Industrivej 10, Aabybro A/S

  • Active

  • Registration 27226566
  • A/S
  • Established 25 June, 2003

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 25 June, 2003
Address
Industrivej 10
9440 Aabybro
Denmark
Registration number
Registration 27226566

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Industrivej 10, Aabybro Holding ApS 100% ownership (2017-03-02 – ) 100% voting rights (2017-03-02 – )
  • C.S. KETTRUP HOLDING ApS 15% ownership (2007-10-01 – 2017-02-12 ) 25% ownership (2017-02-13 – 2017-03-02 ) 15% voting rights (2007-10-01 – 2017-02-12 ) 25% voting rights (2017-02-13 – 2017-03-02 )
  • ØREBRO INVEST APS 15% ownership (2007-10-01 – 2017-02-12 ) 25% ownership (2017-02-13 – 2017-03-02 ) 15% voting rights (2007-10-01 – 2017-02-12 ) 25% voting rights (2017-02-13 – 2017-03-02 )
  • INLET AF HOLDING APS 15% ownership (2007-12-28 – 2017-02-12 ) 25% ownership (2017-02-13 – 2017-03-02 ) 15% voting rights (2007-12-28 – 2017-02-12 ) 25% voting rights (2017-02-13 – 2017-03-02 )
  • HP GJØL HOLDING ApS 15% ownership (2007-12-28 – 2017-02-12 ) 25% ownership (2017-02-13 – 2017-03-02 ) 15% voting rights (2007-12-28 – 2017-02-12 ) 25% voting rights (2017-02-13 – 2017-03-02 )
  • Industrivej 10, Aabybro A/S 10% ownership (2015-07-01 – 2017-02-27 ) 10% voting rights (2015-07-01 – 2017-02-27 )
  • MH INVEST BROVST ApS 15% ownership (2007-11-19 – 2017-02-13 ) 15% voting rights (2007-11-19 – 2017-02-13 )
  • C.S. KETTRUP HOLDING ApS 15% ownership (2007-10-01 – 2017-02-12 ) 25% ownership (2017-02-13 – 2017-03-02 ) 15% voting rights (2007-10-01 – 2017-02-12 ) 25% voting rights (2017-02-13 – 2017-03-02 )
  • HP GJØL HOLDING ApS 15% ownership (2007-12-28 – 2017-02-12 ) 25% ownership (2017-02-13 – 2017-03-02 ) 15% voting rights (2007-12-28 – 2017-02-12 ) 25% voting rights (2017-02-13 – 2017-03-02 )
  • ØREBRO INVEST APS 15% ownership (2007-10-01 – 2017-02-12 ) 25% ownership (2017-02-13 – 2017-03-02 ) 15% voting rights (2007-10-01 – 2017-02-12 ) 25% voting rights (2017-02-13 – 2017-03-02 )
  • INLET AF HOLDING APS 15% ownership (2007-12-28 – 2017-02-12 ) 25% ownership (2017-02-13 – 2017-03-02 ) 15% voting rights (2007-12-28 – 2017-02-12 ) 25% voting rights (2017-02-13 – 2017-03-02 )
  • NORDTOFT HOLDING ApS 10% ownership (2007-12-28 – 2015-06-30 ) 10% voting rights (2007-12-28 – 2015-06-30 )
  • Antonio Sticchi
    2012-04-24 – 2015-01-19 100% ownership (2012-04-24 – 2015-01-19 ) 100% voting rights (2012-04-24 – 2015-01-19 )
Directors
Board members
Subsidiaries

Employees

Industrivej 10, Aabybro A/S has 0.96 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2019.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 0 0 0 0 0 13,703
Employee benefits expense 11,986 0 0 0 0 0 10,859
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 1,709 0 0 0 0 0 2,483
Profit loss from ordinary activities before tax 1,517 0 0 0 0 0 2,453
Other finance expenses 300 0 0 0 0 0 83
Tax expense 430 0 0 0 0 0 541
Profit loss 1,086 0 0 0 0 0 1,912