Skals Machinery A/S

Active
Registration 17218018
A/S
Established 3 January, 1940

Relations

Past relations

Ultimate beneficial owners (UBOs): Søren Lund Madsen
2011-11-12 – 49.93% ownership (2011-11-12 – 2018-03-19 ) 55% ownership (2018-06-11 – ) 100% ownership (2018-03-20 – 2018-06-10 ) 49.93% voting rights (2011-11-12 – 2018-03-19 ) 55% voting rights (2018-06-11 – ) 100% voting rights (2018-03-20 – 2018-06-10 )

Søren Iversen
2018-06-11 – 20% ownership (2018-06-11 – ) 20% voting rights (2018-06-11 – )

Jens Vorre
2018-06-11 – 15% ownership (2018-06-11 – ) 15% voting rights (2018-06-11 – )

Lars Baunsgaard Sand
2018-06-11 – 10% ownership (2018-06-11 – ) 10% voting rights (2018-06-11 – )

Kaj Pedersen
2011-11-12 – 2018-03-20 50.07% ownership (2011-11-12 – 2018-03-20 ) 50.07% voting rights (2011-11-12 – 2018-03-20 )
Legal owners: PENDO ApS 20% ownership (2018-06-11 – ) 20% voting rights (2018-06-11 – )

LUND MADSEN INVEST ApS 33.33% ownership (2011-12-12 – 2018-03-19 ) 50% ownership (2018-03-20 – ) 33.33% voting rights (2011-12-12 – 2018-03-19 ) 50% voting rights (2018-03-20 – )

J. Vorre Holding ApS 15% ownership (2018-06-11 – ) 15% voting rights (2018-06-11 – )

Baumgaard Holding ApS 10% ownership (2018-03-20 – ) 10% voting rights (2018-03-20 – )

BODAL HOLDING A/S 50% ownership (2011-12-12 – 2018-03-20 ) 50% voting rights (2011-12-12 – 2018-03-20 )

LUND MADSEN INVEST ApS 33.33% ownership (2011-12-12 – 2018-03-19 ) 50% ownership (2018-03-20 – ) 33.33% voting rights (2011-12-12 – 2018-03-19 ) 50% voting rights (2018-03-20 – )
Directors: Søren Lund Madsen
2006-05-01 –

Frank Mikkelsen
2003-11-01 – 2006-05-01

Per Henningsen
2001-06-07 – 2003-11-01

Thorben Emil Finnerup
1998-04-30 – 2001-06-07

Olaf Nørgaard
1940-01-03 – 1998-04-30

Evald Nørgaard Jensen
1940-01-03 – 1991-06-21
Board members: Søren Lund Madsen
2007-02-06 –

Søren Iversen
2018-06-11 –

Michael Høj Olsen
2013-01-01 –

Kaj Pedersen
1998-04-30 – 2018-06-11

Torben Axelsen
2007-02-06 – 2012-11-05

Jens Madsen
1998-04-30 – 2007-02-06

Thøge Hellesøe Dall
2002-10-21 – 2007-02-06

Ove Glerup
1998-04-30 – 2002-10-21

Henrik Heide Ottosen
1940-01-03 – 1999-11-16

Erik Torrild
1994-11-29 – 1998-04-30

Olaf Nørgaard
1940-01-03 – 1998-04-30

Esther Jensine Jensen
1940-01-03 – 1994-11-29

Erik Hvidtfeldt
1940-01-03 – 1991-06-21

Evald Nørgaard Jensen
1940-01-03 – 1991-06-21

Ulla Nørgaard Hvidtfeldt
1940-01-03 – 1991-06-21

Employees

Skals Machinery A/S has 33.00 full time equivalents (FTEs) and 35.00 employees as of 1 May, 2025.

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	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	11,725	11,840	13,802	0	9,673	9,270
Employee benefits expense	10,124	9,919	10,056	8,904	9,095	8,631
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	1,085	1,498	3,276	1,465	168	262
Profit loss from ordinary activities before tax	561	1,026	2,955	1,465	218	288
Other finance expenses	536	473	334	245	215	257
Tax expense	0	0	0	0	0	0
Profit loss	418	794	2,031	1,110	168	221

Skals Machinery A/S

Company information

Relations

Employees

Financial reports