BELUNIDAN HOLDING A/S
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Active
- Registration 17000977
- A/S
- Established 18 May, 1993
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Nick Jensen
1998-08-03 – 80% ownership (2023-12-29 – ) 90% ownership (1998-08-03 – 2023-12-28 ) 80% voting rights (2023-12-29 – ) 90% voting rights (1998-08-03 – 2023-12-28 )
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- Legal owners
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Bernadette Louise Flindt
1999-12-01 – 10% ownership (1999-12-01 – ) 10% voting rights (1999-12-01 – ) -
Nick Jensen
2023-12-29 – 66.67% ownership (2023-12-29 – ) 90% ownership (1998-08-03 – 2023-12-28 ) 66.67% voting rights (2023-12-29 – ) 90% voting rights (1998-08-03 – 2023-12-28 ) -
DICO ApS 10% ownership (2023-12-29 – ) 10% voting rights (2023-12-29 – )
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Nick Jensen
1998-08-03 – 2023-12-28 66.67% ownership (2023-12-29 – ) 90% ownership (1998-08-03 – 2023-12-28 ) 66.67% voting rights (2023-12-29 – ) 90% voting rights (1998-08-03 – 2023-12-28 )
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- Directors
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Nick Jensen
2024-08-23 – -
Nick Jensen
1993-05-18 – 2024-08-21
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- Board members
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Lucas Alexander Flindt
2024-08-23 – -
Bernadette Louise Flindt
2024-08-23 – -
Nick Jensen
2024-08-23 – -
Bernadette Louise Flindt
2022-09-07 – 2024-08-21 -
Lucas Alexander Flindt
2022-09-07 – 2024-08-21 -
Nick Jensen
1999-12-01 – 2024-08-21 -
Henrik Sjørslev
2002-08-09 – 2022-09-07 -
Bernadette Louise Flindt
1999-12-01 – 2022-09-06 -
Peter Lerbrandt
1999-12-01 – 2002-07-02
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- Subsidiaries
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Lugano Ejendomme A/S 10% ownership (2025-07-01 – ) 10% voting rights (2025-07-01 – )
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Greystone Special Situations Fund K/S 33.33% ownership (2024-02-28 – ) 33.33% voting rights (2024-02-28 – )
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Mollys Collective ApS 25% ownership (2022-12-27 – 2023-03-20 ) 50% ownership (2023-03-21 – 2023-08-04 ) 20% ownership (2023-12-29 – ) 25% voting rights (2022-12-27 – 2023-03-20 ) 50% voting rights (2023-03-21 – 2023-08-04 ) 20% voting rights (2023-12-29 – )
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Mollys Collective ApS 25% ownership (2022-12-27 – 2023-03-20 ) 50% ownership (2023-03-21 – 2023-08-04 ) 20% ownership (2023-12-29 – ) 25% voting rights (2022-12-27 – 2023-03-20 ) 50% voting rights (2023-03-21 – 2023-08-04 ) 20% voting rights (2023-12-29 – )
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Mollys Collective ApS 25% ownership (2022-12-27 – 2023-03-20 ) 50% ownership (2023-03-21 – 2023-08-04 ) 20% ownership (2023-12-29 – ) 25% voting rights (2022-12-27 – 2023-03-20 ) 50% voting rights (2023-03-21 – 2023-08-04 ) 20% voting rights (2023-12-29 – )
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Bernadette Flindt Jewelry IVS 50% ownership (2015-12-28 – 2018-10-25 ) 50% voting rights (2015-12-28 – 2018-10-25 )
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DIALMINI ApS 50% ownership (2008-11-26 – 2015-11-06 ) 50% voting rights (2008-11-26 – 2015-11-06 )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 3,236 | 961 | 490 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | -21 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| 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 | -134 | -28 | -21 | 3,213 | 943 | 468 | |
| Profit loss from ordinary activities before tax | -197 | -28 | -21 | 2,940 | 427 | 101 | |
| Other finance expenses | 0 | 0 | 0 | 272 | 340 | 367 | |
| Tax expense | 0 | 0 | 0 | 57 | 133 | 89 | |
| Profit loss | -197 | -28 | -21 | 2,884 | 295 | 12 |