PROMAR ApS

  • Inactive

  • Registration 30362594
  • APS
  • Established 21 March, 2007
  • Dissolved 22 July, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 21 March, 2007 Dissolved 22 July, 2025
Address
Strandstræde 22
C/O Skipperkroen
5960 Marstal
Denmark
Phone: 62532028
Registration number
Registration 30362594

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Palle Rene Juulsgaard
    2014-12-09 – 2025-07-22 47.2% ownership (2014-12-09 – 2025-07-22 ) 47.2% voting rights (2014-12-09 – 2025-07-22 )
Legal owners
  • Torill Elin Grødem
    2023-01-06 – 2025-07-22 10% ownership (2014-12-09 – 2023-01-05 ) 15% ownership (2023-01-06 – 2025-07-22 ) 10% voting rights (2014-12-09 – 2023-01-05 ) 15% voting rights (2023-01-06 – 2025-07-22 )
  • Per Kobberholm
    2023-01-06 – 2025-07-22 5% ownership (2010-11-19 – 2023-01-05 ) 10% ownership (2023-01-06 – 2025-07-22 ) 5% voting rights (2010-11-19 – 2023-01-05 ) 10% voting rights (2023-01-06 – 2025-07-22 )
  • Martin Sand Madsen
    2010-11-19 – 2025-07-22 10% ownership (2010-11-19 – 2025-07-22 ) 10% voting rights (2010-11-19 – 2025-07-22 )
  • Palle Rene Juulsgaard
    2014-12-09 – 2025-07-22 33.33% ownership (2014-12-09 – 2025-07-22 ) 33.33% voting rights (2014-12-09 – 2025-07-22 )
  • Torill Elin Grødem
    2014-12-09 – 2023-01-05 10% ownership (2014-12-09 – 2023-01-05 ) 15% ownership (2023-01-06 – 2025-07-22 ) 10% voting rights (2014-12-09 – 2023-01-05 ) 15% voting rights (2023-01-06 – 2025-07-22 )
  • Per Kobberholm
    2010-11-19 – 2023-01-05 5% ownership (2010-11-19 – 2023-01-05 ) 10% ownership (2023-01-06 – 2025-07-22 ) 5% voting rights (2010-11-19 – 2023-01-05 ) 10% voting rights (2023-01-06 – 2025-07-22 )
  • Peter Aarslev Rasmussen
    2007-03-21 – 2022-06-22 5% ownership (2007-03-21 – 2022-06-22 ) 5% voting rights (2007-03-21 – 2022-06-22 )
Directors

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 0 0 0 0 0 0
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 0 0 0 0 0 0
Profit loss from ordinary activities before tax 0 0 0 0 0 0
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 0 0 0 0 0 0