Surfpro Klitmøller ApS

  • Active

  • Registration 30527119
  • APS
  • Established 28 June, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 June, 2007
Address
Ørhagevej 150
7700 Thisted
Denmark
Phone: 97975656
Registration number
Registration 30527119

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Fejerskov
    2007-07-31 – 28% ownership (2021-05-18 – 2024-05-30 ) 70% ownership (2007-07-31 – 2021-05-17 ) 87.2% ownership (2024-05-31 – 2024-09-29 ) 100% ownership (2024-09-30 – ) 28% voting rights (2021-05-18 – 2024-05-30 ) 70% voting rights (2007-07-31 – 2021-05-17 ) 87.2% voting rights (2024-05-31 – 2024-09-29 ) 100% voting rights (2024-09-30 – )
  • Martin Velling
    2021-05-18 – 2024-05-31 41.4% ownership (2021-05-18 – 2024-05-31 ) 41.4% voting rights (2021-05-18 – 2024-05-31 )
  • Jens Møller Olesen
    2021-05-18 – 2024-05-31 26% ownership (2021-05-18 – 2024-05-31 ) 26% voting rights (2021-05-18 – 2024-05-31 )
Legal owners
  • FEJER HOLDING ApS 66.67% ownership (2007-07-31 – 2021-05-18 ) 100% ownership (2024-09-30 – ) 66.67% voting rights (2007-07-31 – 2021-05-18 ) 100% voting rights (2024-09-30 – )
  • Iris ApS 10% ownership (2024-05-31 – 2024-09-30 ) 10% voting rights (2024-05-31 – 2024-09-30 )
  • Westwind Surf Holding ApS 100% ownership (2021-05-18 – 2024-05-31 ) 100% voting rights (2021-05-18 – 2024-05-31 )
  • BORK HAVN INVEST 2010 ApS 25% ownership (2007-06-28 – 2021-05-18 ) 25% voting rights (2007-06-28 – 2021-05-18 )
  • FEJER HOLDING ApS 66.67% ownership (2007-07-31 – 2021-05-18 ) 100% ownership (2024-09-30 – ) 66.67% voting rights (2007-07-31 – 2021-05-18 ) 100% voting rights (2024-09-30 – )
Directors
Board members
Subsidiaries
  • WESTWIND VORUPØR ApS 33.33% ownership (2010-03-01 – 2016-05-18 ) 33.33% voting rights (2010-03-01 – 2016-05-18 )
  • HAWBLINK 4 ApS 10% ownership (2009-10-20 – 2024-03-08 ) 10% voting rights (2009-10-20 – 2024-03-08 )
  • Surfpro VØ ApS 50% ownership (2018-02-01 – 2024-09-30 ) 50% voting rights (2018-02-01 – 2024-09-30 )

Employees

Surfpro Klitmøller ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 March, 2020.

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 2,373 2,586
Employee benefits expense 0 0 0 1,064 1,084 1,224
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 0 886 1,253 1,326
Profit loss from ordinary activities before tax 0 0 0 886 1,346 1,391
Other finance expenses 0 0 0 83 83 93
Tax expense 0 0 0 210 273 289
Profit loss 0 0 0 676 1,073 1,103