STEEN GINNERUP HOLDING ApS
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Active
- Registration 20000007
- APS
- Established 1 April, 1997
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anne Lindholt Kornvig
2014-06-02 – 30% ownership (2014-06-02 – ) 30% voting rights (2014-06-02 – ) -
Line Lindholt Brøns
2014-06-02 – 30% ownership (2014-06-02 – ) 30% voting rights (2014-06-02 – ) -
Mads Vestergaard Ginnerup
2014-06-02 – 30% ownership (2014-06-02 – ) 30% voting rights (2014-06-02 – )
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- Legal owners
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SIKAIN HOLDING ApS 25% ownership (2014-06-02 – ) 25% voting rights (2014-06-02 – )
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LINE BRØNS HOLDING ApS 25% ownership (2014-06-02 – ) 25% voting rights (2014-06-02 – )
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MVG HOLDING ApS 25% ownership (2014-06-02 – ) 25% voting rights (2014-06-02 – )
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SG SKIVE HOLDING ApS 10% ownership (2014-06-02 – ) 10% voting rights (2014-06-02 – )
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- Directors
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Steen Ginnerup
1997-04-01 – -
Line Lindholt Brøns
2021-11-25 –
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- Board members
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Steen Ginnerup
2013-11-05 – -
Anne Lindholt Kornvig
2016-10-31 – -
Line Lindholt Brøns
2016-10-31 – -
Mads Vestergaard Ginnerup
2013-11-05 – -
Anne Lindholt Kornvig
2013-11-05 – 2016-10-30 -
Line Lindholt Brøns
2013-11-05 – 2016-10-30
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- Subsidiaries
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Phønix Tag Midt-Vest A/S 33.33% ownership (2011-06-08 – 2023-02-02 ) 33.33% voting rights (2011-06-08 – 2023-02-02 )
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EX Invest ApS 25% ownership (2021-06-01 – ) 25% voting rights (2021-06-01 – )
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STEEN GINNERUP EJENDOMME ApS 100% ownership (2008-12-17 – ) 100% voting rights (2008-12-17 – )
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Quantafuel Skive ApS 5% ownership (2017-11-08 – 2021-07-09 ) 5% voting rights (2017-11-08 – 2021-07-09 )
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BMP Invest ApS 25% ownership (2019-04-09 – ) 25% voting rights (2019-04-09 – )
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Financial reports
Revenue
Profit/loss
| '000 | 06-2012 | 06-2013 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | -43 | 0 | 296 | 42 | 40 | 37 | 35 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 932 | 0 | 6,598 | 3,536 | 1,425 | 3,461 | 4,853 | |
| Profit loss from ordinary activities before tax | 813 | 0 | 6,557 | 3,604 | 1,435 | 3,503 | 4,810 | |
| Other finance expenses | -509 | 0 | 83 | 137 | 130 | 91 | 83 | |
| Tax expense | 42 | 0 | 470 | 368 | -156 | 184 | -44 | |
| Profit loss | 856 | 0 | 6,086 | 3,236 | 1,592 | 3,319 | 4,854 |