CULTIVATOR HOLDING A/S
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Active
- Registration 28854528
- A/S
- Established 27 June, 2005
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Claes Niels Hestehave
2014-06-28 – 33.3% ownership (2014-06-28 – 2023-08-28 ) 100% ownership (2023-08-29 – ) 33.3% voting rights (2014-06-28 – 2023-08-28 ) 100% voting rights (2023-08-29 – ) -
Søren Dyrby
2014-06-28 – 2025-06-30 33.3% ownership (2014-06-28 – 2023-08-28 ) 50% ownership (2023-08-29 – 2025-06-30 ) 33.3% voting rights (2014-06-28 – 2023-08-28 ) 50% voting rights (2023-08-29 – 2025-06-30 ) -
Peter Bastiansen
2014-06-28 – 2023-08-29 33.3% ownership (2014-06-28 – 2023-08-29 ) 33.3% voting rights (2014-06-28 – 2023-08-29 )
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- Legal owners
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CLAES HESTEHAVE INVEST ApS 33.33% ownership (2014-06-28 – 2023-08-28 ) 50% ownership (2023-08-29 – 2025-07-01 ) 100% ownership (2025-07-02 – ) 33.33% voting rights (2014-06-28 – 2023-08-28 ) 50% voting rights (2023-08-29 – 2025-07-01 ) 100% voting rights (2025-07-02 – )
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CLAES HESTEHAVE INVEST ApS 33.33% ownership (2014-06-28 – 2023-08-28 ) 50% ownership (2023-08-29 – 2025-07-01 ) 100% ownership (2025-07-02 – ) 33.33% voting rights (2014-06-28 – 2023-08-28 ) 50% voting rights (2023-08-29 – 2025-07-01 ) 100% voting rights (2025-07-02 – )
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SØREN DYRBY INVEST ApS 33.33% ownership (2014-06-28 – 2023-08-28 ) 50% ownership (2023-08-29 – 2025-06-30 ) 33.33% voting rights (2014-06-28 – 2023-08-28 ) 50% voting rights (2023-08-29 – 2025-06-30 )
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PETER BASTIANSEN INVEST ApS 33.33% ownership (2014-06-28 – 2023-08-29 ) 33.33% voting rights (2014-06-28 – 2023-08-29 )
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SØREN DYRBY INVEST ApS 33.33% ownership (2014-06-28 – 2023-08-28 ) 50% ownership (2023-08-29 – 2025-06-30 ) 33.33% voting rights (2014-06-28 – 2023-08-28 ) 50% voting rights (2023-08-29 – 2025-06-30 )
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CLAES HESTEHAVE INVEST ApS 33.33% ownership (2014-06-28 – 2023-08-28 ) 50% ownership (2023-08-29 – 2025-07-01 ) 100% ownership (2025-07-02 – ) 33.33% voting rights (2014-06-28 – 2023-08-28 ) 50% voting rights (2023-08-29 – 2025-07-01 ) 100% voting rights (2025-07-02 – )
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- Directors
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Claes Niels Hestehave
2005-06-27 –
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- Board members
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Casper Alexander Hestehave
2025-07-01 – -
Christian Claes Hestehave
2025-07-01 – -
Claes Niels Hestehave
2014-06-06 – -
Søren Dyrby
2005-06-27 – 2025-06-30 -
Peter Bastiansen
2010-11-11 – 2023-08-29 -
Morten Eldrup-Jørgensen
2005-12-15 – 2014-06-06 -
Karina Damsgaard Vittrup
2010-11-11 – 2013-12-17 -
Kim Domdal
2005-06-27 – 2010-11-11 -
Jørgen Nielsen Holmgaard
2005-06-27 – 2010-11-11 -
Flemming Riber
2005-12-15 – 2010-06-07 -
Ebbe Bouman Hindrup
2005-06-27 – 2005-12-15
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- Subsidiaries
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CULTIVATOR A/S 100% ownership (2005-06-27 – ) 100% voting rights (2005-06-27 – )
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Financial reports
Revenue
Profit/loss
| '000 | 06-2012 | 06-2013 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
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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 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | -13 | -13 | 0 | 0 | -8 | -8 | -8 | |
| 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 | -13 | -13 | -305 | 1,158 | -8 | -8 | -8 | |
| Profit loss from ordinary activities before tax | -285 | -304 | -305 | 1,158 | 1,475 | -7 | -1,097 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | -29 | -35 | 65 | -84 | -75 | -25 | -15 | |
| Profit loss | -255 | -269 | -371 | 1,242 | 1,550 | 18 | -1,082 |