DANSK MASKIN TEKNIK A/S

  • Active

  • Registration 30803469
  • A/S
  • Established 20 August, 2007

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 20 August, 2007
Address
Frederiksdalvej 8
8940 Randers SV
Denmark
Phone: 27130861
Registration number
Registration 30803469

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Henriksen
    2017-02-03 – 51% ownership (2017-02-03 – 2020-02-14 ) 52% ownership (2020-02-15 – 2021-12-09 ) 58% ownership (2021-12-10 – ) 51% voting rights (2017-02-03 – 2020-02-14 ) 52% voting rights (2020-02-15 – 2021-12-09 ) 58% voting rights (2021-12-10 – )
  • Jacob Gram Lundbergh
    2017-02-03 – 2020-02-15 39% ownership (2017-02-03 – 2020-02-15 ) 39% voting rights (2017-02-03 – 2020-02-15 )
Legal owners
  • Renè Simsek Holding ApS 10% ownership (2020-02-28 – 2024-04-29 ) 20% ownership (2024-04-30 – ) 10% voting rights (2020-02-28 – 2024-04-29 ) 20% voting rights (2024-04-30 – )
  • Claus H. Holding ApS 50% ownership (2017-02-03 – ) 50% voting rights (2017-02-03 – )
  • Lars S Holding ApS 10% ownership (2020-02-28 – 2024-04-29 ) 20% ownership (2024-04-30 – ) 10% voting rights (2020-02-28 – 2024-04-29 ) 20% voting rights (2024-04-30 – )
  • DANSK MASKIN TEKNIK A/S 10% ownership (2024-03-05 – 2024-04-30 ) 10% voting rights (2024-03-05 – 2024-04-30 )
  • Renè Simsek Holding ApS 10% ownership (2020-02-28 – 2024-04-29 ) 20% ownership (2024-04-30 – ) 10% voting rights (2020-02-28 – 2024-04-29 ) 20% voting rights (2024-04-30 – )
  • Lars S Holding ApS 10% ownership (2020-02-28 – 2024-04-29 ) 20% ownership (2024-04-30 – ) 10% voting rights (2020-02-28 – 2024-04-29 ) 20% voting rights (2024-04-30 – )
  • Boelsmand Holding ApS 10% ownership (2020-02-15 – 2024-03-05 ) 10% voting rights (2020-02-15 – 2024-03-05 )
  • Jacob Gram Nielsen Holding ApS 33.33% ownership (2017-02-03 – 2020-02-14 ) 10% ownership (2020-02-15 – 2021-01-01 ) 33.33% voting rights (2017-02-03 – 2020-02-14 ) 10% voting rights (2020-02-15 – 2021-01-01 )
  • Simsek Sørensen Holding ApS 10% ownership (2017-02-03 – 2020-02-14 ) 20% ownership (2020-02-15 – 2020-02-27 ) 10% voting rights (2017-02-03 – 2020-02-14 ) 20% voting rights (2020-02-15 – 2020-02-27 )
  • Simsek Sørensen Holding ApS 10% ownership (2017-02-03 – 2020-02-14 ) 20% ownership (2020-02-15 – 2020-02-27 ) 10% voting rights (2017-02-03 – 2020-02-14 ) 20% voting rights (2020-02-15 – 2020-02-27 )
  • Jacob Gram Nielsen Holding ApS 33.33% ownership (2017-02-03 – 2020-02-14 ) 10% ownership (2020-02-15 – 2021-01-01 ) 33.33% voting rights (2017-02-03 – 2020-02-14 ) 10% voting rights (2020-02-15 – 2021-01-01 )
  • JG-Teknik ApS 100% ownership (2007-08-20 – 2017-02-03 ) 100% voting rights (2007-08-20 – 2017-02-03 )
Directors
Board members
Subsidiaries
  • DANSK MASKIN TEKNIK A/S 10% ownership (2024-03-05 – 2024-04-30 ) 10% voting rights (2024-03-05 – 2024-04-30 )

Employees

DANSK MASKIN TEKNIK A/S has 33.00 full time equivalents (FTEs) and 33.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 7,626 -7,769 16,327 11,082 13,491
Employee benefits expense -5,712 7,575 11,634 10,210 10,245
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 1,439 96 4,045 48 2,503
Profit loss from ordinary activities before tax 0 0 4,086 11 2,459
Other finance expenses -31 0 0 0 0
Tax expense -359 -29 899 7 541
Profit loss 1,051 72 3,186 4 1,918