searchselskabet af 2023 A/S
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Inactive
- Registration 30909313
- A/S
- Established 10 October, 2007
- Dissolved 15 November, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Inactive
Established 10 October, 2007
Dissolved 15 November, 2024 - Address
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- Registration number
- Registration 30909313
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peder Welch Nelson
2020-01-01 – 2024-01-01 19% ownership (2021-03-08 – 2024-01-01 ) 100% ownership (2020-01-01 – 2021-03-07 ) 100% voting rights (2020-01-01 – 2021-03-07 ) -
Simone Kjelst Kjeldsen
2017-01-01 – 2020-02-20 100% ownership (2017-01-01 – 2020-02-20 ) 100% voting rights (2017-01-01 – 2020-02-20 ) -
Peter Kjelst Sørensen
2013-01-06 – 2017-01-01 89% ownership (2021-03-08 – 2024-11-15 ) 100% ownership (2013-01-06 – 2017-01-01 ) 100% voting rights (2013-01-06 – 2017-01-01 )
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- Legal owners
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Peter Kjelst Sørensen
2021-03-08 – 2024-11-15 66.67% ownership (2021-03-08 – 2024-11-15 ) 100% voting rights (2021-03-08 – 2024-11-15 ) -
Peder Welch Nelson
2021-03-08 – 2024-01-01 15% ownership (2021-03-08 – 2024-01-01 ) 100% ownership (2020-01-01 – 2021-03-07 ) 15% voting rights (2021-03-08 – 2024-01-01 ) 100% voting rights (2020-01-01 – 2021-03-07 ) -
Peder Welch Nelson
2020-01-01 – 2021-03-07 15% ownership (2021-03-08 – 2024-01-01 ) 100% ownership (2020-01-01 – 2021-03-07 ) 15% voting rights (2021-03-08 – 2024-01-01 ) 100% voting rights (2020-01-01 – 2021-03-07 ) -
ventureselskabet af 2020 Aps 100% ownership (2013-01-06 – 2020-01-01 ) 100% voting rights (2013-01-06 – 2020-01-01 )
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- Directors
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Peter Kjelst Sørensen
2024-03-01 – 2024-04-02 -
Peter Kjelst Sørensen
2022-06-01 – 2024-02-01 -
Peder Welch Nelson
2019-10-30 – 2022-07-01 -
Simone Kjelst Kjeldsen
2018-02-22 – 2019-10-30 -
Peter Kjelst Sørensen
2012-11-01 – 2017-11-27 -
Tom Bo Madsen
2007-10-10 – 2012-11-01
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- Board members
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Jesper Gottschalck-Hansen
2024-03-01 – 2024-03-01 -
Peter Kjelst Sørensen
2024-03-01 – 2024-03-01 -
Peder Welch Nelson
2024-03-01 – 2024-03-01 -
Peder Welch Nelson
2022-06-01 – 2024-02-01 -
Turi Jennifer Schilling
2020-09-01 – 2022-09-30 -
Peder Welch Nelson
2019-10-30 – 2022-05-31 -
Jesper Gottschalck-Hansen
2020-09-01 – 2021-01-01 -
Jesper Gottschalck-Hansen
2016-03-01 – 2020-03-16 -
Simone Kjelst Kjeldsen
2013-12-01 – 2019-10-29 -
Sofie Frederikke Bruun Sørensen
2017-10-10 – 2018-02-23 -
Peter Kjelst Sørensen
2010-05-17 – 2017-11-27 -
Hanne Kjelst Rosendahl
2013-12-01 – 2016-03-01 -
Poul Erik Mølgaard Rasmussen
2012-06-20 – 2013-12-01 -
Ian Michael Woolrych
2012-06-20 – 2013-12-01 -
Tom Bo Madsen
2007-10-10 – 2012-10-01 -
Bruno Månsson
2010-05-17 – 2012-06-20 -
Michael Heiberg
2007-10-10 – 2010-05-17
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Employees
searchselskabet af 2023 A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2022.
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 | 956 | -187 | 0 | -1 | 207 | 343 | |
| Employee benefits expense | 1,053 | 0 | 0 | 0 | 14 | 47 | |
| 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 | -111 | -187 | -63 | -1 | 193 | 296 | |
| Profit loss from ordinary activities before tax | 0 | 0 | -63 | 2 | 191 | 305 | |
| Other finance expenses | 4 | 2 | 3 | 0 | 4 | 5 | |
| Tax expense | -24 | 26 | 0 | 0 | 0 | 48 | |
| Profit loss | -89 | -213 | -63 | 2 | 191 | 258 |