TEN CATE DANMARK A/S

Past relations

Legal owners: Protego Bidco Denmark ApS 100% ownership (2021-12-23 – 2024-10-25 ) 100% voting rights (2021-12-23 – 2024-10-25 )

TenCate Advanced Armour Holding B.V.
2017-02-28 – 2021-12-23 100% ownership (2017-02-28 – 2021-12-23 ) 100% voting rights (2017-02-28 – 2021-12-23 )

TenCate Geosynthetics Holding B.V.
2013-12-12 – 2017-02-28 100% ownership (2013-12-12 – 2017-02-28 ) 100% voting rights (2013-12-12 – 2017-02-28 )
Directors: Morten Michaelsen
2024-01-31 – 2024-10-25

Johannes Hermannus Grimberg
2023-12-04 – 2024-01-31

Steen Tanderup
2016-05-11 – 2023-12-04

Louis de Vries
2009-03-09 – 2016-05-11

Jacob Lock
2006-12-06 – 2009-03-09
Board members: Morten Michaelsen
2024-01-31 – 2024-10-25

Jesper Ellinge Qvist
2024-09-05 – 2024-10-25

Helle Specht
2016-10-11 – 2024-10-25

Wilfred Sluijter
2018-05-14 – 2024-09-05

Johannes Hermannus Grimberg
2023-12-04 – 2024-01-31

Steen Tanderup
2016-05-11 – 2023-12-04

Peter Bjørn Bertelsen
2013-08-30 – 2018-05-14

Rudolph Cornelius Gerardus Mar ia Sanders
2009-03-09 – 2016-10-11

Louis de Vries
2009-03-09 – 2016-05-11

Bernardus Johannes Hendrikus Corneles
2011-12-01 – 2013-08-30

Soner Canel
2007-11-08 – 2011-11-30

Jacob Lock
2006-12-06 – 2009-03-09

Johannes Hendrikus Hummelink
2006-12-06 – 2007-11-08

Revenue

Profit/loss

'000	12-2012	12-2013	12-2015	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	42	54	0	0	0
Gross profit loss	0	0	0	-30	-66
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	-42	-54	-12,691	-30	-66
Profit loss from ordinary activities before tax	-3,541	-13,504	-12,691	-95,047	-1,739
Other finance expenses	18,349	13,449	12,775	110,091	1,673
Tax expense	0	0	0	-227	-8,388
Profit loss	1,056	-10,457	-18,365	-94,819	6,649