K/S WELLINGBOROUGH

  • Inactive

  • Registration 28293941
  • K/S
  • Established 9 December, 2004
  • Dissolved 16 December, 2024

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Inactive

 Established 9 December, 2004 Dissolved 16 December, 2024
Address
Slotsmarken 18, 1.
C/O Procura Management A/S
2970 Hørsholm
Denmark
Phone: 50713164
Registration number
Registration 28293941

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Boje Munk
    2018-12-31 – 2024-12-16 30% ownership (2018-12-31 – 2024-12-16 ) 30% voting rights (2018-12-31 – 2024-12-16 )
Legal owners
  • Hans Henrik Zanoni
    2005-11-11 – 2024-12-16 10% ownership (2005-11-11 – 2024-12-16 ) 10% voting rights (2005-11-11 – 2024-12-16 )
  • Jimmy Gørtz
    2005-11-25 – 2024-12-16 10% ownership (2005-11-25 – 2024-12-16 ) 10% voting rights (2005-11-25 – 2024-12-16 )
  • WELLINGBOROUGH KOMPLEMENTAR ApS
  • Jens Winther
    2005-11-17 – 2024-12-16 10% ownership (2005-11-17 – 2024-12-16 ) 10% voting rights (2005-11-17 – 2024-12-16 )
  • Peder Velling
    2005-11-23 – 2024-12-16 10% ownership (2005-11-23 – 2024-12-16 ) 10% voting rights (2005-11-23 – 2024-12-16 )
  • Jens Kurt Spendrup Meyer
    2005-11-09 – 2024-12-16 5% ownership (2005-11-09 – 2024-12-16 ) 5% voting rights (2005-11-09 – 2024-12-16 )
  • Henning Møller Knudsen
    2005-11-23 – 2024-12-16 10% ownership (2005-11-23 – 2024-12-16 ) 10% voting rights (2005-11-23 – 2024-12-16 )
  • Morten Boje Munk
    2018-12-31 – 2024-12-16 20% ownership (2015-01-01 – 2018-12-30 ) 25% ownership (2018-12-31 – 2024-12-16 ) 20% voting rights (2015-01-01 – 2018-12-30 ) 25% voting rights (2018-12-31 – 2024-12-16 )
  • Poul Møller
    2005-12-30 – 2024-12-16 10% ownership (2005-12-30 – 2024-12-16 ) 10% voting rights (2005-12-30 – 2024-12-16 )
  • Trine Hildorf
    2016-12-31 – 2018-12-31 10% ownership (2016-12-31 – 2018-12-31 ) 10% voting rights (2016-12-31 – 2018-12-31 )
  • Morten Boje Munk
    2015-01-01 – 2018-12-30 20% ownership (2015-01-01 – 2018-12-30 ) 25% ownership (2018-12-31 – 2024-12-16 ) 20% voting rights (2015-01-01 – 2018-12-30 ) 25% voting rights (2018-12-31 – 2024-12-16 )
  • Flemming Hildorf
    2005-11-04 – 2016-12-31 10% ownership (2005-11-04 – 2016-12-31 ) 10% voting rights (2005-11-04 – 2016-12-31 )
Board members

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 2,912 3,005 2,949 3,348 2,967 2,744
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 0 0 0 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 2,551 2,704 0 3,058 2,658 2,307
Profit loss from ordinary activities before tax 0 0 0 0 0 0
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 365 -56 1,283 1,617 -1,893 -4,211