Selskabet af 23. december 2021 A/S

Past relations

Ultimate beneficial owners (UBOs): Stig Løfberg
2017-12-29 – 2024-10-30 6.12% ownership (2017-12-29 – 2024-10-30 ) 12.73% voting rights (2017-12-29 – 2024-10-30 )
Legal owners: Holdingselskabet af 23. december 2021 A/S 100% ownership (2008-08-20 – 2024-10-30 ) 100% voting rights (2008-08-20 – 2024-10-30 )
Directors: Stig Løfberg
2001-01-12 – 2022-01-12
Board members: Stig Løfberg
2001-12-17 – 2022-01-12

Hans Carl
2015-12-11 – 2022-01-12

Philip Johan Nyholm
2001-12-17 – 2022-01-12

Tommy Thomsen
2021-03-26 – 2022-01-12

Linda Sjøstrøm
2011-05-16 – 2022-01-12

Per Bo Pedersen Fischer
2021-05-25 – 2022-01-12

Tommy Thomsen
2020-08-11 – 2021-03-25

Bent Østergaard
2015-12-11 – 2021-03-25

Niels Boel Sørensen
2009-01-08 – 2020-08-11

Hans Carl
2001-12-17 – 2015-12-10

Bent Østergaard
2011-07-08 – 2015-12-10

Asger Schelde Jensby
2007-11-29 – 2009-01-08

Selskabet af 23. december 2021 A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2021.

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	684	163
Raw materials and consumables used	105	2,699	26	0	13,676	11,922
Other external expenses	4,184	5,856	6,012	3,689	5,690	5,566
Gross profit loss	0	0	0	0	0	0
Employee benefits expense	317	1,789	3,079	1,762	1,745	1,323
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	-4,607	-10,344	-9,116	-5,452	-27,470	-25,690
Profit loss from ordinary activities before tax	-5,461	-11,309	-10,453	-7,656	-27,762	-25,767
Other finance expenses	0	0	0	0	0	0
Tax expense	0	0	0	0	0	0
Profit loss	-4,211	-9,491	-4,556	-4,109	-22,825	-22,258