JSPT HOLDING ApS

  • Inactive

  • Registration 29149488
  • APS
  • Established 26 October, 2005
  • Dissolved 5 November, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 26 October, 2005 Dissolved 5 November, 2024
Address
Markvej 60
9990 Skagen
Denmark
Registration number
Registration 29149488

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Pedersen
    2005-10-26 – 2024-11-05 100% ownership (2005-10-26 – 2024-11-05 ) 100% voting rights (2005-10-26 – 2024-11-05 )
Legal owners
  • Boet efter Jan Pedersen
    2023-06-06 – 2024-11-05 100% ownership (2023-06-06 – 2024-11-05 ) 100% voting rights (2023-06-06 – 2024-11-05 )
  • Jan Pedersen
    2005-10-26 – 2023-06-06 100% ownership (2005-10-26 – 2023-06-06 ) 100% voting rights (2005-10-26 – 2023-06-06 )
Directors
Subsidiaries
  • ELEKTROMARINE HOLDING ApS 33.33% ownership (2011-12-06 – 2018-06-22 ) 33.33% voting rights (2011-12-06 – 2018-06-22 )
  • Elektromarine Automation A/S 33.33% ownership (2017-10-20 – 2019-12-03 ) 50% ownership (2016-04-06 – 2017-03-23 ) 100% ownership (2017-03-24 – 2017-04-11 ) 33.33% voting rights (2017-10-20 – 2019-12-03 ) 50% voting rights (2016-04-06 – 2017-03-23 ) 100% voting rights (2017-03-24 – 2017-04-11 )
  • Elektromarine Automation A/S 33.33% ownership (2017-10-20 – 2019-12-03 ) 50% ownership (2016-04-06 – 2017-03-23 ) 100% ownership (2017-03-24 – 2017-04-11 ) 33.33% voting rights (2017-10-20 – 2019-12-03 ) 50% voting rights (2016-04-06 – 2017-03-23 ) 100% voting rights (2017-03-24 – 2017-04-11 )
  • Elektromarine Automation A/S 33.33% ownership (2017-10-20 – 2019-12-03 ) 50% ownership (2016-04-06 – 2017-03-23 ) 100% ownership (2017-03-24 – 2017-04-11 ) 33.33% voting rights (2017-10-20 – 2019-12-03 ) 50% voting rights (2016-04-06 – 2017-03-23 ) 100% voting rights (2017-03-24 – 2017-04-11 )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 12-2014 12-2015 12-2016 12-2017
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 -11 -1 -4 -3 -3 -5 -22
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 0 0 0 0 -666 -5 -22
Profit loss from ordinary activities before tax 335 -202 4,820 -1,154 -5,205 -424 335
Other finance expenses -272 219 170 61 147 87 34
Tax expense 0 0 0 0 0 0 0
Profit loss 335 -202 4,820 -1,154 -5,205 -424 335