VOSS INDUSTRY A/S
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Active
- Registration 21538477
- A/S
- Established 16 February, 1999
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 16 February, 1999 - Address
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- Registration number
- Registration 21538477
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Esko Jens Schmidt-Sørensen
2017-07-01 – 65% ownership (2023-12-28 – ) 85% ownership (2017-07-01 – 2023-12-27 ) 65% voting rights (2023-12-28 – ) 85% voting rights (2017-07-01 – 2023-12-27 )
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- Legal owners
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COGARD ApS 15% ownership (2023-08-20 – 2023-12-27 ) 33.33% ownership (2023-12-28 – ) 15% voting rights (2023-08-20 – 2023-12-27 ) 33.33% voting rights (2023-12-28 – )
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KÆRSHOLM HOLDING ApS 50% ownership (2010-11-09 – 2010-11-24 ) 100% ownership (2010-11-25 – 2023-08-19 ) 66.67% ownership (2023-08-20 – 2023-12-27 ) 50% voting rights (2010-11-09 – 2010-11-24 ) 100% voting rights (2010-11-25 – 2023-08-19 ) 66.67% voting rights (2023-08-20 – 2023-12-27 )
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COGARD ApS 15% ownership (2023-08-20 – 2023-12-27 ) 33.33% ownership (2023-12-28 – ) 15% voting rights (2023-08-20 – 2023-12-27 ) 33.33% voting rights (2023-12-28 – )
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KÆRSHOLM HOLDING ApS 50% ownership (2010-11-09 – 2010-11-24 ) 100% ownership (2010-11-25 – 2023-08-19 ) 66.67% ownership (2023-08-20 – 2023-12-27 ) 50% voting rights (2010-11-09 – 2010-11-24 ) 100% voting rights (2010-11-25 – 2023-08-19 ) 66.67% voting rights (2023-08-20 – 2023-12-27 )
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BVA HOLDING ApS 50% ownership (2010-11-09 – 2017-08-25 ) 90% voting rights (2010-11-09 – 2017-08-25 )
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KÆRSHOLM HOLDING ApS 50% ownership (2010-11-09 – 2010-11-24 ) 100% ownership (2010-11-25 – 2023-08-19 ) 66.67% ownership (2023-08-20 – 2023-12-27 ) 50% voting rights (2010-11-09 – 2010-11-24 ) 100% voting rights (2010-11-25 – 2023-08-19 ) 66.67% voting rights (2023-08-20 – 2023-12-27 )
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- Directors
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Esko Jens Schmidt-Sørensen
2017-08-25 – -
Bent Vig Andersen
1999-03-29 – 2017-08-25 -
Jørgen Byriel
1999-02-16 – 1999-03-29
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- Board members
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Esko Jens Schmidt-Sørensen
1999-03-29 – -
Rasmus Rosenfelt Foss
2022-01-25 – -
Qaali Schmidt
2022-01-25 – -
Uffe Nørgaard
2023-08-22 – -
Steen Fugmann
2020-03-01 – 2022-01-25 -
Qaali Schmidt
2020-03-01 – 2022-01-24 -
Ove Georg Rasmussen
2017-08-25 – 2020-03-01 -
Steen Fugmann
2019-11-20 – 2020-02-29 -
Georg Christian Valdemar Vind
2010-11-16 – 2019-11-20 -
Bent Vig Andersen
1999-03-29 – 2017-08-25 -
Hans Brun Knudsen
2009-02-24 – 2010-11-16 -
Leif Nørredal
2001-06-07 – 2009-02-24 -
Gunnar Kjell-Arne Lindbäck
2001-06-07 – 2001-09-24 -
Kurt Skovlund
1999-02-16 – 2001-06-07 -
Henrik Møgelmose
1999-02-16 – 1999-03-29 -
Vagn Thorup
1999-02-16 – 1999-03-29 -
Niels Henrik Balslev
1999-02-16 – 1999-03-29
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Employees
VOSS INDUSTRY A/S has 5.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 6,566 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 7,641 | 7,105 | |
| Employee benefits expense | 4,185 | 4,122 | 4,092 | 4,007 | 3,963 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 2,332 | 3,819 | 3,051 | 3,511 | 3,065 | |
| Profit loss from ordinary activities before tax | 2,197 | 3,746 | 3,051 | 3,553 | 2,867 | |
| Other finance expenses | 187 | 165 | 222 | 180 | 244 | |
| Tax expense | 544 | 940 | 718 | 778 | 628 | |
| Profit loss | 1,653 | 2,806 | 2,333 | 2,775 | 2,239 |