GERMINVEST A/S

  • Active

  • Registration 29214565
  • A/S
  • Established 20 December, 2005

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 20 December, 2005
Address
Rypevej 9
2900 Hellerup
Denmark
Registration number
Registration 29214565

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Haraldsted
    2024-07-01 – 37.5% ownership (2024-07-01 – ) 37.5% voting rights (2024-07-01 – )
  • Kenneth Jensen
    2024-07-01 – 37.5% ownership (2024-07-01 – ) 37.5% voting rights (2024-07-01 – )
Legal owners
  • BO-LINE A/S 25% ownership (2005-12-20 – 2024-06-30 ) 33.33% ownership (2024-07-01 – ) 25% voting rights (2005-12-20 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – )
  • Haraldsted A/S 25% ownership (2005-12-20 – 2024-06-30 ) 33.33% ownership (2024-07-01 – ) 25% voting rights (2005-12-20 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – )
  • TRIMCO HOLDING ApS 25% ownership (2024-07-01 – ) 25% voting rights (2024-07-01 – )
  • KETCO HOLDING ApS 50% ownership (2005-12-20 – 2024-06-30 ) 25% ownership (2024-07-01 – 2024-07-01 ) 50% voting rights (2005-12-20 – 2024-06-30 ) 25% voting rights (2024-07-01 – 2024-07-01 )
  • Haraldsted A/S 25% ownership (2005-12-20 – 2024-06-30 ) 33.33% ownership (2024-07-01 – ) 25% voting rights (2005-12-20 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – )
  • KETCO HOLDING ApS 50% ownership (2005-12-20 – 2024-06-30 ) 25% ownership (2024-07-01 – 2024-07-01 ) 50% voting rights (2005-12-20 – 2024-06-30 ) 25% voting rights (2024-07-01 – 2024-07-01 )
  • BO-LINE A/S 25% ownership (2005-12-20 – 2024-06-30 ) 33.33% ownership (2024-07-01 – ) 25% voting rights (2005-12-20 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – )
Directors
Board members

Employees

GERMINVEST A/S has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.

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 0 655 0 0 713
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 668 5,044 195 590 570 713
Profit loss from ordinary activities before tax -119 5,006 195 5,321 2,171 280
Other finance expenses 787 675 459 483 433 433
Tax expense -20 1,235 14 1,119 478 0
Profit loss -99 3,771 182 4,202 1,693 218