DANIMEX HOLDING A/S
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Active
- Registration 27278256
- A/S
- Established 31 July, 2003
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Charlotte Thomsen
2020-04-01 – 30% ownership (2020-04-01 – ) 50% voting rights (2020-04-01 – ) -
Henrik Thomsen
2020-04-01 – 30% ownership (2020-04-01 – ) 50% voting rights (2020-04-01 – ) -
Egon Bruun
2003-07-31 – 2020-04-01 45% ownership (2003-07-31 – 2020-04-01 ) 45% voting rights (2003-07-31 – 2020-04-01 ) -
Jytte Marie Kaufmann Thomsen
2003-07-31 – 2020-04-01 45% ownership (2003-07-31 – 2020-04-01 ) 45% voting rights (2003-07-31 – 2020-04-01 )
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- Legal owners
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CH Holding, Sønderborg ApS 100% ownership (2016-01-04 – 2021-09-09 ) 50% ownership (2021-09-10 – ) 100% voting rights (2016-01-04 – )
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ST Holding Sønderborg ApS 20% ownership (2021-09-10 – ) 0% voting rights (2021-09-10 – )
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MT Holding Sønderborg ApS 20% ownership (2021-09-10 – ) 0% voting rights (2021-09-10 – )
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CH Holding, Sønderborg ApS 100% ownership (2016-01-04 – 2021-09-09 ) 50% ownership (2021-09-10 – ) 100% voting rights (2016-01-04 – )
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EBI HOLDING ApS 50% ownership (2012-09-11 – 2016-01-03 ) 33.33% ownership (2016-01-04 – 2020-04-01 ) 50% voting rights (2012-09-11 – 2016-01-03 ) 33.33% voting rights (2016-01-04 – 2020-04-01 )
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JKT HOLDING ApS 50% ownership (2012-09-11 – 2016-01-03 ) 33.33% ownership (2016-01-04 – 2020-04-01 ) 50% voting rights (2012-09-11 – 2016-01-03 ) 33.33% voting rights (2016-01-04 – 2020-04-01 )
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JKT HOLDING ApS 50% ownership (2012-09-11 – 2016-01-03 ) 33.33% ownership (2016-01-04 – 2020-04-01 ) 50% voting rights (2012-09-11 – 2016-01-03 ) 33.33% voting rights (2016-01-04 – 2020-04-01 )
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EBI HOLDING ApS 50% ownership (2012-09-11 – 2016-01-03 ) 33.33% ownership (2016-01-04 – 2020-04-01 ) 50% voting rights (2012-09-11 – 2016-01-03 ) 33.33% voting rights (2016-01-04 – 2020-04-01 )
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- Directors
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Charlotte Thomsen
2020-04-01 – -
Jytte Marie Kaufmann Thomsen
2003-07-31 – 2020-04-01
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- Board members
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Charlotte Thomsen
2020-04-01 – -
Henrik Thomsen
2020-04-01 – -
Bjarne Bruun Sørensen
2018-04-12 – -
Jørgen Nellemose
2023-04-12 – 2025-04-10 -
Egon Bruun
2020-04-01 – 2020-09-28 -
Jytte Marie Kaufmann Thomsen
2003-07-31 – 2020-04-01 -
Egon Bruun
2015-02-09 – 2020-03-31 -
Bo Wassberg
2015-02-09 – 2018-04-12 -
Kim Frimer
2012-09-11 – 2015-01-12 -
Jan Michael Storm
2012-09-11 – 2013-09-02 -
Hans-Georg Becker
2012-05-10 – 2012-09-11 -
Leif Gellert Jacobsen
2007-01-10 – 2012-05-10 -
Lars Martens Clausen
2007-07-16 – 2008-08-06 -
Steen Aabo
2007-07-16 – 2008-08-06 -
Svend Ove Bech
2003-07-31 – 2007-01-10
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- Subsidiaries
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DANIMEX PROPERTY ApS 100% ownership (2023-01-01 – ) 100% voting rights (2023-01-01 – )
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DANIMEX COMMUNICATION A/S 100% ownership (2005-06-23 – ) 100% voting rights (2005-06-23 – )
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CH Software ApS 100% ownership (2022-09-26 – 2023-05-01 ) 100% voting rights (2022-09-26 – 2023-05-01 )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2015 | 12-2016 | 12-2017 | |
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| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | |
| Gross profit loss | -153 | -141 | -119 | 7 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -153 | -141 | -119 | 7 | |
| Profit loss from ordinary activities before tax | 5,730 | 16,318 | 15,755 | 11,717 | |
| Other finance expenses | 228 | 66 | 120 | 53 | |
| Tax expense | -70 | 372 | -51 | -8 | |
| Profit loss | 5,800 | 15,946 | 15,805 | 11,724 |