KOMPLEMENTARAKTIESELSKABET AF 1. 11. 2006

  • Active

  • Registration 28669488
  • A/S
  • Established 8 November, 2006

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 8 November, 2006
Address
Lønholtvej 3
3480 Fredensborg
Denmark
Phone: 22994814
Registration number
Registration 28669488

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Viggo Bæk
    2019-03-22 – 33.33% ownership (2019-03-22 – ) 33.33% voting rights (2019-03-22 – )
  • Steen Skallebæk
    2019-03-22 – 33.33% ownership (2019-03-22 – ) 33.33% voting rights (2019-03-22 – )
  • Ole Schielder Kristoffersen
    2019-03-22 – 33.33% ownership (2019-03-22 – ) 33.33% voting rights (2019-03-22 – )
  • Lars Leo Thylander
    2013-10-30 – 2019-03-22 23.2% ownership (2013-10-30 – 2019-03-22 ) 23.2% voting rights (2013-10-30 – 2019-03-22 )
  • Michael Sehested
    2013-10-30 – 2019-03-22 25% ownership (2013-10-30 – 2019-03-22 ) 25% voting rights (2013-10-30 – 2019-03-22 )
Legal owners
  • INVESTERINGSSELSKABET AF 8. MAJ ApS 25% ownership (2013-10-30 – ) 25% voting rights (2013-10-30 – )
  • CVB Invest ApS 5% ownership (2019-03-22 – ) 5% voting rights (2019-03-22 – )
  • SS 2001 ApS 33.33% ownership (2019-03-22 – ) 33.33% voting rights (2019-03-22 – )
  • SCHIELDER HOLDING ApS 33.33% ownership (2019-03-22 – ) 33.33% voting rights (2019-03-22 – )
  • COLLIANDER ApS 25% ownership (2013-10-30 – 2019-03-22 ) 25% voting rights (2013-10-30 – 2019-03-22 )
  • SEHESTED GROUP A/S 25% ownership (2013-10-30 – 2019-03-22 ) 25% voting rights (2013-10-30 – 2019-03-22 )
  • KRILAPEMALI A/S 25% ownership (2013-10-30 – 2019-03-22 ) 25% voting rights (2013-10-30 – 2019-03-22 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 0 0 0 0 0
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 0 248 8 0 -1
Profit loss from ordinary activities before tax 171 248 245 297 296
Other finance expenses 2 2 38 56 58
Tax expense 43 62 58 66 65
Profit loss 128 185 188 231 230