PER C. NIELSEN HOLDING A/S

  • Active

  • Registration 28898487
  • A/S
  • Established 15 July, 2005

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 July, 2005
Address
Høje Nibe 39
9240 Nibe
Denmark
Registration number
Registration 28898487

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Carsten Nielsen
    2015-05-29 – 10% ownership (2020-09-02 – ) 50% ownership (2020-07-07 – 2020-09-01 ) 100% ownership (2015-05-29 – 2020-07-06 ) 50% voting rights (2020-07-07 – ) 100% voting rights (2015-05-29 – 2020-07-06 )
  • Bodil Uldahl Nielsen
    2020-07-07 – 10% ownership (2020-09-02 – ) 50% ownership (2020-07-07 – 2020-09-01 ) 50% voting rights (2020-07-07 – )
Legal owners
  • Helle Uldahl Hamann Pedersen
    2020-09-02 – 20% ownership (2020-09-02 – ) 0% voting rights (2020-09-02 – )
  • Bodil Uldahl Nielsen
    2020-09-02 – 10% ownership (2020-09-02 – ) 50% ownership (2020-07-07 – 2020-09-01 ) 50% voting rights (2020-07-07 – )
  • Gitte Uldahl Larsen
    2020-09-02 – 20% ownership (2020-09-02 – ) 0% voting rights (2020-09-02 – )
  • Per Carsten Nielsen
    2020-09-02 – 10% ownership (2020-09-02 – ) 50% ownership (2020-07-07 – 2020-09-01 ) 100% ownership (2015-05-29 – 2020-07-06 ) 50% voting rights (2020-07-07 – ) 100% voting rights (2015-05-29 – 2020-07-06 )
  • Rikke Uldahl Autzen
    2020-09-02 – 20% ownership (2020-09-02 – ) 0% voting rights (2020-09-02 – )
  • Trine Uldahl Nielsen
    2020-09-02 – 20% ownership (2020-09-02 – ) 0% voting rights (2020-09-02 – )
  • Per Carsten Nielsen
    2020-07-07 – 2020-09-01 10% ownership (2020-09-02 – ) 50% ownership (2020-07-07 – 2020-09-01 ) 100% ownership (2015-05-29 – 2020-07-06 ) 50% voting rights (2020-07-07 – ) 100% voting rights (2015-05-29 – 2020-07-06 )
  • Bodil Uldahl Nielsen
    2020-07-07 – 2020-09-01 10% ownership (2020-09-02 – ) 50% ownership (2020-07-07 – 2020-09-01 ) 50% voting rights (2020-07-07 – )
  • Per Carsten Nielsen
    2015-05-29 – 2020-07-06 10% ownership (2020-09-02 – ) 50% ownership (2020-07-07 – 2020-09-01 ) 100% ownership (2015-05-29 – 2020-07-06 ) 50% voting rights (2020-07-07 – ) 100% voting rights (2015-05-29 – 2020-07-06 )
Directors
Board members

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 0 -6 0 -6 -9 -6
Employee benefits expense 0 0 0 0 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 0 -6 170 -6 -9 -6
Profit loss from ordinary activities before tax -376 1,865 170 16 82 107
Other finance expenses 0 11 1 3 0 0
Tax expense 0 0 0 0 0 0
Profit loss -376 1,862 168 12 82 106