NH3 SOLUTIONS A/S
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Active
- Registration 31786894
- A/S
- Established 3 November, 2008
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 3 November, 2008 - Address
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- Registration number
- Registration 31786894
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mads Rudbæk
2014-05-01 – 51% ownership (2014-05-01 – 2024-03-13 ) 100% ownership (2024-03-14 – ) 51% voting rights (2014-05-01 – 2024-03-13 ) 100% voting rights (2024-03-14 – ) -
Carl Christian Rasmussen
2014-05-01 – 2024-03-14 49% ownership (2014-05-01 – 2024-03-14 ) 49% voting rights (2014-05-01 – 2024-03-14 )
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- Legal owners
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MADS RUDBÆK HOLDING ApS 100% ownership (2024-08-09 – ) 100% voting rights (2024-08-09 – )
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NH3 Holding ApS 100% ownership (2021-02-26 – 2024-08-09 ) 100% voting rights (2021-02-26 – 2024-08-09 )
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Mads Rudbæk
2014-05-01 – 2021-02-26 50% ownership (2014-05-01 – 2021-02-26 ) 50% voting rights (2014-05-01 – 2021-02-26 ) -
Carl Christian Rasmussen
2014-05-01 – 2021-02-26 33.33% ownership (2014-05-01 – 2021-02-26 ) 33.33% voting rights (2014-05-01 – 2021-02-26 )
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- Directors
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Mads Rudbæk
2013-05-13 – -
Carl Christian Rasmussen
2013-05-13 – 2017-07-21 -
Jens Ulrik Bue Helleskov
2011-06-30 – 2012-12-04 -
Flemming Clarence Larsen
2008-11-03 – 2009-11-18
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- Board members
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Kim Hamby Håkonsson
2019-01-17 – -
Mads Rudbæk
2017-07-21 – -
Victor Heine Rudbæk
2022-06-15 – -
Carl Christian Rasmussen
2017-07-21 – 2022-06-15 -
Tom Olesen
2017-07-21 – 2019-01-17
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Employees
NH3 SOLUTIONS A/S has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 2,489 | 5,484 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 3,449 | 3,449 | 0 | 3,121 | 4,376 | |
| Employee benefits expense | 3 | 254 | 795 | 795 | 1,007 | 1,830 | 2,734 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 130 | 672 | 662 | 662 | 147 | 1,231 | 1,551 | |
| Profit loss from ordinary activities before tax | 130 | 670 | 662 | 662 | 103 | 1,252 | 1,559 | |
| Other finance expenses | 0 | 0 | 7 | 7 | 37 | 0 | 0 | |
| Tax expense | 0 | 119 | 166 | 166 | 15 | 295 | 337 | |
| Profit loss | 124 | 551 | 496 | 496 | 87 | 957 | 1,223 |