NORDISTIC A/S

  • Inactive

  • Registration 26490049
  • A/S
  • Established 1 March, 2002
  • Dissolved 21 October, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 1 March, 2002 Dissolved 21 October, 2024
Address
Bredskiftevej 36
C/O Mads Winther
8210 Aarhus V
Denmark
Phone: 28809970
Registration number
Registration 26490049

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Hyllested Winther
    2002-04-15 – 2024-10-21 90% ownership (2002-04-15 – 2020-04-27 ) 100% ownership (2020-04-28 – 2024-10-21 ) 90% voting rights (2002-04-15 – 2020-04-27 ) 100% voting rights (2020-04-28 – 2024-10-21 )
Legal owners
  • MADS WINTHER HOLDING ApS 90% ownership (2011-01-01 – 2020-04-27 ) 100% ownership (2020-04-28 – 2024-10-21 ) 90% voting rights (2011-01-01 – 2020-04-27 ) 100% voting rights (2020-04-28 – 2024-10-21 )
  • RAA HOLDING ApS 10% ownership (2011-01-06 – 2020-04-28 ) 10% voting rights (2011-01-06 – 2020-04-28 )
  • MADS WINTHER HOLDING ApS 90% ownership (2011-01-01 – 2020-04-27 ) 100% ownership (2020-04-28 – 2024-10-21 ) 90% voting rights (2011-01-01 – 2020-04-27 ) 100% voting rights (2020-04-28 – 2024-10-21 )
Directors
Board members

Employees

NORDISTIC A/S has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2022.

Financial reports

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 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 3,574 0 5,645 0 6,731 7,384
Employee benefits expense 3,427 0 4,215 4,959 4,939 5,020
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 127 0 1,427 1,942 1,785 2,318
Profit loss from ordinary activities before tax 14 0 1,431 1,942 1,802 2,095
Other finance expenses 0 0 99 62 46 228
Tax expense 0 0 0 0 419 473
Profit loss 6 0 1,066 1,467 1,382 1,622