COSTPARTNER A/S
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Active
- Registration 27060099
- A/S
- Established 26 February, 2003
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 26 February, 2003 - Address
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- Registration number
- Registration 27060099
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Rex Lynggaard Pedersen
2004-12-09 – 68% ownership (2004-12-09 – 2022-11-22 ) 100% ownership (2022-11-23 – ) 68% voting rights (2004-12-09 – 2022-11-22 ) 100% voting rights (2022-11-23 – )
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- Legal owners
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REX LYNGGAARD HOLDING ApS 100% ownership (2024-10-08 – ) 100% voting rights (2024-10-08 – )
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COSTPARTNER HOLDING ApS 100% ownership (2008-09-26 – 2024-10-08 ) 100% voting rights (2008-09-26 – 2024-10-08 )
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- Directors
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Rex Lynggaard Pedersen
2003-02-26 – -
Bjarne Høstrup
2003-02-26 – 2014-07-01
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- Board members
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Rex Lynggaard Pedersen
2010-03-12 – -
Erik Stagsted Lund
2022-09-29 – -
Henrik Søndergaard Andersen
2022-12-07 – -
Bjarne Høstrup
2010-03-12 – 2022-12-07 -
Henrik Toftgaard-Hansen
2018-05-24 – 2022-09-29 -
Bjarne Aarup Andersen
2016-03-17 – 2018-05-24 -
Jens Vasehus
2015-03-03 – 2018-05-24 -
Henrik Bøgelund Christiansen
2010-03-12 – 2016-01-19 -
Jens Vasehus
2012-05-09 – 2015-03-02 -
Jens Bornstein
2010-03-12 – 2015-01-31 -
Søren Christian Madsen
2010-03-12 – 2014-12-03 -
Carsten Kølbek
2010-03-12 – 2012-03-12
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- Subsidiaries
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COSTPARTNER DIGITAL ApS 66.67% ownership (2012-05-01 – 2017-12-31 ) 100% ownership (2018-01-01 – 2019-02-01 ) 66.67% voting rights (2012-05-01 – 2017-12-31 ) 100% voting rights (2018-01-01 – 2019-02-01 )
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COSTPARTNER DIGITAL ApS 66.67% ownership (2012-05-01 – 2017-12-31 ) 100% ownership (2018-01-01 – 2019-02-01 ) 66.67% voting rights (2012-05-01 – 2017-12-31 ) 100% voting rights (2018-01-01 – 2019-02-01 )
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FreightSource ApS 100% ownership (2015-05-02 – 2020-02-21 ) 100% voting rights (2015-05-02 – 2020-02-21 )
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Employees
COSTPARTNER A/S has 0.20 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.
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 | 13,014 | 10,841 | 9,978 | 7,531 | 7,615 | 9,298 | |
| Employee benefits expense | 10,100 | 9,493 | 8,423 | 7,344 | 8,365 | 7,661 | |
| 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 | 2,650 | 946 | 1,080 | 16 | -1,041 | 1,301 | |
| Profit loss from ordinary activities before tax | 3,620 | 1,774 | 1,872 | 1,380 | -2,364 | -2,537 | |
| Other finance expenses | 31 | 117 | 41 | 13 | 55 | 72 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 2,935 | 1,541 | 1,588 | 1,346 | -2,126 | -2,884 |