PMW ENGINEERING A/S
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Inactive
- Registration 18530295
- A/S
- Established 1 May, 1995
- Dissolved 19 July, 2024
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Inactive
Established 1 May, 1995
Dissolved 19 July, 2024 - Address
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- Registration number
- Registration 18530295
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Palle Serup
2020-01-06 – 2024-07-19 80.04% ownership (2023-01-05 – 2024-07-19 ) 100% ownership (2020-01-06 – 2023-01-04 ) 100% voting rights (2020-01-06 – 2024-07-19 ) -
Per Michael Weiss
2017-10-11 – 2020-01-06 100% ownership (2017-10-11 – 2020-01-06 ) 100% voting rights (2017-10-11 – 2020-01-06 )
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- Legal owners
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BS Serup Holding ApS 10% ownership (2023-12-18 – 2024-07-19 ) 10% voting rights (2023-12-18 – 2024-07-19 )
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P. SERUP ApS 66.67% ownership (2023-01-05 – 2024-07-19 ) 100% ownership (2020-01-06 – 2023-01-04 ) 66.67% voting rights (2023-01-05 – 2024-07-19 ) 100% voting rights (2020-01-06 – 2023-01-04 )
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DS Serup Holding ApS 10% ownership (2023-12-18 – 2024-07-19 ) 10% voting rights (2023-12-18 – 2024-07-19 )
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BS Serup Holding 2022 ApS 10% ownership (2023-01-05 – 2023-12-18 ) 10% voting rights (2023-01-05 – 2023-12-18 )
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DS Serup Holding 2022 ApS 10% ownership (2023-01-05 – 2023-12-18 ) 10% voting rights (2023-01-05 – 2023-12-18 )
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P. SERUP ApS 66.67% ownership (2023-01-05 – 2024-07-19 ) 100% ownership (2020-01-06 – 2023-01-04 ) 66.67% voting rights (2023-01-05 – 2024-07-19 ) 100% voting rights (2020-01-06 – 2023-01-04 )
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PMW HOLDING ApS 100% ownership (2013-04-25 – 2020-01-06 ) 100% voting rights (2013-04-25 – 2020-01-06 )
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- Directors
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Palle Serup
2020-01-06 – 2024-07-19 -
Per Michael Weiss
1995-06-20 – 2020-01-06 -
Per Emil Hasselbalch Stakemann
1995-05-01 – 1995-06-20
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- Board members
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Benny Simonsen
2020-01-06 – 2024-07-19 -
Benjamin Sylvester Serup
2021-09-17 – 2024-07-19 -
Daniel Sylvester Serup
2021-09-17 – 2024-07-19 -
Lars Tylvad Andersen
2023-09-22 – 2024-07-19 -
Palle Serup
2020-01-06 – 2024-07-19 -
Henrik Kleis
2020-01-06 – 2024-07-19 -
Erik Kyed Vinkel
2020-01-06 – 2021-12-31 -
Per Michael Weiss
1995-06-20 – 2020-01-06 -
Michael Dennis Linder-Madsen
2012-03-12 – 2020-01-06 -
Helle Duus Weiss
1997-11-17 – 2020-01-06 -
Agnete Magdalene Weiss
1997-11-17 – 2012-03-12 -
Walter Alexander Weiss
1995-06-20 – 1997-11-17 -
Arne Hammer
1995-06-20 – 1997-11-17 -
Kurt Carlson
1995-10-16 – 1996-12-23 -
Per Emil Hasselbalch Stakemann
1995-05-01 – 1995-06-20 -
Ulf Svejgaard Poulsen
1995-05-01 – 1995-06-20 -
Hans Christian Galst
1995-05-01 – 1995-06-20
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Employees
PMW ENGINEERING A/S has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 July, 2024.
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 | 0 | 0 | 2,259 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 1,042 | 1,656 | 2,776 | 2,739 | 2,189 | |
| 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 | 0 | 717 | 578 | 2,459 | 2,216 | 838 | |
| Profit loss from ordinary activities before tax | 0 | 723 | 578 | 2,473 | 2,211 | 808 | |
| Other finance expenses | 0 | 0 | 1 | 9 | 8 | 30 | |
| Tax expense | 0 | 172 | 145 | 582 | -487 | -181 | |
| Profit loss | 0 | 551 | 433 | 1,892 | 1,724 | 627 |