P&H P/S

  • Inactive

  • Registration 29514046
  • KAS
  • Established 10 April, 2006
  • Dissolved 9 March, 2018

Company information

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Inactive

 Established 10 April, 2006 Dissolved 9 March, 2018
Address
Østre Havnegade 12, 5.
C/O c/o likvidator, advokat Mads Balsby Wilk
9000 Aalborg
Denmark
Phone: 98187711
Registration number
Registration 29514046

Relations

Past relations
Legal owners
  • RÅNDALEN ApS 10% ownership (2016-01-01 – 2018-03-09 ) 15% ownership (2012-06-14 – 2015-12-31 ) 10% voting rights (2016-01-01 – 2018-03-09 ) 15% voting rights (2012-06-14 – 2015-12-31 )
  • Erik Møller
    2016-01-01 – 2018-03-09 10% ownership (2016-01-01 – 2018-03-09 ) 10% voting rights (2016-01-01 – 2018-03-09 )
  • Niels Jørgen Pedersen
    2009-01-01 – 2018-03-09 10% ownership (2009-01-01 – 2018-03-09 ) 10% voting rights (2009-01-01 – 2018-03-09 )
  • ApS af 13/5 1993 10% ownership (2009-01-01 – 2018-03-09 ) 10% voting rights (2009-01-01 – 2018-03-09 )
  • Torben Gyde Jensen
    2016-01-01 – 2018-03-09 10% ownership (2016-01-01 – 2018-03-09 ) 15% ownership (2012-06-14 – 2015-12-31 ) 10% voting rights (2016-01-01 – 2018-03-09 ) 15% voting rights (2012-06-14 – 2015-12-31 )
  • Torben Juhl Madsen
    2009-01-01 – 2018-03-09 10% ownership (2009-01-01 – 2018-03-09 ) 10% voting rights (2009-01-01 – 2018-03-09 )
  • John Richardt Damkier
    2010-01-01 – 2018-03-09 10% ownership (2010-01-01 – 2018-03-09 ) 10% voting rights (2010-01-01 – 2018-03-09 )
  • CJ ApS AF 22.01.2010 10% ownership (2009-01-01 – 2018-03-09 ) 10% voting rights (2009-01-01 – 2018-03-09 )
  • RÅNDALEN ApS 10% ownership (2016-01-01 – 2018-03-09 ) 15% ownership (2012-06-14 – 2015-12-31 ) 10% voting rights (2016-01-01 – 2018-03-09 ) 15% voting rights (2012-06-14 – 2015-12-31 )
  • Torben Gyde Jensen
    2012-06-14 – 2015-12-31 10% ownership (2016-01-01 – 2018-03-09 ) 15% ownership (2012-06-14 – 2015-12-31 ) 10% voting rights (2016-01-01 – 2018-03-09 ) 15% voting rights (2012-06-14 – 2015-12-31 )
Board members
Subsidiaries

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 0 0 3 0 0
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 177 25 3 9 -19
Profit loss from ordinary activities before tax 253 26 3 9 -19
Other finance expenses 2 0 0 0 0
Tax expense 0 0 0 0 0
Profit loss 253 26 3 9 -19