K/S KASTVRÅ 1

Legal form: Kommanditselskab (K/S)
Status: Active
Established 20 May, 2003
Address: Mariagervej 58B
9500 Hobro
Denmark

[email protected]

Phone: 96207040
Registration number: Registration 27171400

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 – )

KOMPLEMENTARSELSKABET KASTVRÅ 1 ApS
Board members: Ole Rubeck
2004-04-21 –

Ken Andersen
2023-06-02 –

Peter Richard Mattesen
2023-06-02 –

Preben Husted
2004-04-21 – 2023-06-02

Ken Andersen
2023-01-09 – 2023-06-01

Jan Haulund
2009-04-30 – 2023-01-09

John Stig Hansen
2007-08-27 – 2009-04-30

Karl-Heinz Schulz
2006-09-25 – 2007-08-27

Claus Keld Hansen
2005-05-01 – 2006-09-25

John Stig Hansen
2003-05-20 – 2005-05-01

Birger Ove Andersen
2003-05-20 – 2004-04-21

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	582	620	574	498	419	561
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	-261	-192	-257	1,002	241	223
Gross profit loss	321	428	317	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	24	132	21	0	-118	41
Profit loss from ordinary activities before tax	0	0	0	0	0	0
Other finance expenses	-168	-91	-58	49	50	39
Tax expense	0	0	0	0	0	0
Profit loss	-144	41	-37	-850	-168	3