DANISH CRANE BUILDING A/S

Active
Registration 15694130
A/S
Established 1 December, 1991

Relations

Past relations

Ultimate beneficial owners (UBOs): Benny Balle Jensen
2019-09-24 – 30.83% ownership (2019-09-24 – ) 30.83% voting rights (2019-09-24 – )

Jon Jensen
2013-02-01 – 2019-09-24 35% ownership (2013-02-01 – 2019-09-24 ) 35% voting rights (2013-02-01 – 2019-09-24 )
Legal owners: DCB Holding ApS 100% ownership (2015-05-07 – 2023-02-06 ) 66.67% ownership (2023-02-07 – ) 100% voting rights (2015-05-07 – 2023-02-06 ) 66.67% voting rights (2023-02-07 – )

DCB Invest ApS 20% ownership (2023-02-07 – ) 20% voting rights (2023-02-07 – )

DCB Holding ApS 100% ownership (2015-05-07 – 2023-02-06 ) 66.67% ownership (2023-02-07 – ) 100% voting rights (2015-05-07 – 2023-02-06 ) 66.67% voting rights (2023-02-07 – )

KMJ, NIBE HOLDING ApS 20% ownership (2015-05-06 – 2015-05-06 ) 20% voting rights (2015-05-06 – 2015-05-06 )

JON JENSEN HOLDING ApS 66.67% ownership (2015-05-06 – 2015-05-06 ) 66.67% voting rights (2015-05-06 – 2015-05-06 )
Directors: Richard Pedersen
2021-11-15 –

Hans-Ingo Meny Warmbold
2019-12-01 – 2021-11-15

Finn Myrup Fredsgård
2018-10-12 – 2020-06-29

Kim Rasmussen
2019-03-01 – 2019-11-30

Jon Jensen
2013-02-15 – 2018-10-12

Arne Engskov Jensen
2011-05-24 – 2013-02-15

Bo Kikkenborg
2004-02-12 – 2011-05-24

Christian Michael Overgaard
2003-12-22 – 2004-02-12

Jørn Dybbro Klokkerholm
2003-10-10 – 2003-12-22

Ole Furbo Kristensen
1991-12-01 – 2003-10-10

Victor Christoffersen
1991-12-01 – 1992-11-12
Board members: Peter Holm Jensen
2020-07-01 –

Benny Balle Jensen
2019-09-24 –

Poul Kjærsgaard
2019-09-24 –

Kim Weidemann
2019-09-24 –

Jacob Møller Knudsen
2019-09-24 –

Kim Hjorslev Jørgensen
2015-10-20 – 2020-06-30

Jan Fisker Rosenby
2015-10-20 – 2020-06-30

Gert Vinther Jørgensen
2015-06-19 – 2019-09-24

Peter Arndrup Poulsen
2015-06-19 – 2019-09-24

Jon Jensen
2013-02-15 – 2019-09-24

Thomas Hougaard Bonde
2015-05-07 – 2019-09-24

Kristen Møller Jensen
2013-02-15 – 2017-09-06

Kim Højsgaard Sørensen
2015-10-20 – 2016-06-08

Rune Knudsen
2009-12-16 – 2015-10-20

Michael Haack Christensen
2006-02-17 – 2015-10-20

Arne Engskov Jensen
2004-06-08 – 2015-05-07

Christian Michael Overgaard
2003-12-22 – 2013-02-15

Ole Furbo Kristensen
2004-02-12 – 2013-02-15

Erik Nielsen
2010-02-23 – 2013-02-15

Christina Grøndahl Andersen
2006-02-17 – 2009-12-16

Laurits Toft
2003-12-22 – 2004-06-08

Jens Jacob Borregaard
2003-12-22 – 2004-06-08

Marianne Dybbro Klokkerholm
2003-10-10 – 2003-12-22

Jørn Dybbro Klokkerholm
2003-10-10 – 2003-12-22

Else Klokkerholm
2003-10-10 – 2003-12-22

Axel Jensen
1991-12-01 – 2003-10-10

Tom Jacobsen
2000-04-11 – 2003-10-10

Employees

DANISH CRANE BUILDING A/S has 71.00 full time equivalents (FTEs) and 79.00 employees as of 1 June, 2017.

Financial reports

Revenue

Profit/loss

'000	09-2012	09-2013	09-2014	09-2015	09-2016	09-2017	09-2018
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	29,295	35,903	46,149	51,134	57,131	44,113	24,752
Employee benefits expense	26,760	28,466	28,922	32,654	38,880	39,819	43,156
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	739	5,721	15,772	17,300	16,344	1,815	-21,553
Profit loss from ordinary activities before tax	-180	4,535	15,077	16,547	15,258	747	-22,812
Other finance expenses	0	0	0	0	0	0	0
Tax expense	0	0	0	0	0	0	0
Profit loss	-139	3,400	11,593	12,921	11,882	548	-17,750

DANISH CRANE BUILDING A/S

Company information

Relations

Employees

Financial reports