ACONNECT ApS
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Inactive
- Registration 27276725
- APS
- Established 23 June, 2003
- Dissolved 15 October, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mogens Anker Rosenkilde
2015-01-01 – 2024-10-15 25.5% ownership (2015-01-01 – 2022-02-13 ) 45.5% ownership (2022-02-14 – 2024-10-15 ) 25.5% voting rights (2015-01-01 – 2022-02-13 ) 49.59% voting rights (2022-02-14 – 2024-10-15 ) -
Preben Rosenkilde
2015-01-01 – 2020-03-10 25.5% ownership (2015-01-01 – 2020-03-10 ) 34.13% ownership (2022-02-14 – 2024-10-15 ) 25.5% voting rights (2015-01-01 – 2020-03-10 ) 39.17% voting rights (2022-02-14 – 2024-10-15 ) -
Peter Nielsen
2015-01-01 – 2017-11-22 9.8% ownership (2015-01-01 – 2017-11-22 ) 9.8% voting rights (2015-01-01 – 2017-11-22 ) -
Jeppe Dalsgaard Nielsen
2015-01-01 – 2017-11-22 39.2% ownership (2015-01-01 – 2017-11-22 ) 39.2% voting rights (2015-01-01 – 2017-11-22 )
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- Legal owners
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A/S IKAST BETONVAREFABRIK 100% ownership (2022-02-14 – 2024-10-15 ) 100% voting rights (2022-02-14 – 2024-10-15 )
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A/S ROMODAN 50% ownership (2015-01-01 – 2022-02-13 ) 100% ownership (2022-02-14 – 2022-02-14 ) 50% voting rights (2015-01-01 – 2022-02-13 ) 100% voting rights (2022-02-14 – 2022-02-14 )
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UNI-SEALS ApS 33.33% ownership (2015-01-01 – 2022-02-14 ) 33.33% voting rights (2015-01-01 – 2022-02-14 )
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A/S ROMODAN 50% ownership (2015-01-01 – 2022-02-13 ) 100% ownership (2022-02-14 – 2022-02-14 ) 50% voting rights (2015-01-01 – 2022-02-13 ) 100% voting rights (2022-02-14 – 2022-02-14 )
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- Directors
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Preben Rosenkilde
2011-11-29 – 2024-10-15 -
Mogens Vilhelmsen
2003-06-23 – 2011-11-29
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- Board members
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Preben Rosenkilde
2005-01-25 – 2024-10-15 -
Mogens Anker Rosenkilde
2011-11-29 – 2024-10-15 -
Stephanie Rosenkilde
2022-03-03 – 2024-10-15 -
Jeppe Dalsgaard Nielsen
2015-02-06 – 2022-03-03 -
Poul Erik Lundsgaard
2011-11-29 – 2015-02-06 -
Mogens Vilhelmsen
2003-06-23 – 2011-11-29 -
Per Vandborg
2008-02-25 – 2011-11-29 -
Anders Vestergaard
2003-06-23 – 2008-02-01 -
Søren Stougaard Dalby
2003-06-23 – 2005-01-25
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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 | 175 | 73 | 0 | 89 | 284 | 415 | |
| Employee benefits expense | 111 | 96 | 32 | 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 | -74 | -91 | 168 | 80 | 271 | 406 | |
| Profit loss from ordinary activities before tax | -152 | -93 | 168 | 57 | 264 | 402 | |
| Other finance expenses | 78 | 6 | 6 | 23 | 9 | 4 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -123 | -67 | 168 | 57 | 264 | 402 |