NH3 KØLEGRUPPEN ApS

  • Inactive

  • Registration 26072069
  • APS
  • Established 22 May, 2001
  • Dissolved 1 June, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 22 May, 2001 Dissolved 1 June, 2024
Address
Industrivangen 17
7730 Hanstholm
Denmark
Phone: 96701474
Registration number
Registration 26072069

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bent Boesen
    2008-01-01 – 2024-03-08 50% ownership (2008-01-01 – 2020-01-30 ) 66.67% ownership (2020-03-05 – 2024-03-08 ) 100% ownership (2020-01-31 – 2020-03-04 ) 50% voting rights (2008-01-01 – 2020-01-30 ) 66.67% voting rights (2020-03-05 – 2024-03-08 ) 100% voting rights (2020-01-31 – 2020-03-04 )
  • Magnus Dybdal Kamstrup
    2020-03-05 – 2024-03-08 33.33% ownership (2020-03-05 – 2024-03-08 ) 33.33% voting rights (2020-03-05 – 2024-03-08 )
  • Per Plet
    2011-10-01 – 2020-01-31 50% ownership (2011-10-01 – 2020-01-31 ) 50% voting rights (2011-10-01 – 2020-01-31 )
Legal owners
  • Francks Køleindustri ApS 100% ownership (2024-03-08 – 2024-06-01 ) 100% voting rights (2024-03-08 – 2024-06-01 )
  • BENT BOESEN HOLDING ApS 33.33% ownership (2007-12-28 – 2015-06-08 ) 50% ownership (2015-06-09 – 2020-01-30 ) 66.67% ownership (2020-03-05 – 2024-03-08 ) 100% ownership (2020-01-31 – 2020-03-04 ) 33.33% voting rights (2007-12-28 – 2015-06-08 ) 50% voting rights (2015-06-09 – 2020-01-30 ) 66.67% voting rights (2020-03-05 – 2024-03-08 ) 100% voting rights (2020-01-31 – 2020-03-04 )
  • MD Kamstrup Holding ApS 33.33% ownership (2020-03-05 – 2024-03-08 ) 33.33% voting rights (2020-03-05 – 2024-03-08 )
  • BENT BOESEN HOLDING ApS 33.33% ownership (2007-12-28 – 2015-06-08 ) 50% ownership (2015-06-09 – 2020-01-30 ) 66.67% ownership (2020-03-05 – 2024-03-08 ) 100% ownership (2020-01-31 – 2020-03-04 ) 33.33% voting rights (2007-12-28 – 2015-06-08 ) 50% voting rights (2015-06-09 – 2020-01-30 ) 66.67% voting rights (2020-03-05 – 2024-03-08 ) 100% voting rights (2020-01-31 – 2020-03-04 )
  • PLET HOLDING ApS 33.33% ownership (2012-01-09 – 2015-06-08 ) 50% ownership (2015-06-09 – 2020-01-31 ) 33.33% voting rights (2012-01-09 – 2015-06-08 ) 50% voting rights (2015-06-09 – 2020-01-31 )
  • BENT BOESEN HOLDING ApS 33.33% ownership (2007-12-28 – 2015-06-08 ) 50% ownership (2015-06-09 – 2020-01-30 ) 66.67% ownership (2020-03-05 – 2024-03-08 ) 100% ownership (2020-01-31 – 2020-03-04 ) 33.33% voting rights (2007-12-28 – 2015-06-08 ) 50% voting rights (2015-06-09 – 2020-01-30 ) 66.67% voting rights (2020-03-05 – 2024-03-08 ) 100% voting rights (2020-01-31 – 2020-03-04 )
  • NORDKØL ApS 33.33% ownership (2001-05-22 – 2015-06-08 ) 33.33% voting rights (2001-05-22 – 2015-06-08 )
  • PLET HOLDING ApS 33.33% ownership (2012-01-09 – 2015-06-08 ) 50% ownership (2015-06-09 – 2020-01-31 ) 33.33% voting rights (2012-01-09 – 2015-06-08 ) 50% voting rights (2015-06-09 – 2020-01-31 )
  • BENT BOESEN HOLDING ApS 33.33% ownership (2007-12-28 – 2015-06-08 ) 50% ownership (2015-06-09 – 2020-01-30 ) 66.67% ownership (2020-03-05 – 2024-03-08 ) 100% ownership (2020-01-31 – 2020-03-04 ) 33.33% voting rights (2007-12-28 – 2015-06-08 ) 50% voting rights (2015-06-09 – 2020-01-30 ) 66.67% voting rights (2020-03-05 – 2024-03-08 ) 100% voting rights (2020-01-31 – 2020-03-04 )
Directors
Board members

Employees

NH3 KØLEGRUPPEN ApS has 0.21 full time equivalents (FTEs) and 2.00 employees as of 1 June, 2024.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 0 0 0 2,991 1,918 2,213
Employee benefits expense 0 0 0 1,184 1,852 1,519 1,367
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 206 1,041 270 691
Profit loss from ordinary activities before tax 0 0 0 206 1,029 257 672
Other finance expenses 0 0 0 15 11 13 19
Tax expense 0 0 0 45 220 57 148
Profit loss 0 0 0 160 809 200 524