BOWLTECH DANMARK A/S

  • Active

  • Registration 25507878
  • A/S
  • Established 15 July, 2000

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 July, 2000
Address
Vissingsgade 13A, 1.
7100 Vejle
Denmark
Registration number
Registration 25507878

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Johannes Adrianus Maria Krol
    2003-12-18 – 40% ownership (2003-12-18 – 2019-07-08 ) 50% ownership (2019-07-09 – ) 40% voting rights (2003-12-18 – 2019-07-08 ) 50% voting rights (2019-07-09 – )
  • Maarten Pieter Willem Sterken
    2019-07-09 – 30% ownership (2019-07-09 – ) 30% voting rights (2019-07-09 – )
  • Claus Roed
    2002-03-31 – 2019-01-01 25% ownership (2002-03-31 – 2019-01-01 ) 30% ownership (2019-07-09 – 2021-12-27 ) 25% voting rights (2002-03-31 – 2019-01-01 ) 30% voting rights (2019-07-09 – 2021-12-27 )
Legal owners
  • Bowltech Bowling B.V.
    2019-01-01 – 66.67% ownership (2003-12-18 – 2018-12-31 ) 100% ownership (2019-01-01 – ) 66.67% voting rights (2003-12-18 – 2018-12-31 ) 100% voting rights (2019-01-01 – )
  • BOWLINGSHOPPEN ApS 25% ownership (2002-03-31 – 2019-01-01 ) 25% voting rights (2002-03-31 – 2019-01-01 )
  • Bowltech Bowling B.V.
    2003-12-18 – 2018-12-31 66.67% ownership (2003-12-18 – 2018-12-31 ) 100% ownership (2019-01-01 – ) 66.67% voting rights (2003-12-18 – 2018-12-31 ) 100% voting rights (2019-01-01 – )
Directors
Board members
Subsidiaries

Employees

BOWLTECH DANMARK A/S has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.

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 10,879 0
Raw materials and consumables used 0 0 0 0 7,762 0
Other external expenses 0 0 0 0 613 0
Gross profit loss 2,602 1,706 0 1,857 0 2,272
Employee benefits expense 1,355 1,368 1,378 1,177 1,158 1,113
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 985 78 933 597 1,174 1,001
Profit loss from ordinary activities before tax 1,076 61 933 797 1,569 1,077
Other finance expenses 77 74 9 4 14 11
Tax expense 0 0 0 0 0 0
Profit loss 787 23 655 633 1,290 829