DEMEX HOLDING A/S

  • Inactive

  • Registration 20911247
  • A/S
  • Established 10 March, 1998
  • Dissolved 31 October, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 10 March, 1998 Dissolved 31 October, 2024
Address
Ørnevænget 10
8560 Kolind
Denmark
Phone: 97267711
Registration number
Registration 20911247

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dorthe Kirstine Plagborg
    2024-05-15 – 2024-10-31 29.23% ownership (2024-05-15 – 2024-10-31 ) 29.23% voting rights (2024-05-15 – 2024-10-31 )
  • Søren Jes Plagborg
    2024-05-15 – 2024-10-31 29.23% ownership (2024-05-15 – 2024-10-31 ) 29.23% voting rights (2024-05-15 – 2024-10-31 )
  • Karin Mette Plagborg
    2024-05-15 – 2024-10-31 29.23% ownership (2024-05-15 – 2024-10-31 ) 29.23% voting rights (2024-05-15 – 2024-10-31 )
  • Sigrid Abelone Plagborg
    2013-12-15 – 2024-05-15 98.5% ownership (2013-12-15 – 2024-05-15 ) 98.5% voting rights (2013-12-15 – 2024-05-15 )
Legal owners
  • Dorthe Kirstine Plagborg
    2024-05-15 – 2024-10-31 25% ownership (2024-05-15 – 2024-10-31 ) 25% voting rights (2024-05-15 – 2024-10-31 )
  • Jørgen Dahl Kristensen
    2024-05-15 – 2024-10-31 10% ownership (2024-05-15 – 2024-10-31 ) 10% voting rights (2024-05-15 – 2024-10-31 )
  • Søren Jes Plagborg
    2024-05-15 – 2024-10-31 25% ownership (2024-05-15 – 2024-10-31 ) 25% voting rights (2024-05-15 – 2024-10-31 )
  • Karin Mette Plagborg
    2024-05-15 – 2024-10-31 25% ownership (2024-05-15 – 2024-10-31 ) 25% voting rights (2024-05-15 – 2024-10-31 )
  • Sigrid Abelone Plagborg
    2013-12-15 – 2024-05-15 90% ownership (2013-12-15 – 2024-05-15 ) 90% voting rights (2013-12-15 – 2024-05-15 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
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 37 21 70 20 20 17 14
Gross profit loss 0 0 0 -20 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 -37 -21 -70 1,170 -20 -17 -14
Profit loss from ordinary activities before tax 551 417 831 1,170 442 1,525 -349
Other finance expenses 276 166 0 0 6 1 335
Tax expense 0 0 0 0 0 0 0
Profit loss 414 299 639 895 344 1,189 -272