TREKRONER HOLDING A/S
-
-
Active
- Registration 16441341
- A/S
- Established 1 October, 1992
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Einar Holmberg
1992-10-01 – 100% ownership (1992-10-01 – ) 100% voting rights (1992-10-01 – )
-
- Legal owners
-
-
Einar Holmberg
1992-10-01 – 100% ownership (1992-10-01 – ) 100% voting rights (1992-10-01 – )
-
- Directors
-
-
Einar Holmberg
1992-10-01 – -
Preben Bang Henriksen
1992-10-01 – 1993-03-26
-
- Board members
-
-
Jesper Høy
1992-10-01 – -
Poul Konrad Beck
2025-04-24 – -
Peder Christian Brejnholt
2012-02-03 – -
Einar Holmberg
1992-10-01 – -
Christian Højgård Holmberg
2025-04-24 – -
Orla Madsen
2012-05-03 – -
Kim Krull Jørgensen
2004-12-03 – 2012-05-03 -
Poul Julius Holmberg
1992-10-01 – 2004-12-03 -
Anders Althoff Jensen
1996-04-26 – 2004-12-03 -
Mogens Gaardboe Bertelsen
1992-10-01 – 1993-03-26 -
Lone Mai Henriksen
1992-10-01 – 1993-03-26 -
Preben Bang Henriksen
1992-10-01 – 1993-03-26
-
- Subsidiaries
-
-
Vestermarksvej, Grejs ApS 15% ownership (2025-07-03 – ) 15% voting rights (2025-07-03 – )
-
Fladenbund 4 ApS 15% ownership (2024-06-20 – ) 15% voting rights (2024-06-20 – )
-
AALESTRUP TØMMERHANDEL OG BYGGEMARKED A/S 50% ownership (2024-09-03 – ) 50% voting rights (2024-09-03 – )
-
XL-Byg Brejnholt Bjergmark A/S 33.33% ownership (2019-01-01 – ) 33.33% voting rights (2019-01-01 – )
-
KJELLERUP A/S 100% ownership (1996-08-15 – 2016-06-12 ) 90% ownership (2016-06-13 – ) 100% voting rights (1996-08-15 – 2016-06-12 ) 90% voting rights (2016-06-13 – )
-
KJELLERUP A/S 100% ownership (1996-08-15 – 2016-06-12 ) 90% ownership (2016-06-13 – ) 100% voting rights (1996-08-15 – 2016-06-12 ) 90% voting rights (2016-06-13 – )
-
KJELLERUP TØMMERHANDEL A/S 66.67% ownership (2011-01-01 – ) 66.67% voting rights (2011-01-01 – )
-
LJ BILER A/S 50% ownership (2012-03-07 – ) 50% voting rights (2012-03-07 – )
-
HVIDE SANDE ApS 100% ownership (2013-04-04 – ) 100% voting rights (2013-04-04 – )
-
Odin Group A/S 10% ownership (2017-09-07 – ) 10% voting rights (2017-09-07 – )
-
Lille Ulvedal ApS 100% ownership (2019-10-29 – ) 100% voting rights (2019-10-29 – )
-
Fuglemosen ApS 50% ownership (2020-08-20 – ) 50% voting rights (2020-08-20 – )
-
Ejendomsselskabet Grandmosen ApS 50% ownership (2022-01-31 – ) 50% voting rights (2022-01-31 – )
-
EJENDOMSSELSKABET OMEGA 1 ApS 100% ownership (2025-05-05 – 2025-05-09 ) 100% voting rights (2025-05-05 – 2025-05-09 )
-
Søften Tømmerhandel A/S 100% ownership (2025-05-05 – 2025-05-09 ) 100% voting rights (2025-05-05 – 2025-05-09 )
-
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | -5 | 3 | 0 | -40 | -23 | |
| Employee benefits expense | 0 | 0 | 0 | 80 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 2 | -86 | 3,937 | -115 | -23 | |
| Profit loss from ordinary activities before tax | 1,687 | 1,827 | 3,937 | 7,216 | 9,304 | |
| Other finance expenses | 219 | 217 | 209 | 164 | 150 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 1,733 | 1,888 | 3,980 | 7,261 | 9,318 |