KOMPLEMENTARSELSKABET KASTVRÅ 1 ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 8 May, 2003
Address: Mariagervej 58B
9500 Hobro
Denmark

[email protected]

Phone: 96207040
Registration number: Registration 27151965

Past relations

Ultimate beneficial owners (UBOs): Preben Husted
2012-01-01 – 35.71% ownership (2012-01-01 – ) 35.71% voting rights (2012-01-01 – )
Legal owners: Ken Andersen
2003-02-27 – 10% ownership (2003-02-27 – ) 10% voting rights (2003-02-27 – )

Per Bækkel Hansen
2003-02-25 – 10% ownership (2003-02-25 – ) 10% voting rights (2003-02-25 – )

Preben Husted
2012-01-01 – 33.33% ownership (2012-01-01 – ) 33.33% voting rights (2012-01-01 – )

Christian Christensen Magleby
2003-04-08 – 10% ownership (2003-04-08 – ) 10% voting rights (2003-04-08 – )

Ole Rubeck
2003-05-02 – 10% ownership (2003-05-02 – ) 10% voting rights (2003-05-02 – )

Peter Richard Mattesen
2003-04-30 – 5% ownership (2003-04-30 – ) 5% voting rights (2003-04-30 – )
Directors: Ken Andersen
2023-01-04 –

Jan Haulund
2009-03-18 – 2023-01-04

John Stig Hansen
2007-08-27 – 2009-03-18

Karl-Heinz Schulz
2006-12-31 – 2007-08-27

Birger Ove Andersen
2004-02-10 – 2006-12-31

Claus Peter Hovmand Madsen
2003-05-08 – 2004-02-10
Subsidiaries: K/S KASTVRÅ 1

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	2	2	3	2
Gross profit loss	-1	-2	-2	0	0	0
Employee benefits expense	0	0	0	0	0	0
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	-1	-2	0	5	0	0
Profit loss from ordinary activities before tax	6	5	5	5	4	5
Other finance expenses	0	0	0	0	0	0
Tax expense	-2	-1	0	0	1	1
Profit loss	5	4	4	4	3	4