DANSK TRÆEMBALLAGE HOLDING A/S

  • Active

  • Registration 26815878
  • A/S
  • Established 9 October, 2002

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 9 October, 2002
Address
Banevej 3
5600 Faaborg
Denmark
Phone: 62681323
Registration number
Registration 26815878

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Bisgård Jensen
    2002-10-09 – 19% ownership (2010-09-22 – 2022-02-10 ) 23.68% ownership (2022-02-11 – ) 37.8% ownership (2002-10-09 – 2010-09-21 ) 23.68% voting rights (2022-02-11 – ) 37.8% voting rights (2002-10-09 – 2022-02-10 )
Legal owners
  • PETER BISGÅRD JENSEN HOLDING ApS 33.33% ownership (2010-09-22 – ) 33.33% voting rights (2010-09-22 – )
  • TORKILD PEDERSEN HANSEN HOLDING ApS 15% ownership (2010-09-22 – 2022-02-10 ) 20% ownership (2022-02-11 – ) 15% voting rights (2010-09-22 – 2022-02-10 ) 20% voting rights (2022-02-11 – )
  • TEGNESTUEN ELVERHØJ HOLDING ApS 10% ownership (2010-09-22 – 2022-02-10 ) 15% ownership (2022-02-11 – ) 10% voting rights (2010-09-22 – 2022-02-10 ) 15% voting rights (2022-02-11 – )
  • CARN HOLDING ApS 10% ownership (2010-09-22 – 2022-02-10 ) 15% ownership (2022-02-11 – ) 10% voting rights (2010-09-22 – 2022-02-10 ) 15% voting rights (2022-02-11 – )
  • DANSK TRÆEMBALLAGE HOLDING A/S 15% ownership (2021-12-01 – 2022-02-11 ) 15% voting rights (2021-12-01 – 2022-02-11 )
  • TEGNESTUEN ELVERHØJ HOLDING ApS 10% ownership (2010-09-22 – 2022-02-10 ) 15% ownership (2022-02-11 – ) 10% voting rights (2010-09-22 – 2022-02-10 ) 15% voting rights (2022-02-11 – )
  • TORKILD PEDERSEN HANSEN HOLDING ApS 15% ownership (2010-09-22 – 2022-02-10 ) 20% ownership (2022-02-11 – ) 15% voting rights (2010-09-22 – 2022-02-10 ) 20% voting rights (2022-02-11 – )
  • CARN HOLDING ApS 10% ownership (2010-09-22 – 2022-02-10 ) 15% ownership (2022-02-11 – ) 10% voting rights (2010-09-22 – 2022-02-10 ) 15% voting rights (2022-02-11 – )
  • KIELGAST HOLDING ApS 15% ownership (2010-09-22 – 2021-12-01 ) 15% voting rights (2010-09-22 – 2021-12-01 )
Directors
Board members
Subsidiaries
  • COMPACTREE DANMARK ApS 50% ownership (2013-06-06 – 2016-08-15 ) 33.33% ownership (2016-08-16 – ) 50% voting rights (2013-06-06 – 2016-08-15 ) 33.33% voting rights (2016-08-16 – )
  • COMPACTREE DANMARK ApS 50% ownership (2013-06-06 – 2016-08-15 ) 33.33% ownership (2016-08-16 – ) 50% voting rights (2013-06-06 – 2016-08-15 ) 33.33% voting rights (2016-08-16 – )
  • DTE Ørstedsvej A/S 100% ownership (2006-05-16 – 2018-08-13 ) 100% voting rights (2006-05-16 – 2018-08-13 )
  • DANSK TRÆEMBALLAGE HOLDING A/S 15% ownership (2021-12-01 – 2022-02-11 ) 15% voting rights (2021-12-01 – 2022-02-11 )
  • DTE TØNDERVEJ 8 A/S 100% ownership (2007-10-23 – ) 100% voting rights (2007-10-23 – )

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 0 0 0 0 0
Employee benefits expense 0 0 0 0 0
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 -11 -13 -13 -13 -13
Profit loss from ordinary activities before tax 18,628 18,606 23,288 27,182 25,414
Other finance expenses 523 254 171 0 0
Tax expense 0 0 0 0 0
Profit loss 18,750 18,671 23,331 27,214 25,468