Aktieselskabet af 8.12 2023
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Inactive
- Registration 26529786
- A/S
- Established 9 November, 2001
- Dissolved 15 October, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Troels Holch Povlsen
2019-10-01 – 2024-10-15 100% ownership (2019-10-01 – 2024-10-15 ) 100% voting rights (2019-10-01 – 2024-10-15 ) -
Merete Bech Povlsen
2010-08-01 – 2019-10-10 33.33% ownership (2010-08-01 – 2019-10-10 ) 33.33% voting rights (2010-08-01 – 2019-10-10 ) -
Bendt Tido Hannibal Wedell
2002-02-14 – 2019-10-01 33.33% ownership (2002-02-14 – 2019-10-01 ) 33.33% voting rights (2002-02-14 – 2019-10-01 )
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- Legal owners
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NINE UNITED A/S 66.67% ownership (2019-10-01 – 2023-12-07 ) 100% ownership (2023-12-08 – 2024-10-15 ) 66.67% voting rights (2019-10-01 – 2023-12-07 ) 100% voting rights (2023-12-08 – 2024-10-15 )
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Joachim Holger Waldemar Christian Greve af Monpezat Prins Til Danmark
2017-10-09 – 2023-12-08 20% ownership (2017-10-09 – 2023-12-08 ) 33.33% ownership (2002-02-14 – 2017-10-08 ) 20% voting rights (2017-10-09 – 2023-12-08 ) 33.33% voting rights (2002-02-14 – 2017-10-08 ) -
NINE UNITED A/S 66.67% ownership (2019-10-01 – 2023-12-07 ) 100% ownership (2023-12-08 – 2024-10-15 ) 66.67% voting rights (2019-10-01 – 2023-12-07 ) 100% voting rights (2023-12-08 – 2024-10-15 )
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GYLLINGNÆS A/S 33.33% ownership (2001-11-09 – 2019-10-10 ) 33.33% voting rights (2001-11-09 – 2019-10-10 )
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VICUS D5G ApS 33.33% ownership (2002-02-14 – 2019-10-01 ) 33.33% voting rights (2002-02-14 – 2019-10-01 )
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SCHACKENBORG FONDEN 10% ownership (2017-10-09 – 2019-10-01 ) 10% voting rights (2017-10-09 – 2019-10-01 )
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Joachim Holger Waldemar Christian Greve af Monpezat Prins Til Danmark
2002-02-14 – 2017-10-08 20% ownership (2017-10-09 – 2023-12-08 ) 33.33% ownership (2002-02-14 – 2017-10-08 ) 20% voting rights (2017-10-09 – 2023-12-08 ) 33.33% voting rights (2002-02-14 – 2017-10-08 )
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- Directors
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Mogens Viktor Madsen
2023-12-13 – 2024-10-15 -
Claus Hviid
2020-12-01 – 2023-12-13 -
Jeppe Blas Kvorning
2019-10-01 – 2020-12-01 -
Niels Karl Hasselholm
2011-08-15 – 2016-04-29 -
Bendt Tido Hannibal Wedell
2001-11-09 – 2011-08-15
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- Board members
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Anne Marie Düring Lausen
2023-12-08 – 2024-10-15 -
Mogens Viktor Madsen
2023-12-08 – 2024-10-15 -
Troels Holch Povlsen
2011-08-15 – 2024-10-15 -
Joachim Holger Waldemar Christian Greve af Monpezat Prins Til Danmark
2011-08-15 – 2023-12-08 -
Claus Hviid
2020-12-01 – 2023-12-08 -
Jeppe Blas Kvorning
2020-04-17 – 2020-12-01 -
Per Egebæk Have
2016-12-09 – 2020-04-17 -
Bendt Tido Hannibal Wedell
2001-11-09 – 2020-04-17 -
Søren Frederiksen
2001-11-09 – 2011-08-15
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- Subsidiaries
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NABOGAARDEN ApS 100% ownership (2013-08-23 – 2021-01-25 ) 100% voting rights (2013-08-23 – 2021-01-25 )
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Employees
Aktieselskabet af 8.12 2023 has 0.48 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2023.
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 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 2,756 | 2,545 | 0 | 3,115 | 1,823 | |
| Employee benefits expense | 1,977 | 1,940 | 0 | 2,912 | 2,304 | |
| 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 | 706 | 522 | 0 | 131 | -516 | |
| Profit loss from ordinary activities before tax | 694 | 522 | 0 | 102 | -541 | |
| Other finance expenses | 14 | 13 | 0 | 19 | 16 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 525 | 387 | 0 | 71 | -428 |