PHØNIX TAG ÅRHUS A/S

Active
Registration 28862482
A/S
Established 30 June, 2005

Relations

Past relations

Ultimate beneficial owners (UBOs): Kim Slavensky
2005-07-02 – 2024-03-27 30% ownership (2005-07-02 – 2024-03-27 ) 30% voting rights (2005-07-02 – 2024-03-27 )

Poul Erik Bøgh Rohde
2005-07-02 – 2022-03-15 10% ownership (2021-06-17 – 2022-03-15 ) 20% ownership (2005-07-02 – 2021-06-16 ) 10% voting rights (2021-06-17 – 2022-03-15 ) 20% voting rights (2005-07-02 – 2021-06-16 )

Frank Vester
2018-05-14 – 2022-03-15 10% ownership (2018-05-14 – 2021-06-16 ) 20% ownership (2021-06-17 – 2022-03-15 ) 10% voting rights (2018-05-14 – 2021-06-16 ) 20% voting rights (2021-06-17 – 2022-03-15 )
Legal owners: 3MF HOLDING ApS 50% ownership (2024-03-27 – ) 50% voting rights (2024-03-27 – )

NORDIC WATERPROOFING A/S 33.33% ownership (2005-07-02 – 2024-03-07 ) 50% ownership (2024-03-08 – ) 33.33% voting rights (2005-07-02 – )

Frank Vester Holding ApS 20% ownership (2018-05-14 – 2024-03-27 ) 20% voting rights (2018-05-14 – 2024-03-27 )

THYLAND HOLDING ApS 25% ownership (2018-05-14 – 2024-03-27 ) 25% voting rights (2018-05-14 – 2024-03-27 )

BØGH HOLDING ApS 10% ownership (2018-05-14 – 2024-03-27 ) 10% voting rights (2018-05-14 – 2024-03-27 )

NORDIC WATERPROOFING A/S 33.33% ownership (2005-07-02 – 2024-03-07 ) 50% ownership (2024-03-08 – ) 33.33% voting rights (2005-07-02 – )

Thyland Bøgh Holding ApS 50% ownership (2005-07-02 – 2018-05-14 ) 50% voting rights (2005-07-02 – 2018-05-14 )
Directors: Preben Vestergaard
2024-04-23 – 2025-07-03

Kim Slavensky
2005-06-30 – 2024-04-23
Board members: Frank Vester
2023-05-22 –

René Meyer Johannsen
2019-05-29 –

Bent Kemplar
2023-05-22 – 2024-03-05

Anette Nielsen Kusk
2009-11-01 – 2024-03-05

Kim Slavensky
2010-09-20 – 2023-05-22

Poul Erik Bøgh Rohde
2010-09-20 – 2023-05-22

Frank Vester
2021-02-11 – 2023-05-21

Mathias Bendesen Møller
2013-09-27 – 2019-05-28

Alice Esperanza Ohmeyer
2012-10-19 – 2013-09-27

Lars Arenfeldt Jensen
2011-05-31 – 2012-08-31

Peter Secher
2009-02-19 – 2011-05-31

Preben Geer
2009-11-01 – 2010-09-20

Per Engsø Larsen
2007-03-09 – 2009-02-18

Jan Holm
2005-06-30 – 2009-02-18

Paul Erik Rask
2005-06-30 – 2006-08-25
Subsidiaries: Anpartsselskabet af 12. april 2013 33.33% ownership (2013-04-12 – 2017-03-09 ) 33.33% voting rights (2013-04-12 – 2017-03-09 )

PHØNIX TAG STORENTREPRISE I/S

Employees

PHØNIX TAG ÅRHUS A/S has 25.00 full time equivalents (FTEs) and 28.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	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	5,255	6,037	14,643	16,721	18,191
Employee benefits expense	0	0	12,820	13,271	13,568
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	1,548	2,101	1,815	3,390	4,563
Profit loss from ordinary activities before tax	1,706	2,230	2,382	4,132	5,410
Other finance expenses	-25	-33	34	54	64
Tax expense	-439	-511	452	773	994
Profit loss	1,267	1,719	1,930	3,359	4,416

PHØNIX TAG ÅRHUS A/S

Company information

Relations

Employees

Financial reports