Østergade 14, Middelfart A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 11 July, 2006
Address: Kulgrunden 5, 3.tv
C/O Peder Lundgaard
5500 Middelfart
Denmark

[email protected]

Phone: 40407688
Registration number: Registration 29686971

Past relations

Ultimate beneficial owners (UBOs): Peder Lundgård
2006-07-11 – 50% ownership (2006-07-11 – ) 50% voting rights (2006-07-11 – )

Lene Lundgaard
2006-07-11 – 50% ownership (2006-07-11 – ) 50% voting rights (2006-07-11 – )
Legal owners: Fam. Lundgaard Holding ApS 100% ownership (2016-06-20 – ) 100% voting rights (2016-06-20 – )

PEDER LUNDGAARD HOLDING ApS 100% ownership (2006-07-11 – 2016-06-19 ) 100% voting rights (2006-07-11 – 2016-06-19 )
Directors: Peder Lundgård
2006-07-11 –
Board members: Peder Lundgård
2006-07-11 –

Lene Lundgaard
2016-08-10 –

Anne-Marie Lundgaard
2016-08-10 –

Christian Peder Lundgaard
2016-08-10 –

Lene Lundgaard
2006-07-11 – 2016-08-09

Klavs Kaiser
2011-05-03 – 2015-03-16

Hans Erik Brønserud
2012-03-27 – 2014-05-08

Peter Hageman Christensen
2006-07-11 – 2010-03-04

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	112	169	459	-23	482	811
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	-262	-25,168	459	0	332	506
Profit loss from ordinary activities before tax	0	-26,031	4,687	-23	121	52
Other finance expenses	826	863	71	0	215	525
Tax expense	0	0	0	0	22	-1,133
Profit loss	-1,088	-26,031	4,687	-23	99	1,186