KVIST HOLDING A/S

  • Active

  • Registration 21746886
  • A/S
  • Established 26 May, 1999

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 26 May, 1999
Address
Gormsgade 8
C/O Michael Kvist
6700 Esbjerg
Denmark
Phone: 29696000
Registration number
Registration 21746886

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Kvist
    1999-05-26 – 42.54% ownership (1999-05-26 – 2024-10-30 ) 47.17% ownership (2024-10-31 – ) 42.54% voting rights (1999-05-26 – 2024-10-30 ) 47.17% voting rights (2024-10-31 – )
  • Søren Kvist
    1999-05-26 – 2018-11-13 10.64% ownership (2021-06-27 – 2024-10-30 ) 11.79% ownership (2024-10-31 – ) 37.53% ownership (1999-05-26 – 2018-11-13 ) 24.31% voting rights (2021-06-27 – 2024-10-30 ) 26.95% voting rights (2024-10-31 – ) 37.53% voting rights (1999-05-26 – 2018-11-13 )
Legal owners
  • M & S/K HOLDING A/S 66.67% ownership (1999-05-26 – 2024-10-30 ) 90% ownership (2024-10-31 – ) 66.67% voting rights (1999-05-26 – 2024-10-30 ) 90% voting rights (2024-10-31 – )
  • KVIST HOLDING A/S 5% ownership (1999-11-02 – ) 5% voting rights (1999-11-02 – )
  • Egon Vestergaard
    1999-05-26 – 2024-10-31 5% ownership (1999-05-26 – 2024-10-31 ) 5% voting rights (1999-05-26 – 2024-10-31 )
  • M & S/K HOLDING A/S 66.67% ownership (1999-05-26 – 2024-10-30 ) 90% ownership (2024-10-31 – ) 66.67% voting rights (1999-05-26 – 2024-10-30 ) 90% voting rights (2024-10-31 – )
  • K. KVIST ApS 10% ownership (2011-12-01 – 2021-06-27 ) 10% voting rights (2011-12-01 – 2021-06-27 )
Directors
Board members
Subsidiaries
  • Ejendomsselskabet Kvist Industries A/S 25% ownership (2022-06-20 – ) 25% voting rights (2022-06-20 – )
  • Tvedvej Lemvig A/S 25% ownership (2000-09-27 – 2020-09-27 ) 33.33% ownership (2020-09-28 – ) 25% voting rights (2000-09-27 – 2020-09-27 ) 33.33% voting rights (2020-09-28 – )
  • Tvedvej Lemvig A/S 25% ownership (2000-09-27 – 2020-09-27 ) 33.33% ownership (2020-09-28 – ) 25% voting rights (2000-09-27 – 2020-09-27 ) 33.33% voting rights (2020-09-28 – )
  • KVIST HOLDING A/S 5% ownership (1999-11-02 – ) 5% voting rights (1999-11-02 – )

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 10 15 123 31 18 19
Gross profit loss 0 0 0 0 0 0
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 -10 1,936 2,679 -1,856 944 1,028
Profit loss from ordinary activities before tax 0 1,884 3,154 -1,463 1,265 1,284
Other finance expenses 6 175 0 0 0 0
Tax expense 0 27 109 85 67 52
Profit loss 1,154 1,858 3,045 -1,548 1,198 1,232