KONTIEL HOLDING ApS
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Active
- Registration 27623174
- APS
- Established 2 March, 2004
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Tom Thomsen
2013-04-24 – 50% ownership (2013-04-24 – ) 50% voting rights (2013-04-24 – ) -
Tina Elisabeth Thomsen
2018-06-07 – 50% ownership (2018-06-07 – ) 50% voting rights (2018-06-07 – ) -
Per Jørn Nielsen
2013-04-24 – 2018-06-07 50% ownership (2013-04-24 – 2018-06-07 ) 50% voting rights (2013-04-24 – 2018-06-07 )
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- Legal owners
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Tom Thomsen
2013-04-24 – 50% ownership (2013-04-24 – ) 50% voting rights (2013-04-24 – ) -
Tina Elisabeth Thomsen
2018-06-07 – 50% ownership (2018-06-07 – ) 50% voting rights (2018-06-07 – ) -
Per Jørn Nielsen
2013-04-24 – 2018-06-07 50% ownership (2013-04-24 – 2018-06-07 ) 50% voting rights (2013-04-24 – 2018-06-07 )
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- Directors
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Tom Thomsen
2006-05-10 – -
Tina Elisabeth Thomsen
2018-10-31 – -
Per Jørn Nielsen
2004-03-02 – 2006-05-10
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- Board members
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Per Jørn Nielsen
2006-05-10 – 2018-10-31 -
Kirsten Elisabeth Nielsen
2004-03-02 – 2018-10-31 -
Tom Thomsen
2004-03-02 – 2018-10-31 -
Tina Elisabeth Thomsen
2004-03-02 – 2018-10-31
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- Subsidiaries
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REJNAR JENSEN ApS 100% ownership (2012-10-01 – 2024-05-01 ) 66.67% ownership (2024-05-02 – 2024-12-22 ) 50% ownership (2024-12-23 – ) 100% voting rights (2012-10-01 – 2024-05-01 ) 66.67% voting rights (2024-05-02 – 2024-12-22 ) 50% voting rights (2024-12-23 – )
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REJNAR JENSEN ApS 100% ownership (2012-10-01 – 2024-05-01 ) 66.67% ownership (2024-05-02 – 2024-12-22 ) 50% ownership (2024-12-23 – ) 100% voting rights (2012-10-01 – 2024-05-01 ) 66.67% voting rights (2024-05-02 – 2024-12-22 ) 50% voting rights (2024-12-23 – )
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REJNAR JENSEN ApS 100% ownership (2012-10-01 – 2024-05-01 ) 66.67% ownership (2024-05-02 – 2024-12-22 ) 50% ownership (2024-12-23 – ) 100% voting rights (2012-10-01 – 2024-05-01 ) 66.67% voting rights (2024-05-02 – 2024-12-22 ) 50% voting rights (2024-12-23 – )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 09-2013 | 09-2014 | 09-2015 | 09-2016 | 09-2017 | 09-2018 | |
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| 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 | -9 | 10 | -69 | -9 | -9 | -9 | 0 | |
| Gross profit loss | 0 | 0 | -69 | 0 | 0 | 0 | -39 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| 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 | -9 | -10 | 285 | -9 | -9 | -9 | -39 | |
| Profit loss from ordinary activities before tax | 186 | 226 | 285 | 359 | 407 | 284 | 1,241 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 0 | 14 | |
| Tax expense | 2 | 1 | -18 | -4 | -5 | -5 | 0 | |
| Profit loss | 188 | 225 | 303 | 363 | 413 | 288 | 1,246 |