B.F. MALKETEKNIK A/S
-
-
Active
- Registration 29206821
- A/S
- Established 16 December, 2005
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
-
Active
Established 16 December, 2005 - Address
-
- Registration number
- Registration 29206821
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Christian Bruno Cordsen Nielsen
2022-07-08 – 0.3% ownership (2022-07-08 – ) 30% voting rights (2022-07-08 – ) -
Flemming Andreas Heselaa Kobborg
2005-12-16 – 33.33% ownership (2022-07-08 – ) 80% ownership (2005-12-16 – 2017-12-27 ) 100% ownership (2017-12-28 – 2022-07-07 ) 33.33% voting rights (2022-07-08 – ) 80% voting rights (2005-12-16 – 2017-12-27 ) 100% voting rights (2017-12-28 – 2022-07-07 )
-
- Legal owners
-
-
B.F. Invest ApS 100% ownership (2022-07-08 – ) 100% voting rights (2022-07-08 – )
-
HESSELAA HOLDING ApS 66.67% ownership (2013-05-29 – 2017-12-27 ) 100% ownership (2017-12-28 – 2022-07-08 ) 66.67% voting rights (2013-05-29 – 2017-12-27 ) 100% voting rights (2017-12-28 – 2022-07-08 )
-
LVCK HOLDING ApS 20% ownership (2009-12-12 – 2017-12-28 ) 20% voting rights (2009-12-12 – 2017-12-28 )
-
HESSELAA HOLDING ApS 66.67% ownership (2013-05-29 – 2017-12-27 ) 100% ownership (2017-12-28 – 2022-07-08 ) 66.67% voting rights (2013-05-29 – 2017-12-27 ) 100% voting rights (2017-12-28 – 2022-07-08 )
-
- Directors
-
-
Flemming Andreas Heselaa Kobborg
2009-04-20 – -
Jørgen Knudsen
2008-06-03 – 2009-04-20 -
Bjarne Pedersen
2005-12-16 – 2008-06-03
-
- Board members
-
-
Lars Blavnsfeldt
2022-07-11 – -
Flemming Andreas Heselaa Kobborg
2008-06-03 – -
Jens Agergaard
2022-07-11 – -
Keld Frederiksen
2008-06-03 – 2022-07-11 -
Carsten Hesselaa Kobborg
2010-02-01 – 2022-07-11 -
Tina Sloth Ringgaard
2009-04-20 – 2013-05-28 -
Bjarne Pedersen
2008-06-03 – 2009-03-23
-
Employees
B.F. MALKETEKNIK A/S has 59.00 full time equivalents (FTEs) and 60.00 employees as of 1 May, 2025.
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 | 9,510 | 8,707 | 0 | 0 | 17,641 | 22,878 | |
| Employee benefits expense | 7,536 | 7,325 | 7,428 | 10,683 | 15,318 | 18,722 | |
| 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 | 559 | 564 | 469 | 930 | 1,198 | 3,019 | |
| Profit loss from ordinary activities before tax | 0 | 223 | 469 | 930 | 880 | 2,852 | |
| Other finance expenses | 596 | 426 | 408 | 325 | 332 | 218 | |
| Tax expense | 13 | 57 | 109 | 236 | 201 | 631 | |
| Profit loss | 23 | 166 | 360 | 694 | 679 | 2,221 |