PROMENTOR GROUP ApS

  • Active

  • Registration 30276566
  • APS
  • Established 1 January, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 January, 2007
Address
Store Valbyvej 217
C/O "Bredekærgård"
4000 Roskilde
Denmark
Registration number
Registration 30276566

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Beate Skou Broby
    2017-06-01 – 50% ownership (2017-06-01 – ) 50% voting rights (2017-06-01 – )
  • Stiig Broby
    2017-06-01 – 50% ownership (2017-06-01 – ) 50% voting rights (2017-06-01 – )
Legal owners
  • Beate Skou Broby
    2017-06-01 – 50% ownership (2017-06-01 – ) 50% voting rights (2017-06-01 – )
  • Stiig Broby
    2017-06-01 – 50% ownership (2017-06-01 – ) 100% ownership (2009-01-01 – 2017-05-31 ) 50% voting rights (2017-06-01 – ) 100% voting rights (2009-01-01 – 2017-05-31 )
  • Stiig Broby
    2009-01-01 – 2017-05-31 50% ownership (2017-06-01 – ) 100% ownership (2009-01-01 – 2017-05-31 ) 50% voting rights (2017-06-01 – ) 100% voting rights (2009-01-01 – 2017-05-31 )
Directors
Subsidiaries
  • Gehlsminde ApS 100% ownership (2024-06-28 – 2024-06-28 ) 100% voting rights (2024-06-28 – 2024-06-28 )

Financial reports

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 -14 -19 -12 -9 -17 -28
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 -22 -28 -21 -17 -26 -28
Profit loss from ordinary activities before tax -20 -25 -22 -16 -24 6,515
Other finance expenses 0 0 4 2 0 1
Tax expense 0 0 0 0 0 0
Profit loss -15 -19 -18 -12 -19 6,521