BIO ENERGISYSTEM A/S
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Active
- Registration 20473045
- A/S
- Established 13 November, 1997
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 13 November, 1997 - Address
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- Registration number
- Registration 20473045
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Frank Kartz Johansen
2014-07-01 – 25% ownership (2014-07-01 – 2023-06-30 ) 80% ownership (2024-01-01 – ) 100% ownership (2023-07-01 – 2023-12-31 ) 25% voting rights (2014-07-01 – 2023-06-30 ) 80% voting rights (2024-01-01 – ) 100% voting rights (2023-07-01 – 2023-12-31 ) -
William Kartz Johansen
2024-01-01 – 20% ownership (2024-01-01 – ) 20% voting rights (2024-01-01 – ) -
Anders Bundgaard
2012-07-01 – 2023-06-30 25.05% ownership (2012-07-01 – 2023-06-30 ) 25.05% voting rights (2012-07-01 – 2023-06-30 )
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- Legal owners
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CIVAGÅRD A/S 50% ownership (2014-07-01 – 2023-06-30 ) 100% ownership (2023-07-01 – ) 50% voting rights (2014-07-01 – 2023-06-30 ) 100% voting rights (2023-07-01 – )
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CIVAGÅRD A/S 50% ownership (2014-07-01 – 2023-06-30 ) 100% ownership (2023-07-01 – ) 50% voting rights (2014-07-01 – 2023-06-30 ) 100% voting rights (2023-07-01 – )
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KLITGAARD AGRO ApS 50% ownership (2012-10-01 – 2023-06-30 ) 50% voting rights (2012-10-01 – 2023-06-30 )
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- Directors
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Frank Kartz Johansen
2010-11-11 – -
Jørgen Thomsen
1997-11-13 – 2010-11-11
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- Board members
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William Kartz Johansen
2024-01-29 – -
Frank Kartz Johansen
2010-11-11 – -
Allan Holland Flarup
1998-11-17 – -
Michael Bundgaard
2010-11-11 – 2024-01-29 -
Anders Bundgaard
2000-10-30 – 2010-11-11 -
Jørgen Thomsen
1997-11-13 – 2010-11-11 -
Hans Christian Rask Troelsen
1998-11-17 – 2000-10-30 -
Preben Maagaard Andreassen
1997-11-18 – 1998-11-17 -
Erik Lundsby Andreasen
1997-11-13 – 1998-11-17 -
Vibeke Asmin Hansen
1997-11-13 – 1997-11-18
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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 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | -5 | 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 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | -410 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | -7 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -416 | 0 | 0 | 0 | 0 | 0 | 0 |