BALTIC INDUSTRIAL GROUP A/S

  • Active

  • Registration 21147532
  • A/S
  • Established 1 July, 1998

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 July, 1998
Address
Stengårdsvej 22
4340 Tølløse
Denmark
Phone: 59186600
Registration number
Registration 21147532

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • René Schow Jørgensen
    2021-12-01 – 50% ownership (2021-12-01 – ) 50% voting rights (2021-12-01 – )
  • Leif Schow Jørgensen
    2021-11-25 – 2021-12-01 99.98% ownership (2021-11-25 – 2021-12-01 ) 100% voting rights (2021-11-25 – 2021-12-01 )
  • Morten Schow
    1998-11-04 – 2021-11-25 50% ownership (2021-12-01 – ) 100% ownership (1998-11-04 – 2021-11-25 ) 50% voting rights (2021-12-01 – ) 100% voting rights (1998-11-04 – 2021-11-25 )
Legal owners
  • R. Schow Jørgensen Holding ApS 50% ownership (2021-12-06 – ) 50% voting rights (2021-12-06 – )
  • M. Schow Holding ApS 50% ownership (2021-12-06 – ) 50% voting rights (2021-12-06 – )
  • René Schow Jørgensen
    2021-12-01 – 2021-12-06 50% ownership (2021-12-01 – 2021-12-06 ) 50% voting rights (2021-12-01 – 2021-12-06 )
  • Morten Schow
    2021-12-01 – 2021-12-06 50% ownership (2021-12-01 – 2021-12-06 ) 50% voting rights (2021-12-01 – 2021-12-06 )
  • Leif Schow Jørgensen
    2021-11-25 – 2021-12-01 100% ownership (2021-11-25 – 2021-12-01 ) 100% voting rights (2021-11-25 – 2021-12-01 )
  • LCL International Assurance Company Ltd.
    1998-11-04 – 2021-11-25 90% ownership (1998-11-04 – 2021-11-25 ) 90% voting rights (1998-11-04 – 2021-11-25 )
Directors
Board members
Subsidiaries
  • ALULINE A/S 100% ownership (2003-01-01 – ) 100% voting rights (2003-01-01 – )

Financial reports

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 -80 0 -91 -91
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 0 0 -3,201 0 -3,212 -3,212
Profit loss from ordinary activities before tax 0 0 4,929 0 10,609 10,609
Other finance expenses 0 0 2,526 0 0 2,209
Tax expense 0 0 0 0 0 0
Profit loss 0 0 3,577 0 8,131 8,131