CONFAC A/S
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Inactive
- Registration 30714032
- A/S
- Established 9 July, 2007
- Dissolved 21 June, 2024
Relations
Past relations
- Legal owners
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CRH DENMARK A/S 100% ownership (2023-01-10 – 2024-06-21 ) 100% voting rights (2023-01-10 – 2024-06-21 )
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CONFAC HOLDING A/S 66.67% ownership (2020-12-31 – 2022-03-30 ) 90% ownership (2014-12-31 – 2020-12-30 ) 100% ownership (2022-03-31 – 2023-01-10 ) 66.67% voting rights (2020-12-31 – 2022-03-30 ) 90% voting rights (2014-12-31 – 2020-12-30 ) 100% voting rights (2022-03-31 – 2023-01-10 )
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CONFAC HOLDING A/S 66.67% ownership (2020-12-31 – 2022-03-30 ) 90% ownership (2014-12-31 – 2020-12-30 ) 100% ownership (2022-03-31 – 2023-01-10 ) 66.67% voting rights (2020-12-31 – 2022-03-30 ) 90% voting rights (2014-12-31 – 2020-12-30 ) 100% voting rights (2022-03-31 – 2023-01-10 )
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CONFAC HOLDING A/S 66.67% ownership (2020-12-31 – 2022-03-30 ) 90% ownership (2014-12-31 – 2020-12-30 ) 100% ownership (2022-03-31 – 2023-01-10 ) 66.67% voting rights (2020-12-31 – 2022-03-30 ) 90% voting rights (2014-12-31 – 2020-12-30 ) 100% voting rights (2022-03-31 – 2023-01-10 )
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- Directors
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Dennis Würtz Mathiasen
2023-12-01 – 2024-06-21 -
Erling Holm
2022-04-01 – 2023-11-30 -
Erling Holm
2007-07-09 – 2022-03-31
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- Board members
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Jannie Schriver
2022-04-01 – 2024-06-21 -
Hasse Bahn Vilstrup
2024-06-21 – 2024-06-21 -
Claus Bering
2022-04-01 – 2024-06-21 -
Bjarne Bollerup Jensen
2022-04-01 – 2024-06-21 -
Erling Holm
2007-07-09 – 2022-04-01 -
Torben Svendsen
2011-11-17 – 2017-04-01 -
Peter Adamsen
2014-12-10 – 2017-03-31 -
Lars Buhl
2010-11-15 – 2014-12-10 -
Lasse Buhl Jørgensen
2010-11-15 – 2011-11-17 -
Frank Kenneth Laursen
2007-07-09 – 2010-11-15 -
Peter Adamsen
2007-07-09 – 2010-11-15 -
Hans Verner Lind
2007-07-09 – 2010-11-15
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Employees
CONFAC A/S has 81.00 full time equivalents (FTEs) and 111.00 employees as of 1 May, 2024.
Financial reports
Revenue
Profit/loss
| '000 | 09-2014 | 09-2015 | 09-2016 | |
|---|---|---|---|---|
| Currency | DKK | DKK | DKK | |
| Revenue | 140,155 | 153,190 | 189,478 | |
| Raw materials and consumables used | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | |
| Gross profit loss | 17,152 | 27,782 | 38,637 | |
| Employee benefits expense | 28,881 | 29,971 | 33,616 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 5,177 | 16,932 | 27,316 | |
| Other finance expenses | 1,276 | 737 | 429 | |
| Tax expense | 1,174 | 3,767 | 6,019 | |
| Profit loss | 4,003 | 13,165 | 21,297 |