Kuntkes Group ApS
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Active
- Registration 24984184
- APS
- Established 16 September, 1999
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 16 September, 1999 - Address
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- Registration number
- Registration 24984184
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Birger Kuntkes
1999-09-16 – 50% ownership (2022-12-29 – ) 100% ownership (1999-09-16 – 2022-12-28 ) 50% voting rights (2022-12-29 – ) 100% voting rights (1999-09-16 – 2022-12-28 ) -
Annette Kuntkes
2022-12-29 – 50% ownership (2022-12-29 – ) 50% voting rights (2022-12-29 – )
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- Legal owners
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Birger Kuntkes
2022-12-29 – 50% ownership (2022-12-29 – ) 100% ownership (1999-09-16 – 2022-12-28 ) 50% voting rights (2022-12-29 – ) 100% voting rights (1999-09-16 – 2022-12-28 ) -
Annette Kuntkes
2022-12-29 – 50% ownership (2022-12-29 – ) 50% voting rights (2022-12-29 – ) -
Birger Kuntkes
1999-09-16 – 2022-12-28 50% ownership (2022-12-29 – ) 100% ownership (1999-09-16 – 2022-12-28 ) 50% voting rights (2022-12-29 – ) 100% voting rights (1999-09-16 – 2022-12-28 )
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- Directors
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Birger Kuntkes
1999-09-16 – -
Annette Kuntkes
2024-01-08 –
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- Board members
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Birger Kuntkes
1999-09-16 – -
Annette Kuntkes
2007-04-30 – -
Daniel Kuntkes
2018-12-01 – -
Martin Ballieu Kuntkes
2018-12-01 – -
Steen Andersen
2012-12-19 – 2018-12-01 -
Erik Friedlænder
2009-09-17 – 2012-12-19 -
Brian Alex Bayer
2009-03-09 – 2009-09-17 -
Kim Vestergaard Laustsen
1999-09-16 – 2009-03-09 -
Kristian Frederik Barkholt
2004-10-29 – 2007-04-30 -
Carsten Viggo Bæk
2004-06-10 – 2004-10-29 -
Henrik Meng
1999-09-16 – 2001-01-01
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- Subsidiaries
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MØRKHØJ ERHVERVSEJENDOMME ApS 100% ownership (2006-01-01 – 2023-06-29 ) 100% voting rights (2006-01-01 – 2023-06-29 )
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ØRESTADENS ENTREPRISE ApS 20% ownership (2021-08-21 – 2021-09-28 ) 33.33% ownership (2021-09-29 – ) 20% voting rights (2021-08-21 – 2021-09-28 ) 33.33% voting rights (2021-09-29 – )
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ØRESTADENS ENTREPRISE ApS 20% ownership (2021-08-21 – 2021-09-28 ) 33.33% ownership (2021-09-29 – ) 20% voting rights (2021-08-21 – 2021-09-28 ) 33.33% voting rights (2021-09-29 – )
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Aktiv Fritid Danmark ApS 100% ownership (2018-01-15 – 2018-10-26 ) 100% voting rights (2018-01-15 – 2018-10-26 )
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | 12-2015 | 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 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 150 | -24 | 7 | -19 | |
| 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 | 0 | 150 | -24 | 7 | -19 | |
| Profit loss from ordinary activities before tax | 0 | 87 | -2,171 | 5,538 | 5,043 | |
| Other finance expenses | 0 | 5 | 0 | 0 | 0 | |
| Tax expense | 1,850 | 0 | 0 | 0 | 0 | |
| Profit loss | 5,467 | -1,993 | -3,418 | 5,020 | 4,077 |