PETEL HOLDING A/S
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Active
- Registration 25617371
- A/S
- Established 19 September, 2000
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Rolf Warthoe
2014-04-22 – 33.33% ownership (2014-04-22 – ) 33.33% voting rights (2014-04-22 – ) -
Lars Bangsgaard
2014-04-22 – 33.33% ownership (2014-04-22 – ) 33.33% voting rights (2014-04-22 – ) -
Thomas Warthoe
2014-04-22 – 33.33% ownership (2014-04-22 – ) 33.33% voting rights (2014-04-22 – )
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- Legal owners
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ALTIA INVEST ApS 33.33% ownership (2014-04-22 – ) 33.33% voting rights (2014-04-22 – )
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WARTHOE AF 1964 ApS 33.33% ownership (2014-04-22 – ) 33.33% voting rights (2014-04-22 – )
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WARTHOE AF 1967 ApS 33.33% ownership (2014-04-22 – ) 33.33% voting rights (2014-04-22 – )
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- Directors
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Thomas Warthoe
2000-09-19 – -
Peter Rolf Warthoe
2002-02-21 – 2002-05-31 -
Lars Bangsgaard
2000-10-05 – 2002-05-31
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- Board members
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Peter Rolf Warthoe
2002-02-21 – -
Lars Bangsgaard
2000-09-19 – -
Thomas Warthoe
2000-09-19 –
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- Subsidiaries
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ATONOMICS A/S 5% ownership (2001-10-08 – 2015-10-12 ) 33.33% ownership (2015-10-13 – 2020-08-12 ) 5% voting rights (2001-10-08 – 2015-10-12 ) 33.33% voting rights (2015-10-13 – 2020-08-12 )
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ATONOMICS A/S 5% ownership (2001-10-08 – 2015-10-12 ) 33.33% ownership (2015-10-13 – 2020-08-12 ) 5% voting rights (2001-10-08 – 2015-10-12 ) 33.33% voting rights (2015-10-13 – 2020-08-12 )
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SiteD2 ApS 100% ownership (2018-09-03 – 2024-11-28 ) 100% voting rights (2018-09-03 – 2024-11-28 )
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EgoDx ApS 100% ownership (2020-06-18 – ) 100% voting rights (2020-06-18 – )
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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 | 10 | 0 | 0 | 0 | 0 | |
| Gross profit loss | -114 | 0 | 343 | 108 | 759 | |
| 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 | -138 | 250 | 329 | 108 | 1,263 | |
| Profit loss from ordinary activities before tax | -959 | 250 | -823 | -1,282 | -8,563 | |
| Other finance expenses | 61 | 172 | 192 | 253 | 203 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -959 | 250 | -823 | -1,282 | -8,563 |