EDC KERTEMINDE A/S

  • Active

  • Registration 19981835
  • A/S
  • Established 23 March, 1997

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 23 March, 1997
Address
Langegade 40A
5300 Kerteminde
Denmark
Phone: 65321017
Registration number
Registration 19981835

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frederik Stenholt Horn
    2012-01-01 – 49% ownership (2012-01-01 – 2024-12-30 ) 100% ownership (2024-12-31 – ) 49% voting rights (2012-01-01 – 2024-12-30 ) 100% voting rights (2024-12-31 – )
  • Jens Jørgen Weinrich Nielsen
    2012-01-01 – 2024-12-31 51% ownership (2012-01-01 – 2024-12-31 ) 51% voting rights (2012-01-01 – 2024-12-31 )
Legal owners
  • F.S.H. HOLDING ApS 33.33% ownership (2012-01-01 – 2024-12-30 ) 100% ownership (2024-12-31 – ) 33.33% voting rights (2012-01-01 – 2024-12-30 ) 100% voting rights (2024-12-31 – )
  • J.W. HOLDING AF 1. MARTS 1999 ApS 50% ownership (2012-01-01 – 2024-12-31 ) 90% voting rights (2012-01-01 – 2024-12-31 )
  • F.S.H. HOLDING ApS 33.33% ownership (2012-01-01 – 2024-12-30 ) 100% ownership (2024-12-31 – ) 33.33% voting rights (2012-01-01 – 2024-12-30 ) 100% voting rights (2024-12-31 – )
Directors
Board members

Employees

EDC KERTEMINDE A/S has 2.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.

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 1,081 1,069 1,534 0 1,645 1,401
Employee benefits expense -948 -1,017 -997 1,268 1,374 1,305
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 132 48 532 858 265 90
Profit loss from ordinary activities before tax 148 89 566 858 298 180
Other finance expenses 0 -1 -1 3 0 1
Tax expense -38 -23 0 0 67 42
Profit loss 110 65 426 657 231 138