HOLDINGSELSKABET AF 24. FEBRUAR 2006 A/S
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Inactive
- Registration 28514840
- A/S
- Established 23 March, 2005
- Dissolved 15 November, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Arvind Kumar Vij
2019-07-11 – 2024-11-15 47.9% ownership (2019-07-11 – 2024-11-15 ) 54% voting rights (2019-07-11 – 2024-11-15 ) -
Ajay Kumar Vij
2021-05-25 – 2024-11-15 40.39% ownership (2021-05-25 – 2024-11-15 ) 45.5% voting rights (2021-05-25 – 2024-11-15 )
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- Legal owners
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WATERMILL ApS 100% ownership (2013-03-18 – 2024-11-15 ) 100% voting rights (2013-03-18 – 2024-11-15 )
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- Directors
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Tim Lund Larsen
2024-02-29 – 2024-08-09 -
Jesper Ibæk Roe
2011-12-08 – 2024-02-29 -
Søren Bach
2009-05-01 – 2011-12-08 -
Jan Stig Andersen
2006-05-02 – 2009-05-01 -
Peter Korsholm
2005-05-06 – 2006-05-02 -
Kim Madsen
2005-03-23 – 2005-05-06
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- Board members
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Arvind Kumar Vij
2020-04-29 – 2024-08-09 -
Tim Lund Larsen
2019-06-01 – 2024-08-09 -
Jesper Ibæk Roe
2013-03-18 – 2024-08-09 -
Karina Nørgaard
2017-03-20 – 2020-04-29 -
Mikael Rubenius
2017-10-02 – 2019-06-01 -
Mads Aage Henriksen
2015-04-29 – 2017-05-01 -
Kjeld Thøgersen
2014-12-01 – 2017-03-20 -
Marianne Sig Møller
2014-12-01 – 2016-06-27 -
Kenneth Lindskov Rasmussen
2013-03-18 – 2014-12-01 -
Tim Lund Larsen
2013-03-18 – 2014-12-01 -
Odd Christopher Hansen
2011-09-27 – 2013-03-18 -
Rikke Kjær Nielsen
2011-01-03 – 2013-03-18 -
Åsa Christina Hallert Riisberg
2011-09-27 – 2013-03-18 -
John Gilbert Helgeland
2012-11-23 – 2013-03-18 -
Hans Kristian Werdelin
2005-09-01 – 2012-11-23 -
Sanna Mari Suvanto-Harsaae
2010-09-21 – 2011-09-27 -
Peter Korsholm
2005-05-06 – 2011-09-27 -
Karsten Thiel
2008-01-28 – 2011-05-25 -
Jannik Kruse Petersen
2007-04-27 – 2011-01-03 -
Bjarne Deleuran Mumm
2009-05-07 – 2010-09-21 -
Vagn Ove Sørensen
2005-09-01 – 2009-05-07 -
Ernst Jürgen Schlebrowski
2005-09-01 – 2008-01-28 -
Ole Andersen
2005-09-01 – 2007-04-27 -
Annemette Heller
2005-03-23 – 2005-05-06 -
Helle Garde Carlsen
2005-03-23 – 2005-05-06 -
Kim Madsen
2005-03-23 – 2005-05-06
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Financial reports
Revenue
Profit/loss
| '000 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|
| Currency | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | |
| Other external expenses | -37 | 0 | 0 | |
| Gross profit loss | 0 | 0 | -19 | |
| Employee benefits expense | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -37 | -36 | -19 | |
| Profit loss from ordinary activities before tax | 21,863 | 1,745 | -16,936 | |
| Other finance expenses | -6,388 | -4,160 | 3,386 | |
| Tax expense | 0 | 0 | 0 | |
| Profit loss | 23,401 | 2,636 | -15,828 |