Company of the 1. august 2022 A/S
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Inactive
- Registration 29518106
- A/S
- Established 20 April, 2006
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Per Skovhus Christiansen
2016-02-08 – 40% ownership (2019-12-20 – ) 45% ownership (2016-02-08 – 2019-12-19 ) 45% voting rights (2016-02-08 – 2019-12-19 ) 50% voting rights (2019-12-20 – ) -
Henrik Ejby Bidstrup
2016-02-08 – 5% ownership (2016-02-08 – ) 5% voting rights (2016-02-08 – ) -
Bent-Erik Brixen
2016-02-08 – 5% ownership (2016-02-08 – ) 5% voting rights (2016-02-08 – ) -
Giorgio Monti
2016-02-08 – 5% ownership (2016-02-08 – ) 5% voting rights (2016-02-08 – ) -
Adrian Christopher Jason Kent
2016-02-08 – 20% ownership (2016-02-08 – ) 20% voting rights (2016-02-08 – ) -
Tremaine Clive Kent
2016-02-08 – 20% ownership (2016-02-08 – ) 20% voting rights (2016-02-08 – )
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- Legal owners
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Tremaine Clive Kent
2016-02-08 – 20% ownership (2016-02-08 – ) 25% voting rights (2016-02-08 – ) -
Per Skovhus Christiansen
2016-02-08 – 33.33% ownership (2016-02-08 – ) 100% ownership (2006-10-17 – 2016-02-07 ) 50% voting rights (2016-02-08 – ) 100% voting rights (2006-10-17 – 2016-02-07 ) -
Morten Billing
2019-12-20 – 5% ownership (2019-12-20 – ) 5% voting rights (2019-12-20 – ) -
Henrik Ejby Bidstrup
2016-02-08 – 5% ownership (2016-02-08 – ) 0% voting rights (2016-02-08 – ) -
Bent-Erik Brixen
2016-02-08 – 5% ownership (2016-02-08 – ) 0% voting rights (2016-02-08 – ) -
Giorgio Monti
2016-02-08 – 5% ownership (2016-02-08 – ) 0% voting rights (2016-02-08 – ) -
Adrian Christopher Jason Kent
2016-02-08 – 20% ownership (2016-02-08 – ) 25% voting rights (2016-02-08 – ) -
Per Skovhus Christiansen
2006-10-17 – 2016-02-07 33.33% ownership (2016-02-08 – ) 100% ownership (2006-10-17 – 2016-02-07 ) 50% voting rights (2016-02-08 – ) 100% voting rights (2006-10-17 – 2016-02-07 )
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- Directors
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Per Skovhus Christiansen
2006-04-20 – 2022-09-28 -
Allan Madsen
2006-04-20 – 2006-10-13
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- Board members
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Tremaine Clive Kent
2019-04-01 – 2022-09-28 -
Per Skovhus Christiansen
2016-01-25 – 2022-09-28 -
Bent-Erik Brixen
2012-02-07 – 2022-09-28 -
Giorgio Monti
2021-06-29 – 2022-09-28 -
Henrik Ejby Bidstrup
2009-01-01 – 2021-06-29 -
Morten Billing
2019-12-20 – 2021-06-29 -
Giorgio Monti
2006-04-20 – 2021-06-28 -
Adrian Christopher Jason Kent
2016-01-25 – 2019-04-01 -
Anders Olesen
2012-01-01 – 2016-01-25 -
Karsten Bo Wildfang
2009-03-01 – 2012-01-01 -
Jesper Bertel Hansen
2006-04-20 – 2009-01-01
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Employees
Company of the 1. august 2022 A/S has 3.00 full time equivalents (FTEs) and 14.00 employees as of 1 August, 2022.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
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| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 111 | 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 | 135 | 0 | 0 | 435 | 263 | |
| Employee benefits expense | 168 | -70 | -121 | -270 | 246 | 304 | |
| 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 | -381 | -41 | -221 | -287 | 189 | -41 | |
| Profit loss from ordinary activities before tax | -382 | -40 | -221 | -287 | 179 | -54 | |
| Other finance expenses | 6 | -4 | -1 | -14 | 10 | 13 | |
| Tax expense | -94 | 8 | 51 | 51 | 42 | -4 | |
| Profit loss | -289 | -32 | -170 | -236 | 137 | -50 |