TEMPELGAARDEN FARMS A/S

  • Active

  • Registration 29795452
  • A/S
  • Established 1 October, 2006

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 October, 2006
Address
Vinde Helsingevej 1
C/O Morten Thorkilsen
4281 Gørlev
Denmark
Phone: 20123564
Registration number
Registration 29795452

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • P. Sonne Holding 2021 ApS 5% ownership (2021-12-17 – ) 5% voting rights (2021-12-17 – )
  • Hans Davidsen Rasmussen
    2015-04-29 – 5% ownership (2015-04-29 – ) 5% voting rights (2015-04-29 – )
  • Morten Thorkilsen
    2015-04-29 – 5% ownership (2015-04-29 – ) 5% voting rights (2015-04-29 – )
  • Kristianssæde Skov ApS 5% ownership (2017-05-29 – ) 5% voting rights (2017-05-29 – )
  • BJN VENSLEV HOLDING ApS 5% ownership (2022-09-13 – ) 5% voting rights (2022-09-13 – )
  • JSC ApS 25% ownership (2015-04-29 – 2022-09-08 ) 33.33% ownership (2022-09-09 – ) 25% voting rights (2015-04-29 – 2022-09-08 ) 33.33% voting rights (2022-09-09 – )
  • Gislingegaard Invest ApS 5% ownership (2015-04-29 – 2022-09-13 ) 5% voting rights (2015-04-29 – 2022-09-13 )
  • T. BERNT NIELSEN A/S 5% ownership (2015-04-29 – 2022-09-09 ) 5% voting rights (2015-04-29 – 2022-09-09 )
  • JSC ApS 25% ownership (2015-04-29 – 2022-09-08 ) 33.33% ownership (2022-09-09 – ) 25% voting rights (2015-04-29 – 2022-09-08 ) 33.33% voting rights (2022-09-09 – )
  • Hans Michael Qvade Rasmusen
    2015-04-29 – 2021-12-31 5% ownership (2015-04-29 – 2021-12-31 ) 5% voting rights (2015-04-29 – 2021-12-31 )
  • Palle Sonne
    2015-04-29 – 2021-12-17 5% ownership (2015-04-29 – 2021-12-17 ) 5% voting rights (2015-04-29 – 2021-12-17 )
  • P. EMBORG HOLDING ApS 5% ownership (2015-04-29 – 2017-05-29 ) 5% voting rights (2015-04-29 – 2017-05-29 )
Directors
Board members

Employees

TEMPELGAARDEN FARMS A/S has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2016 12-2017
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 -100 -47 268 -47 -54
Employee benefits expense 878 575 335 160 160
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 0 0 0 -208 0
Profit loss from ordinary activities before tax 1,755 0 0 -408 85
Other finance expenses 546 525 902 0 124
Tax expense 0 0 0 0 0
Profit loss 1,755 1,079 -50 -408 85