KIMBRER SYSTEMS ApS

  • Active

  • Registration 25155203
  • APS
  • Established 6 January, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 January, 2000
Address
Messevej 12
C/O Kimbrer Holding ApS
9600 Aars
Denmark
Phone: 96982800
Registration number
Registration 25155203

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Nøhr
    2000-01-06 – 10% ownership (2018-09-24 – ) 50% ownership (2000-01-06 – 2018-09-23 ) 50% voting rights (2000-01-06 – )
  • Peter Tølbøll Hansen
    2000-01-06 – 10% ownership (2018-09-24 – ) 50% ownership (2000-01-06 – 2018-09-23 ) 50% voting rights (2000-01-06 – )
Legal owners
  • KIMBRER HOLDING ApS 50% ownership (2004-01-01 – 2015-12-31 ) 100% ownership (2016-01-01 – ) 50% voting rights (2004-01-01 – 2015-12-31 ) 100% voting rights (2016-01-01 – )
  • KIMBRER HOLDING ApS 50% ownership (2004-01-01 – 2015-12-31 ) 100% ownership (2016-01-01 – ) 50% voting rights (2004-01-01 – 2015-12-31 ) 100% voting rights (2016-01-01 – )
  • TERMANSEN HOLDING ApS 50% ownership (2004-01-01 – 2015-12-31 ) 50% voting rights (2004-01-01 – 2015-12-31 )
Directors
Board members

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 -288 -211 -1,376 -38 -14 -19
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 0 0 0 0 0 0
Profit loss from ordinary activities before tax -296 -211 0 0 0 -74
Other finance expenses 0 0 21 0 74 55
Tax expense 0 0 0 0 0 -19
Profit loss -296 -211 -1,397 -38 417 -56