T. BERNT NIELSEN A/S

  • Active

  • Registration 18063832
  • A/S
  • Established 3 May, 1994

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 3 May, 1994
Address
Huginsvej 6C
C/O Bernt Nielsen A/S
3400 Hillerød
Denmark
Phone: 45767877
Registration number
Registration 18063832

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Bernt Nielsen
    2019-12-13 – 49.8% ownership (2019-12-13 – 2020-08-23 ) 49.98% ownership (2020-08-24 – ) 49.8% voting rights (2019-12-13 – 2020-08-23 ) 49.98% voting rights (2020-08-24 – )
  • Ulrik Bernt Døssing Nielsen
    2019-12-13 – 49.8% ownership (2019-12-13 – 2020-08-23 ) 49.98% ownership (2020-08-24 – ) 49.8% voting rights (2019-12-13 – 2020-08-23 ) 49.98% voting rights (2020-08-24 – )
  • Karen Nielsen
    2019-02-07 – 2020-08-24 0.04% ownership (2019-12-13 – 2019-12-18 ) 0.4% ownership (2019-12-19 – 2020-08-24 ) 100% ownership (2019-02-07 – 2019-12-12 ) 0.04% voting rights (2019-12-13 – 2019-12-18 ) 0.4% voting rights (2019-12-19 – 2020-08-24 ) 100% voting rights (2019-02-07 – 2019-12-12 )
  • Torben Bernt Nielsen
    1994-05-03 – 2019-02-07 100% ownership (1994-05-03 – 2019-02-07 ) 100% voting rights (1994-05-03 – 2019-02-07 )
Legal owners
  • UBN Invest ApS 20% ownership (2019-12-13 – 2019-12-16 ) 33.33% ownership (2019-12-17 – ) 20% voting rights (2019-12-13 – 2019-12-16 ) 33.33% voting rights (2019-12-17 – )
  • Harald Holding ApS 20% ownership (2019-12-13 – 2023-11-23 ) 33.33% ownership (2023-11-24 – ) 20% voting rights (2019-12-13 – 2023-11-23 ) 33.33% voting rights (2023-11-24 – )
  • UBN2 ApS 20% ownership (2019-12-13 – 2024-08-05 ) 20% voting rights (2019-12-13 – 2024-08-05 )
  • SBN2 ApS 20% ownership (2019-12-13 – 2023-11-24 ) 20% voting rights (2019-12-13 – 2023-11-24 )
  • Harald Holding ApS 20% ownership (2019-12-13 – 2023-11-23 ) 33.33% ownership (2023-11-24 – ) 20% voting rights (2019-12-13 – 2023-11-23 ) 33.33% voting rights (2023-11-24 – )
  • UBN Invest ApS 20% ownership (2019-12-13 – 2019-12-16 ) 33.33% ownership (2019-12-17 – ) 20% voting rights (2019-12-13 – 2019-12-16 ) 33.33% voting rights (2019-12-17 – )
  • T. Bernt Nielsen 2019 ApS 100% ownership (2019-10-17 – 2019-12-12 ) 100% voting rights (2019-10-17 – 2019-12-12 )
  • Karen Nielsen
    2019-02-07 – 2019-10-17 100% ownership (2019-02-07 – 2019-10-17 ) 100% voting rights (2019-02-07 – 2019-10-17 )
  • Torben Bernt Nielsen
    1994-05-03 – 2019-02-07 100% ownership (1994-05-03 – 2019-02-07 ) 100% voting rights (1994-05-03 – 2019-02-07 )
Directors
Board members
Subsidiaries
  • TEMPELGAARDEN FARMS A/S 5% ownership (2015-04-29 – 2022-09-09 ) 5% voting rights (2015-04-29 – 2022-09-09 )
  • BERNT NIELSEN A/S 33.33% ownership (2015-01-01 – 2019-12-13 ) 33.33% voting rights (2015-01-01 – 2019-12-13 )

Employees

T. BERNT NIELSEN A/S has 0.55 full time equivalents (FTEs) and 2.00 employees as of 1 September, 2023.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 18 0 0 583 480 756 1,092
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 0 0 -272 42 0 0 0
Employee benefits expense 0 0 0 1,521 500 541 569
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 -346 -361 9,887 7,957 -949 -875 -1,347
Profit loss from ordinary activities before tax -4,055 2,537 9,887 7,957 10,886 8,688 2,651
Other finance expenses 4,979 128 36 99 200 228 2,803
Tax expense -1,289 326 1,162 1,178 319 752 -286
Profit loss -2,766 2,210 8,725 6,779 10,567 7,936 2,937