PALSGAARD SPÆR A/S

  • Active

  • Registration 28971109
  • A/S
  • Established 16 August, 2005

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 16 August, 2005
Address
Palsgårdvej 5
7362 Hampen
Denmark
Phone: 75775155
Registration number
Registration 28971109

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Holger Carsten Hansen
    2016-01-21 – 2019-12-30 35.71% ownership (2016-01-21 – 2019-12-30 ) 35.71% voting rights (2016-01-21 – 2019-12-30 )
Legal owners
  • EGEDAL HOLDING ApS 10% ownership (2020-09-10 – 2021-06-09 ) 10% voting rights (2020-09-10 – 2021-06-09 )
  • Tobias Smith Holding ApS 10% ownership (2016-06-30 – 2021-06-09 ) 10% voting rights (2016-06-30 – 2021-06-09 )
  • Stampe Invest 2020 ApS 10% ownership (2020-08-26 – 2021-06-09 ) 10% voting rights (2020-08-26 – 2021-06-09 )
  • Nordic Wood Industries A/S 100% ownership (2016-01-21 – 2016-06-29 ) 66.67% ownership (2016-06-30 – 2021-06-08 ) 100% voting rights (2016-01-21 – 2016-06-29 ) 66.67% voting rights (2016-06-30 – 2021-06-08 )
  • Stampe Invest ApS 5% ownership (2016-06-30 – 2017-10-04 ) 10% ownership (2017-10-05 – 2020-08-26 ) 5% voting rights (2016-06-30 – 2017-10-04 ) 10% voting rights (2017-10-05 – 2020-08-26 )
  • Stampe Invest ApS 5% ownership (2016-06-30 – 2017-10-04 ) 10% ownership (2017-10-05 – 2020-08-26 ) 5% voting rights (2016-06-30 – 2017-10-04 ) 10% voting rights (2017-10-05 – 2020-08-26 )
  • Nordic Wood Industries A/S 100% ownership (2016-01-21 – 2016-06-29 ) 66.67% ownership (2016-06-30 – 2021-06-08 ) 100% voting rights (2016-01-21 – 2016-06-29 ) 66.67% voting rights (2016-06-30 – 2021-06-08 )
  • LDE HOLDING 5 ApS 50% ownership (2012-12-07 – 2016-01-20 ) 50% voting rights (2012-12-07 – 2016-01-20 )
  • FIH A/S 33.33% ownership (2012-12-07 – 2016-01-20 ) 33.33% voting rights (2012-12-07 – 2016-01-20 )
Directors
Board members
Subsidiaries
  • RINGSTED SPÆRFABRIK A/S 100% ownership (2024-06-28 – 2025-07-07 ) 100% voting rights (2024-06-28 – 2025-07-07 )
  • PLUS A/S 100% ownership (2012-12-07 – 2015-12-30 ) 100% voting rights (2012-12-07 – 2015-12-30 )

Employees

PALSGAARD SPÆR A/S has 234.00 full time equivalents (FTEs) and 266.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 2,460 2,520 2,736 2,736 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 1,551 1,467 1,285 1,285 0 0
Gross profit loss 0 0 0 0 73,632 71,097
Employee benefits expense 1,365 1,488 1,407 1,407 63,028 57,892
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 -354 -378 46 46 8,956 11,290
Profit loss from ordinary activities before tax -28,487 -24,833 -41,170 -41,170 8,831 8,987
Other finance expenses 4,439 3,462 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss -26,190 -26,785 -42,420 -42,420 13,471 11,487