966-02-21 –

Nicholas-Michael Alexander John Schoeller
2024-05-08 –

Wilhelm Fredy Otto Siegfried von Saucken
2006-07-24 – 2023-11-10

René P. M. Wolfkamp
2014-03-28 – 2017-01-10

Christoph Alexander Schoeller
2006-07-24 – 2008-01-17

Svend Kaj Oppenhejm
1966-02-21 – 1996-07-01
Subsidiaries: SPE RECYCLING ApS 66.67% ownership (2011-07-07 – 2015-12-20 ) 100% ownership (2015-12-21 – 2017-11-23 ) 66.67% voting rights (2011-07-07 – 2015-12-20 ) 100% voting rights (2015-12-21 – 2017-11-23 )

SPE RECYCLING ApS 66.67% ownership (2011-07-07 – 2015-12-20 ) 100% ownership (2015-12-21 – 2017-11-23 ) 66.67% voting rights (2011-07-07 – 2015-12-20 ) 100% voting rights (2015-12-21 – 2017-11-23 )

Employees

SCHOELLER-PLAST-ENTERPRISE A/S has 70.00 full time equivalents (FTEs) and 68.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2013	12-2014	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK
Revenue	0	0	0	0
Raw materials and consumables used	0	0	0	0
Other external expenses	0	0	0	0
Gross profit loss	34,736	38,669	44,856	31,092
Employee benefits expense	22,711	23,491	26,264	22,645
Wages and salaries	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0
Profit loss from ordinary operating activities	6,257	9,430	10,496	2,129
Profit loss from ordinary activities before tax	4,488	8,880	9,233	1,049
Other finance expenses	1,165	863	1,238	1,083
Tax expense	0	0	0	0
Profit loss	3,463	6,860	7,203	817

SCHOELLER-PLAST-ENTERPRISE A/S

Company information

Relations

Employees

Financial reports