CONTAINER HOLDING, AALBORG A/S
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Inactive
- Registration 26211980
- A/S
- Established 28 August, 2001
- Dissolved 2 March, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Fossing
2009-10-15 – 2025-03-02 50% ownership (2009-10-15 – 2025-03-02 ) 50% voting rights (2009-10-15 – 2025-03-02 ) -
Bente Fossing
2009-10-15 – 2025-03-02 50% ownership (2009-10-15 – 2025-03-02 ) 50% voting rights (2009-10-15 – 2025-03-02 ) -
Klaus Fossing
2009-10-15 – 2021-03-17 30% ownership (2009-10-15 – 2021-03-17 ) 30% voting rights (2009-10-15 – 2021-03-17 ) -
Rikke Bjerg
2009-10-15 – 2021-03-17 30% ownership (2009-10-15 – 2021-03-17 ) 30% voting rights (2009-10-15 – 2021-03-17 )
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- Legal owners
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BMF HOLDING, AALBORG ApS 100% ownership (2009-10-15 – 2025-03-02 ) 100% voting rights (2009-10-15 – 2025-03-02 )
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AKF INVEST ApS 25% ownership (2009-10-15 – 2021-03-17 ) 25% voting rights (2009-10-15 – 2021-03-17 )
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NIDA HOLDING ApS 25% ownership (2009-10-15 – 2021-03-17 ) 25% voting rights (2009-10-15 – 2021-03-17 )
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- Directors
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Michael Fossing
2008-10-22 – 2024-07-10 -
Flemming Pedersen
2006-05-31 – 2008-11-30 -
Henrik Lundum
2006-05-31 – 2008-10-22 -
Peter Hinrup
2005-03-09 – 2006-05-31 -
Jan Lauridsen
2005-06-21 – 2006-05-31 -
Klaus Fossing
2004-09-29 – 2005-03-09 -
Bente Fossing
2001-08-28 – 2004-09-29
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- Board members
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Michael Fossing
2008-10-22 – 2024-07-10 -
Bente Fossing
2009-10-15 – 2024-07-10 -
Klaus Fossing
2009-10-15 – 2024-07-10 -
Rikke Bjerg
2009-10-15 – 2024-07-10 -
Jan Lauridsen
2006-11-01 – 2008-11-30 -
Flemming Pedersen
2001-08-28 – 2004-09-29
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- Subsidiaries
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ICS TECH A/S 100% ownership (2001-08-28 – 2024-09-25 ) 100% voting rights (2001-08-28 – 2024-09-25 )
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Financial reports
Revenue
Profit/loss
| '000 | 09-2012 | 09-2013 | 09-2014 | 09-2015 | 09-2016 | 09-2017 | |
|---|---|---|---|---|---|---|---|
| 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 | -10 | -13 | -13 | 0 | -62 | -6 | |
| 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 | -760 | -763 | -13 | -2,117 | -62 | -6 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 0 | -2,117 | 236 | 1,301 | |
| Other finance expenses | 843 | 869 | 879 | 1,317 | 1,404 | 734 | |
| Tax expense | -213 | -218 | -105 | 0 | 0 | 0 | |
| Profit loss | -3,414 | -8,235 | -1,200 | -1,689 | 554 | 1,463 |