B. ØSTERGAARD HOLDING ApS
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Active
- Registration 20387939
- APS
- Established 1 May, 1997
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bent Østergaard
1997-05-01 – 100% ownership (1997-05-01 – ) 100% voting rights (1997-05-01 – )
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- Legal owners
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Kim Østergaard
2023-06-07 – 20% ownership (2023-06-07 – ) 20% voting rights (2023-06-07 – ) -
Ib Michael Østergaard
2023-06-07 – 20% ownership (2023-06-07 – ) 20% voting rights (2023-06-07 – ) -
Bo Steen Østergaard
2023-06-07 – 20% ownership (2023-06-07 – ) 20% voting rights (2023-06-07 – ) -
Leif Henrik Jensen
2023-06-07 – 20% ownership (2023-06-07 – ) 20% voting rights (2023-06-07 – ) -
Sonny Brian Østergaard
2023-06-07 – 20% ownership (2023-06-07 – ) 20% voting rights (2023-06-07 – ) -
Bent Østergaard
1997-05-01 – 2023-06-07 100% ownership (1997-05-01 – 2023-06-07 ) 100% voting rights (1997-05-01 – 2023-06-07 ) -
Bent Østergaard
1997-05-01 – 2023-06-07 100% ownership (1997-05-01 – 2023-06-07 ) 100% voting rights (1997-05-01 – 2023-06-07 )
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- Directors
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Martin Plum Juul
2023-07-06 – -
Bent Østergaard
1997-05-01 – 2023-07-06 -
Sonny Brian Østergaard
2004-02-05 – 2023-07-06 -
Rosa Østergaard
1997-05-01 – 2004-02-05
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- Board members
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Sonny Brian Østergaard
2004-02-05 – -
Ib Michael Østergaard
2021-06-03 – -
Bo Steen Østergaard
2023-12-18 – -
Bent Østergaard
1997-05-01 – 2023-06-07 -
Kim Østergaard
1997-05-01 – 2021-06-03 -
Rosa Østergaard
1997-05-01 – 2004-02-05
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- Subsidiaries
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B. ØSTERGAARDS TRICOTAGEVÆVERI A/S 100% ownership (1997-05-01 – ) 100% voting rights (1997-05-01 – )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
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| 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 | -18 | -21 | -15 | -16 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 0 | -26 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| 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 | 383 | -113 | 14 | 185 | 309 | -49 | |
| Profit loss from ordinary activities before tax | 516 | -1 | 50 | 210 | 350 | 316 | |
| Other finance expenses | 0 | -20 | -22 | -9 | -14 | 18 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 517 | 3 | 50 | 212 | 346 | 316 |