WINSCALES 99 ApS

  • Active

  • Registration 21595896
  • APS
  • Established 1 January, 1999

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 1999
Address
Havnevej 28A
7790 Thyholm
Denmark
Phone: 61153536
Registration number
Registration 21595896

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Thorleif Olesen
    2017-10-25 – 10.4% ownership (2017-10-25 – 2020-03-31 ) 15.6% ownership (2020-04-01 – ) 10.4% voting rights (2017-10-25 – 2020-03-31 ) 15.6% voting rights (2020-04-01 – )
Legal owners
  • Henning Ahle
    2000-06-30 – 10% ownership (2000-06-30 – ) 10% voting rights (2000-06-30 – )
  • Jens Christian Ørgaard Refsgaard Pedersen
    2000-06-30 – 10% ownership (2000-06-30 – ) 10% voting rights (2000-06-30 – )
  • Ole Døssing Christensen
    1999-12-30 – 10% ownership (1999-12-30 – ) 10% voting rights (1999-12-30 – )
  • Jens Ahle
    2000-06-30 – 10% ownership (2000-06-30 – ) 10% voting rights (2000-06-30 – )
  • Kjeld Ejner Graversgård-Knudsen
    1999-12-30 – 10% ownership (1999-12-30 – ) 10% voting rights (1999-12-30 – )
  • Bøhl ApS 10% ownership (2020-04-16 – ) 10% voting rights (2020-04-16 – )
  • Knud Juul
    1999-12-30 – 10% ownership (1999-12-30 – ) 10% voting rights (1999-12-30 – )
  • Anton Dalbjerg Jensen
    1999-12-30 – 10% ownership (1999-12-30 – ) 10% voting rights (1999-12-30 – )
  • Jan Thorleif Olesen
    1999-12-30 – 15% ownership (1999-12-30 – ) 15% voting rights (1999-12-30 – )
  • Jakob Møller Pinderup Olesen
    1999-12-30 – 2019-04-23 10% ownership (1999-12-30 – 2019-04-23 ) 10% voting rights (1999-12-30 – 2019-04-23 )
Directors
Board members
Subsidiaries

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 12 10 -2 2 3
Gross profit loss 0 0 0 0 0
Employee benefits expense 0 0 0 0 0
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 -12 0 0 0 0
Profit loss from ordinary activities before tax 0 -13 69 -3 -3
Other finance expenses 1,440 1,316 1,079 3 0
Tax expense 0 0 -16 11 0
Profit loss -19 -13 85 -14 -3