BORK HAVN INVEST 2010 ApS
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Active
- Registration 25372662
- APS
- Established 24 March, 2000
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Martin Velling
2010-03-01 – 90% ownership (2010-03-01 – ) 90% voting rights (2010-03-01 – )
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- Legal owners
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JM VARDE ApS 10% ownership (2010-03-01 – ) 10% voting rights (2010-03-01 – )
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M V HOLDING AF 2009 ApS 90% ownership (2010-03-01 – ) 90% voting rights (2010-03-01 – )
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- Directors
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Martin Velling
2000-03-24 –
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- Board members
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Jens Astrup Madsen
2000-03-24 – -
Martin Velling
2000-03-24 – -
Ole Stoltenberg Klemmensen
2005-04-05 – 2010-03-01 -
Bo Vannerup Nielsen
2003-03-26 – 2005-01-25 -
René Lohmann Lagoni
2002-04-03 – 2003-03-26 -
Søren Andersen
2000-03-24 – 2002-04-03
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- Subsidiaries
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INTERSURF A/S 10% ownership (2014-12-01 – 2025-05-05 ) 15% ownership (2025-05-06 – ) 10% voting rights (2014-12-01 – 2025-05-05 ) 15% voting rights (2025-05-06 – )
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INTERSURF A/S 10% ownership (2014-12-01 – 2025-05-05 ) 15% ownership (2025-05-06 – ) 10% voting rights (2014-12-01 – 2025-05-05 ) 15% voting rights (2025-05-06 – )
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HAWBLINK 4 ApS 10% ownership (2009-10-20 – 2024-03-08 ) 10% voting rights (2009-10-20 – 2024-03-08 )
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Fish and Surf ApS 50% ownership (2021-04-14 – 2021-05-18 ) 33.33% ownership (2023-06-01 – ) 50% voting rights (2021-04-14 – 2021-05-18 ) 33.33% voting rights (2023-06-01 – )
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Fish and Surf ApS 50% ownership (2021-04-14 – 2021-05-18 ) 33.33% ownership (2023-06-01 – ) 50% voting rights (2021-04-14 – 2021-05-18 ) 33.33% voting rights (2023-06-01 – )
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Westwind Surf Holding ApS 33.33% ownership (2021-05-18 – 2024-07-04 ) 50% ownership (2024-07-05 – ) 33.33% voting rights (2021-05-18 – 2024-07-04 ) 50% voting rights (2024-07-05 – )
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Westwind Surf Holding ApS 33.33% ownership (2021-05-18 – 2024-07-04 ) 50% ownership (2024-07-05 – ) 33.33% voting rights (2021-05-18 – 2024-07-04 ) 50% voting rights (2024-07-05 – )
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WESTWIND NORD AF 2007 ApS 33.33% ownership (2014-04-03 – 2017-09-04 ) 25% ownership (2017-09-05 – 2021-05-18 ) 33.33% voting rights (2014-04-03 – 2017-09-04 ) 25% voting rights (2017-09-05 – 2021-05-18 )
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WESTWIND NORD AF 2007 ApS 33.33% ownership (2014-04-03 – 2017-09-04 ) 25% ownership (2017-09-05 – 2021-05-18 ) 33.33% voting rights (2014-04-03 – 2017-09-04 ) 25% voting rights (2017-09-05 – 2021-05-18 )
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Surfpro Klitmøller ApS 25% ownership (2007-06-28 – 2021-05-18 ) 25% voting rights (2007-06-28 – 2021-05-18 )
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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 | 386 | 418 | 361 | 431 | 466 | 422 | |
| 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 | 280 | 299 | 241 | 311 | 346 | 302 | |
| Profit loss from ordinary activities before tax | 249 | 807 | 1,231 | 1,028 | 1,282 | 1,326 | |
| Other finance expenses | 470 | 285 | 314 | 361 | 303 | 386 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 262 | 796 | 1,233 | 977 | 1,253 | 1,302 |