Promontoria Logistics Denmark 4 A/S
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Active
- Registration 31487161
- A/S
- Established 10 June, 2008
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 10 June, 2008 - Address
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- Registration number
- Registration 31487161
Relations
Past relations
- Legal owners
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Promontoria Logistics Denmark 3 ApS 100% ownership (2015-07-01 – ) 100% voting rights (2015-07-01 – )
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KALVEBOD EJENDOMME II A/S 100% ownership (2008-07-01 – 2015-06-30 ) 100% voting rights (2008-07-01 – 2015-06-30 )
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- Directors
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Lene Henriette Hansen
2010-10-29 – 2015-07-01 -
Lars Christian Lucht Rasmussen
2009-01-09 – 2010-10-29 -
Lars Vendelbo Pedersen
2008-06-10 – 2009-01-09
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- Board members
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Katrin Isabel Snellman-Charpetier
2015-07-01 – 2018-05-01 -
Steen Lyngbak Munk
2014-03-18 – 2015-07-01 -
Søren Møller Hansen
2014-12-01 – 2015-07-01 -
Søren Hjort Hoffmann Christiansen
2010-10-29 – 2015-07-01 -
Mads Louie Frazier
2010-10-29 – 2014-12-01 -
Lars Holst
2010-10-29 – 2014-03-18 -
Steffen Grimm Dyrhauge
2010-10-29 – 2014-03-18 -
Jesper Mølgaard
2009-01-09 – 2010-10-29 -
Søren Balle
2008-06-10 – 2010-10-29 -
Lars Christian Lucht Rasmussen
2009-01-09 – 2010-10-29
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Financial reports
Revenue
Profit/loss
| '000 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|
| Currency | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 4,826 | 15,057 | 5,128 | |
| Profit loss from ordinary activities before tax | 4,889 | 15,091 | 5,265 | |
| Other finance expenses | 0 | 0 | -44 | |
| Tax expense | 0 | 0 | 0 | |
| Profit loss | 5,139 | 14,438 | 4,571 |