NCG Distribution A/S

Past relations

Ultimate beneficial owners (UBOs): Birthe Marianne Christiansen
2007-11-30 – 30% ownership (2019-06-28 – ) 50% ownership (2007-11-30 – 2019-06-27 ) 54.6% voting rights (2007-11-30 – )

Carina Avlbjerg Christiansen
2011-11-15 – 25% ownership (2007-11-30 – 2019-06-27 ) 35% ownership (2019-06-28 – ) 22.7% voting rights (2007-11-30 – )

Camilla Avlbjerg Christiansen
2011-11-15 – 25% ownership (2007-11-30 – 2019-06-27 ) 35% ownership (2019-06-28 – ) 22.7% voting rights (2007-11-30 – )
Legal owners: NIC. CHRISTIANSEN GRUPPEN A/S 100% ownership (2007-11-30 – ) 100% voting rights (2007-11-30 – )
Directors: Thomas Jöhncke
2021-08-12 –

Niels Vrist Bertelsen
2014-05-27 – 2021-08-12

Anders Buchwald Hansen
2007-11-30 – 2014-05-27
Board members: Morten Ravn Frederiksen
2021-08-12 –

Mads Neergaard Bundesen
2021-08-12 –

Niels Vrist Bertelsen
2021-08-12 –

Lars Beck
2019-05-13 – 2021-08-12

Jan Stærmose-Enke
2014-05-27 – 2021-08-11

Niels Vrist Bertelsen
2017-04-06 – 2021-08-11

Jens Ibsen
2018-04-03 – 2019-05-13

Erik Christensen
2007-11-30 – 2018-04-03

Birthe Marianne Christiansen
2007-11-30 – 2017-04-06

Anders Buchwald Hansen
2007-11-30 – 2014-05-27
Subsidiaries: CHINA CAR IMPORT A/S 100% ownership (2007-11-30 – 2018-11-13 ) 100% voting rights (2007-11-30 – 2018-11-13 )

Revenue

Profit/loss

'000	12-2013	12-2014
Currency	DKK	DKK
Revenue	0	0
Raw materials and consumables used	0	0
Other external expenses	0	0
Gross profit loss	0	0
Employee benefits expense	0	0
Wages and salaries	0	0
Depreciation amortisation expense and impairment losses of prop	0	0
Profit loss from ordinary operating activities	0	0
Profit loss from ordinary activities before tax	10,809	26,415
Other finance expenses	3,283	2,927
Tax expense	0	0
Profit loss	12,640	27,633