BODAL HOLDING A/S

  • Active

  • Registration 28702124
  • A/S
  • Established 9 May, 2005

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 9 May, 2005
Address
Bindeballevej 30
7183 Randbøl
Denmark
Phone: 75883277
Registration number
Registration 28702124

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kaj Pedersen
    2005-05-09 – 100% ownership (2005-05-09 – ) 100% voting rights (2005-05-09 – )
Legal owners
  • Kaj Pedersen
    2005-05-09 – 100% ownership (2005-05-09 – ) 100% voting rights (2005-05-09 – )
Directors
Board members
Subsidiaries
  • Skals Machinery A/S 50% ownership (2011-12-12 – 2018-03-20 ) 50% voting rights (2011-12-12 – 2018-03-20 )
  • DAL-BO HOLDING A/S 10% ownership (2015-02-06 – 2018-11-29 ) 20% ownership (2018-11-30 – 2020-01-29 ) 10% voting rights (2015-02-06 – 2018-11-29 ) 20% voting rights (2018-11-30 – 2020-01-29 )
  • DAL-BO HOLDING A/S 10% ownership (2015-02-06 – 2018-11-29 ) 20% ownership (2018-11-30 – 2020-01-29 ) 10% voting rights (2015-02-06 – 2018-11-29 ) 20% voting rights (2018-11-30 – 2020-01-29 )
  • P.A.C.H HOLDING ApS 20% ownership (2013-08-19 – 2021-02-22 ) 20% voting rights (2013-08-19 – 2021-02-22 )
  • Dansk Klimainvest ApS 25% ownership (2016-10-25 – 2024-02-19 ) 50% ownership (2024-02-20 – 2024-09-12 ) 66.67% ownership (2024-09-13 – ) 25% voting rights (2016-10-25 – 2024-02-19 ) 50% voting rights (2024-02-20 – 2024-09-12 ) 66.67% voting rights (2024-09-13 – )
  • Dansk Klimainvest ApS 25% ownership (2016-10-25 – 2024-02-19 ) 50% ownership (2024-02-20 – 2024-09-12 ) 66.67% ownership (2024-09-13 – ) 25% voting rights (2016-10-25 – 2024-02-19 ) 50% voting rights (2024-02-20 – 2024-09-12 ) 66.67% voting rights (2024-09-13 – )
  • Dansk Klimainvest ApS 25% ownership (2016-10-25 – 2024-02-19 ) 50% ownership (2024-02-20 – 2024-09-12 ) 66.67% ownership (2024-09-13 – ) 25% voting rights (2016-10-25 – 2024-02-19 ) 50% voting rights (2024-02-20 – 2024-09-12 ) 66.67% voting rights (2024-09-13 – )
  • Mølbro Production A/S 66.67% ownership (2018-01-29 – 2018-03-07 ) 33.33% ownership (2018-03-08 – ) 66.67% voting rights (2018-01-29 – 2018-03-07 ) 33.33% voting rights (2018-03-08 – )
  • Mølbro Production A/S 66.67% ownership (2018-01-29 – 2018-03-07 ) 33.33% ownership (2018-03-08 – ) 66.67% voting rights (2018-01-29 – 2018-03-07 ) 33.33% voting rights (2018-03-08 – )

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 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss -127 -48 -44 36 -134 -144
Employee benefits expense 112 109 45 110 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 -243 -166 -119 -91 -178 -171
Profit loss from ordinary activities before tax 2,132 2,697 980 2,250 644 1,910
Other finance expenses 632 475 1,913 574 1,090 509
Tax expense 0 0 0 0 0 0
Profit loss 1,863 2,078 1,161 2,123 514 1,585