POWER Danmark A/S
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Active
- Registration 26538033
- A/S
- Established 23 March, 2002
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 23 March, 2002 - Address
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- Registration number
- Registration 26538033
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Øivind Lønnestad Tidemandsen
2012-10-16 – 27.96% ownership (2012-10-16 – ) 27.96% voting rights (2012-10-16 – )
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- Legal owners
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POWER INTERNATIONAL AS 100% ownership (2007-11-07 – ) 100% voting rights (2007-11-07 – )
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Øivind Lønnestad Tidemandsen
2012-09-16 – 2012-09-16 25% ownership (2012-09-16 – 2012-09-16 ) 25% voting rights (2012-09-16 – 2012-09-16 )
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- Directors
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Jesper Boysen
2013-06-06 – -
Kjeld Lumbye Jensen
2011-12-19 – 2013-06-06 -
Lars Christensen
2009-08-17 – 2011-12-19 -
Søren Bach
2002-03-23 – 2009-04-27
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- Board members
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Jesper Dahl
2012-03-29 – -
Øyvind Flygind
2012-03-29 – -
Ronny Blomseth
2014-10-31 – -
Per Øyvind Sørsveen
2013-10-07 – 2018-05-14 -
Lars Christensen
2011-12-19 – 2014-10-31 -
Gyrid Skalleberg Ingerø
2012-03-29 – 2012-08-09 -
Kaj Knudsen
2006-05-15 – 2012-03-29 -
Peter Christian Aggersbjerg
2006-05-15 – 2012-02-01 -
Øyvind Andreas Winther
2010-02-05 – 2011-12-19 -
Otto Chr. Sekkesæter
2010-02-05 – 2010-10-22 -
Trygve Holtskog
2004-07-02 – 2009-08-14 -
Astrid Kårstad
2004-07-02 – 2009-01-28 -
Peiter Gerner Olsen
2004-07-02 – 2006-05-15 -
Steen Refnov
2002-03-23 – 2006-05-15 -
Jaan Ivar Gjærum Semlitsch
2004-07-02 – 2005-02-28 -
Jens Peter Jørgensen
2002-03-23 – 2004-07-02 -
Laust Søgaard Jakobsen
2002-03-23 – 2004-07-02 -
Lars Kruse Hansen
2003-03-29 – 2004-07-02 -
Niels Ole Nielsen
2004-04-27 – 2004-07-02 -
Arild Kristensen
2002-06-28 – 2004-07-02
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- Subsidiaries
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ELBODAN FINANS A/S 100% ownership (2004-09-21 – 2016-02-10 ) 100% voting rights (2004-09-21 – 2016-02-10 )
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ELBO-RIBE ApS 100% ownership (2012-12-27 – 2016-02-10 ) 100% voting rights (2012-12-27 – 2016-02-10 )
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ELBO-SILKEBORG ApS 100% ownership (2013-01-23 – 2016-02-10 ) 100% voting rights (2013-01-23 – 2016-02-10 )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2016 | 12-2017 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 2 | 1 | |
| Gross profit loss | 0 | -1 | |
| Employee benefits expense | 0 | 0 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | -2 | -1 | |
| Profit loss from ordinary activities before tax | -89,607 | -138,351 | |
| Other finance expenses | 89,605 | 138,350 | |
| Tax expense | 0 | 0 | |
| Profit loss | -89,607 | -138,351 |