BUSINESS CENTER NORD ApS

Past relations

Ultimate beneficial owners (UBOs): Mark Leslie James Dixon
2023-09-12 –

Mark Leslie James Dixon
1998-03-01 – 28.8% ownership (1998-03-01 – ) 28.8% voting rights (1998-03-01 – )

Michael Brink Frederiksen
2009-12-10 – 2017-08-27

Michael Brink Frederiksen
1998-03-01 – 2014-11-20
Legal owners: BRINK SERVICED OFFICES ApS 100% ownership (2011-06-16 – ) 100% voting rights (2011-06-16 – )
Directors: Lynsey Ann Blair
2020-03-01 –

Christoffel Alfonsus Maria Mul
2018-06-18 – 2020-03-01

Remo Gross
2016-12-28 – 2018-06-18

Patrick Bakker
2016-12-28 – 2018-06-18

Dominic Stephen Harrison
2014-11-20 – 2016-12-28

Michael Brink Frederiksen
2003-08-01 – 2014-11-20

Jørgen Henning Frederiksen
1998-07-31 – 2003-08-01

Preben Bang Henriksen
1998-03-01 – 1998-07-31
Board members: Bent Schøtt Werge
2002-05-31 – 2002-07-22

Liselotte Brink Frederiksen
2002-05-31 – 2002-07-22

Jørgen Henning Frederiksen
2002-05-31 – 2002-07-22

BUSINESS CENTER NORD ApS has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 November, 2016.

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	0	0	784	0	2,409	1,923
Employee benefits expense	-1,443	-1,225	1,218	1,385	1,086	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	1,566	1,560	-1,178	689	-22	1,650
Profit loss from ordinary activities before tax	1,589	1,580	-1,122	684	-27	1,620
Other finance expenses	-13	-13	0	28	8	34
Tax expense	0	0	0	0	280	356
Profit loss	1,194	1,198	-830	588	-308	1,263