DANSK MASKINMONTAGE ApS
-
-
Active
- Registration 21426970
- APS
- Established 20 January, 1999
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
-
Active
Established 20 January, 1999 - Address
-
- Registration number
- Registration 21426970
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Uffe Laursen Vig
2013-05-01 – 30% ownership (2013-05-01 – ) 30% voting rights (2013-05-01 – ) -
Klaus Langelund
2013-05-01 – 30% ownership (2013-05-01 – 2018-03-01 ) 35% ownership (2018-03-02 – 2024-11-30 ) 70% ownership (2024-12-01 – ) 30% voting rights (2013-05-01 – 2018-03-01 ) 35% voting rights (2018-03-02 – 2024-11-30 ) 70% voting rights (2024-12-01 – ) -
Niels Degn Arildtoft
2013-05-01 – 2024-12-01 30% ownership (2013-05-01 – 2018-03-01 ) 35% ownership (2018-03-02 – 2024-12-01 ) 30% voting rights (2013-05-01 – 2018-03-01 ) 35% voting rights (2018-03-02 – 2024-12-01 )
-
- Legal owners
-
-
U.LAURSEN VIG HOLDING ApS 25% ownership (2013-05-01 – ) 25% voting rights (2013-05-01 – )
-
KLAUS HOLDING ApS 25% ownership (2013-05-01 – 2018-02-02 ) 33.33% ownership (2018-02-03 – 2024-11-30 ) 66.67% ownership (2024-12-01 – ) 25% voting rights (2013-05-01 – 2018-02-02 ) 33.33% voting rights (2018-02-03 – 2024-11-30 ) 66.67% voting rights (2024-12-01 – )
-
NJAH HOLDING ApS 25% ownership (2013-05-01 – 2018-03-01 ) 33.33% ownership (2018-03-02 – 2024-12-01 ) 25% voting rights (2013-05-01 – 2018-03-01 ) 33.33% voting rights (2018-03-02 – 2024-12-01 )
-
KLAUS HOLDING ApS 25% ownership (2013-05-01 – 2018-02-02 ) 33.33% ownership (2018-02-03 – 2024-11-30 ) 66.67% ownership (2024-12-01 – ) 25% voting rights (2013-05-01 – 2018-02-02 ) 33.33% voting rights (2018-02-03 – 2024-11-30 ) 66.67% voting rights (2024-12-01 – )
-
MIKAEL BROCH POVLSEN HOLDING ApS 10% ownership (2013-09-29 – 2018-10-10 ) 10% voting rights (2013-09-29 – 2018-10-10 )
-
NJAH HOLDING ApS 25% ownership (2013-05-01 – 2018-03-01 ) 33.33% ownership (2018-03-02 – 2024-12-01 ) 25% voting rights (2013-05-01 – 2018-03-01 ) 33.33% voting rights (2018-03-02 – 2024-12-01 )
-
KLAUS HOLDING ApS 25% ownership (2013-05-01 – 2018-02-02 ) 33.33% ownership (2018-02-03 – 2024-11-30 ) 66.67% ownership (2024-12-01 – ) 25% voting rights (2013-05-01 – 2018-02-02 ) 33.33% voting rights (2018-02-03 – 2024-11-30 ) 66.67% voting rights (2024-12-01 – )
-
- Directors
-
-
Klaus Langelund
2010-02-25 – -
Niels Degn Arildtoft
2010-02-25 – 2024-12-05 -
René Brink Madsen
1999-01-20 – 2010-02-25
-
- Board members
-
-
Uffe Laursen Vig
2024-12-05 – -
Niels Degn Arildtoft
2010-02-25 – 2024-12-05 -
Klaus Langelund
2015-04-27 – 2024-12-04 -
Uffe Laursen Vig
2010-02-25 – 2024-12-04 -
Mikael Broch Povlsen
2015-04-27 – 2018-06-11 -
Peter Rassing
2010-02-25 – 2015-04-27 -
Anette Nielsen Kusk
2010-02-25 – 2015-04-27 -
Klaus Langelund
2010-02-25 – 2015-04-26 -
Jesper Kruse
2010-02-25 – 2010-10-14
-
Employees
DANSK MASKINMONTAGE ApS has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 March, 2019.
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 | 6,485 | 3,000 | 5,692 | 0 | 5,423 | 4,263 | |
| Employee benefits expense | 2,672 | 2,356 | 2,685 | -2,252 | -3,226 | 3,650 | |
| 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 | 3,760 | 519 | 2,942 | 852 | 2,070 | 467 | |
| Profit loss from ordinary activities before tax | 3,760 | 488 | 2,944 | 795 | 2,087 | 459 | |
| Other finance expenses | 1 | 34 | 1 | -57 | -1 | 8 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 2,818 | 328 | 2,196 | 625 | 1,624 | 357 |