KØBMAND ERIK NIELSEN. KALUNDBORG. HOLDING ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 1 October, 1994
Address: Kildeskoven 5
C/O Erik Nielsen
4400 Kalundborg
Denmark

[email protected]

Phone: 20300985
Registration number: Registration 18073978

Past relations

Ultimate beneficial owners (UBOs): Claus Illemann Nielsen
2011-08-18 – 35.25% ownership (2011-08-18 – ) 35.25% voting rights (2011-08-18 – )

Helle Illemann Meincke
2011-08-18 – 35.25% ownership (2011-08-18 – ) 35.25% voting rights (2011-08-18 – )
Legal owners: K.E.N. I HOLDING ApS 50% ownership (2011-08-18 – ) 50% voting rights (2011-08-18 – )

K.E.N. II HOLDING ApS 50% ownership (2011-08-18 – ) 50% voting rights (2011-08-18 – )
Directors: Claus Illemann Nielsen
2003-03-11 –

Erik Nielsen
1994-10-01 –

Visti Michael Danielsen
1994-10-01 – 2007-01-05
Board members: Helle Illemann Meincke
1994-10-01 –

Claus Illemann Nielsen
1994-10-01 –

Erik Nielsen
1994-10-01 –

Gurli Inge Nielsen
1994-10-01 –

Jens Christian Nielsen
2008-01-11 – 2016-01-29

Thorsten Dahl
2001-07-10 – 2010-08-02

Sis Herdis Aase Planck
1994-10-01 – 2001-07-10
Subsidiaries: KØBMAND ERIK NIELSEN. KALUNDBORG A/S 100% ownership (1994-10-01 – 2019-11-20 ) 100% voting rights (1994-10-01 – 2019-11-20 )

KØBMAND ERIK NIELSEN. KALUNDBORG. HOLDING ApS has 3.00 full time equivalents (FTEs) and 5.00 employees as of 1 September, 2015.

Revenue

Profit/loss

'000	09-2013	09-2014	09-2014	09-2015	09-2016	09-2017
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	1,309	1,824	1,824	1,206	-90	-45
Employee benefits expense	3,190	2,739	2,739	2,301	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	-2,108	-1,079	-1,079	-1,228	-200	34
Profit loss from ordinary activities before tax	-8,214	-6,650	-6,650	-2,592	-917	402
Other finance expenses	818	297	297	22	186	0
Tax expense	0	0	0	0	0	0
Profit loss	-8,181	-6,650	-6,650	-2,592	-917	402