NORDKRANEN A/S EJENDOMSUDVIKLINGSSELSKAB
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Active
- Registration 19468437
- A/S
- Established 1 August, 1996
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 1 August, 1996 - Address
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- Registration number
- Registration 19468437
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Dan Ingemann Petersen
2012-12-04 – 18.5% ownership (2012-12-04 – ) 30.62% voting rights (2012-12-04 – )
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- Legal owners
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NORDKRANEN INVEST ApS 100% ownership (2015-05-29 – ) 100% voting rights (2015-05-29 – )
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- Directors
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Dan Ingemann Petersen
2013-02-01 – -
Hans Peder Jensen
2001-05-01 – 2004-06-21 -
Christian Poul Gjersøe
1999-04-20 – 2001-05-01 -
Peter Haaber
1998-03-09 – 1999-04-20 -
Steen Schierbeck
1996-08-01 – 1997-01-22
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- Board members
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Mads Nørby Hansen
2014-01-30 – -
Jens Damgaard Pedersen
2005-05-10 – -
Anders Lind Knudsen
2005-05-10 – -
Dan Ingemann Petersen
2013-02-01 – -
Hans-Henrik Hansen
2004-04-19 – -
Claus Høxbro
2013-02-01 – -
Erik Bjørn Nielsen
2007-05-24 – 2022-06-15 -
Hans Peder Jensen
2001-05-01 – 2007-05-24 -
Michael Egholm Jacobsen
2004-04-19 – 2005-05-10 -
Christian Poul Gjersøe
2001-05-01 – 2005-05-10 -
Claus Marquard Djurslund Hansen
2001-05-28 – 2004-04-19 -
Anette Christine Krarup
1999-11-26 – 2001-05-01 -
Preben Jessen
2000-02-18 – 2001-05-01 -
Hans-Frederik Dydensborg
1999-04-20 – 2000-02-18 -
Peter Haaber
1998-01-29 – 1999-11-26 -
Per Høpfner
1997-01-22 – 1998-01-29 -
Per Falk Bredsgaard
1997-01-22 – 1998-01-29 -
Jesper Ole Lundgren
1997-01-22 – 1998-01-29
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- Subsidiaries
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FREDERICIAGADE 21-25 ApS 100% ownership (2007-04-23 – 2017-11-24 ) 100% voting rights (2007-04-23 – 2017-11-24 )
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UDVIKLINGSSELSKABET NORDKRANEN A/S 50% ownership (1999-09-23 – 2016-02-18 ) 50% voting rights (1999-09-23 – 2016-02-18 )
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Komplementarselskabet Kronløbsøen Invest ApS 100% ownership (2016-05-30 – 2016-06-22 ) 20% ownership (2016-06-23 – 2019-12-04 ) 100% voting rights (2016-05-30 – 2016-06-22 ) 20% voting rights (2016-06-23 – 2019-12-04 )
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Komplementarselskabet Kronløbsøen Invest ApS 100% ownership (2016-05-30 – 2016-06-22 ) 20% ownership (2016-06-23 – 2019-12-04 ) 100% voting rights (2016-05-30 – 2016-06-22 ) 20% voting rights (2016-06-23 – 2019-12-04 )
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Kronløbsøen Invest P/S 100% ownership (2016-06-01 – 2016-06-22 ) 20% ownership (2016-06-23 – 2019-12-04 ) 100% voting rights (2016-06-01 – 2016-06-22 ) 20% voting rights (2016-06-23 – 2019-12-04 )
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Kronløbsøen Invest P/S 100% ownership (2016-06-01 – 2016-06-22 ) 20% ownership (2016-06-23 – 2019-12-04 ) 100% voting rights (2016-06-01 – 2016-06-22 ) 20% voting rights (2016-06-23 – 2019-12-04 )
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Employees
NORDKRANEN A/S EJENDOMSUDVIKLINGSSELSKAB has 9.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|
| Currency | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | |
| Gross profit loss | 9,507 | 25,634 | 15,895 | |
| Employee benefits expense | 8,814 | 18,068 | 20,352 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 340 | 7,068 | -5,073 | |
| Profit loss from ordinary activities before tax | 24,717 | 16,645 | 8,727 | |
| Other finance expenses | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | |
| Profit loss | 24,409 | 15,414 | 7,601 |