DANISH PLANT FIBRE TECHNOLOGIES HOLDING ApS
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Active
- Registration 25598164
- APS
- Established 7 September, 2000
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 7 September, 2000 - Address
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- Registration number
- Registration 25598164
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Larsen
2009-04-01 – 25% ownership (2009-04-01 – 2018-08-16 ) 50% ownership (2024-05-24 – ) 51% ownership (2018-08-17 – 2024-05-23 ) 25% voting rights (2009-04-01 – 2018-08-16 ) 50% voting rights (2024-05-24 – ) 51% voting rights (2018-08-17 – 2024-05-23 ) -
Bodil Larsen
2025-06-30 – 50% ownership (2025-06-30 – ) 50% voting rights (2025-06-30 – ) -
Per Berre Eriksen
2013-12-26 – 2018-08-17 60% ownership (2013-12-26 – 2018-08-17 ) 60% voting rights (2013-12-26 – 2018-08-17 )
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- Legal owners
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DPFT ApS 25% ownership (2009-04-01 – 2018-08-16 ) 50% ownership (2018-08-17 – 2024-05-23 ) 100% ownership (2024-05-24 – ) 25% voting rights (2009-04-01 – 2018-08-16 ) 50% voting rights (2018-08-17 – 2024-05-23 ) 100% voting rights (2024-05-24 – )
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GETA HOLDING 2000 ApS 15% ownership (2009-04-01 – 2018-08-16 ) 33.33% ownership (2018-08-17 – 2024-05-24 ) 15% voting rights (2009-04-01 – 2018-08-16 ) 33.33% voting rights (2018-08-17 – 2024-05-24 )
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Thomas Kyhn
2018-08-17 – 2024-05-24 15% ownership (2018-08-17 – 2024-05-24 ) 15% voting rights (2018-08-17 – 2024-05-24 ) -
Jane Kyhn
2018-08-17 – 2024-05-24 15% ownership (2018-08-17 – 2024-05-24 ) 15% voting rights (2018-08-17 – 2024-05-24 ) -
Gunver Kyhn
2018-08-17 – 2024-05-24 10% ownership (2018-08-17 – 2024-05-24 ) 15% voting rights (2018-08-17 – 2024-05-24 ) -
DPFT ApS 25% ownership (2009-04-01 – 2018-08-16 ) 50% ownership (2018-08-17 – 2024-05-23 ) 100% ownership (2024-05-24 – ) 25% voting rights (2009-04-01 – 2018-08-16 ) 50% voting rights (2018-08-17 – 2024-05-23 ) 100% voting rights (2024-05-24 – )
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Per Berre Eriksen
2013-12-26 – 2018-08-17 50% ownership (2013-12-26 – 2018-08-17 ) 50% voting rights (2013-12-26 – 2018-08-17 ) -
GETA HOLDING 2000 ApS 15% ownership (2009-04-01 – 2018-08-16 ) 33.33% ownership (2018-08-17 – 2024-05-24 ) 15% voting rights (2009-04-01 – 2018-08-16 ) 33.33% voting rights (2018-08-17 – 2024-05-24 )
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DPFT ApS 25% ownership (2009-04-01 – 2018-08-16 ) 50% ownership (2018-08-17 – 2024-05-23 ) 100% ownership (2024-05-24 – ) 25% voting rights (2009-04-01 – 2018-08-16 ) 50% voting rights (2018-08-17 – 2024-05-23 ) 100% voting rights (2024-05-24 – )
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- Directors
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Peter Larsen
2024-05-24 – -
Eskild Kyhn
2019-02-27 – 2024-05-24 -
Per Berre Eriksen
2000-09-07 – 2018-11-01
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- Board members
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Eskild Kyhn
2005-11-30 – 2024-05-24 -
Lutz Stanek
2019-02-27 – 2024-05-24 -
Peter Larsen
2003-12-09 – 2024-05-24 -
Per Berre Eriksen
2000-09-07 – 2018-11-01 -
John Mark Lawther
2003-12-09 – 2009-07-02 -
Knud Mose Poulsen
2002-06-05 – 2005-11-30 -
Philip Wittrock Brandt
2000-09-07 – 2003-12-09 -
Hans-Henrik Rudolph Wittrock Brandt
2000-09-07 – 2002-06-05
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Financial reports
Revenue
Profit/loss
| '000 | 06-2013 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|---|
| 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 | -162 | 0 | -42 | -76 | -67 | -3 | |
| 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 | -223 | -333 | -297 | -160 | -152 | -87 | |
| Profit loss from ordinary activities before tax | -339 | -333 | -297 | -308 | -552 | 322 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | -412 | -86 | 499 | 0 | |
| Profit loss | -339 | -333 | 115 | -222 | -1,050 | 322 |