SHAMROCK HOLDING A/S

  • Active

  • Registration 18627906
  • A/S
  • Established 8 May, 1995

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 8 May, 1995
Address
Porsevej 31
9800 Hjørring
Denmark
Registration number
Registration 18627906

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Mohr Pedersen
    1995-05-08 – 92% ownership (2025-06-17 – ) 100% ownership (1995-05-08 – 2025-06-16 ) 92% voting rights (2025-06-17 – ) 100% voting rights (1995-05-08 – 2025-06-16 )
Legal owners
  • Gitte Pedersen
    2025-06-17 – 5% ownership (2025-06-17 – ) 5% voting rights (2025-06-17 – )
  • Claus Mohr Pedersen
    2025-06-17 – 90% ownership (2025-06-17 – ) 100% ownership (1995-05-08 – 2025-06-16 ) 90% voting rights (2025-06-17 – ) 100% voting rights (1995-05-08 – 2025-06-16 )
  • Claus Mohr Pedersen
    1995-05-08 – 2025-06-16 90% ownership (2025-06-17 – ) 100% ownership (1995-05-08 – 2025-06-16 ) 90% voting rights (2025-06-17 – ) 100% voting rights (1995-05-08 – 2025-06-16 )
Directors
Board members
Subsidiaries
  • BILWINCO A/S 100% ownership (2020-01-21 – ) 100% voting rights (2020-01-21 – )
  • BILWINCO HOLDING A/S 100% ownership (2013-04-24 – 2020-01-21 ) 100% voting rights (2013-04-24 – 2020-01-21 )

Employees

SHAMROCK HOLDING A/S has 1.12 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss -2 0 0 1,607 1,716
Employee benefits expense -1 -786 -924 -639 603
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 0 -72 48 259 665
Profit loss from ordinary activities before tax 1 -1,678 256 -3,440 4,397
Other finance expenses -2 0 0 -1,186 521
Tax expense 0 0 0 0 0
Profit loss 1 -1,678 188 -5,059 4,480