Bliksund Denmark A/S

Active
Registration 32287239
A/S
Established 8 July, 2009

Relations

Past relations

Ultimate beneficial owners (UBOs): Thomas Baun
2017-03-15 – 2022-09-30 25% ownership (2017-03-15 – 2022-09-30 ) 25% voting rights (2017-03-15 – 2022-09-30 )

Stian Eide
2017-03-15 – 2022-09-30 25% ownership (2017-03-15 – 2022-09-30 ) 25% voting rights (2017-03-15 – 2022-09-30 )

Asger Plæhn
2017-03-15 – 2022-09-30 25% ownership (2017-03-15 – 2022-09-30 ) 25% voting rights (2017-03-15 – 2022-09-30 )
Legal owners: Alvsil ApS 25% ownership (2019-11-11 – 2022-09-30 ) 25% voting rights (2019-11-11 – 2022-09-30 )

Ready Loading ApS 25% ownership (2019-11-11 – 2022-09-30 ) 25% voting rights (2019-11-11 – 2022-09-30 )

Thy Erhvervsinvest A/S 25% ownership (2017-03-15 – 2022-09-30 ) 25% voting rights (2017-03-15 – 2022-09-30 )

Comb Honey Holding ApS 25% ownership (2019-11-11 – 2022-09-30 ) 25% voting rights (2019-11-11 – 2022-09-30 )

Thomas Baun
2017-03-15 – 2019-09-23 25% ownership (2017-03-15 – 2019-09-23 ) 33.33% ownership (2013-04-01 – 2017-03-14 ) 25% voting rights (2017-03-15 – 2019-09-23 ) 33.33% voting rights (2013-04-01 – 2017-03-14 )

Stian Eide
2017-03-15 – 2019-09-23 25% ownership (2017-03-15 – 2019-09-23 ) 33.33% ownership (2013-04-01 – 2017-03-14 ) 25% voting rights (2017-03-15 – 2019-09-23 ) 33.33% voting rights (2013-04-01 – 2017-03-14 )

Asger Plæhn
2017-03-15 – 2019-09-23 25% ownership (2017-03-15 – 2019-09-23 ) 33.33% ownership (2013-04-01 – 2017-03-14 ) 25% voting rights (2017-03-15 – 2019-09-23 ) 33.33% voting rights (2013-04-01 – 2017-03-14 )

Asger Plæhn
2013-04-01 – 2017-03-14 25% ownership (2017-03-15 – 2019-09-23 ) 33.33% ownership (2013-04-01 – 2017-03-14 ) 25% voting rights (2017-03-15 – 2019-09-23 ) 33.33% voting rights (2013-04-01 – 2017-03-14 )

Stian Eide
2013-04-01 – 2017-03-14 25% ownership (2017-03-15 – 2019-09-23 ) 33.33% ownership (2013-04-01 – 2017-03-14 ) 25% voting rights (2017-03-15 – 2019-09-23 ) 33.33% voting rights (2013-04-01 – 2017-03-14 )

Thomas Baun
2013-04-01 – 2017-03-14 25% ownership (2017-03-15 – 2019-09-23 ) 33.33% ownership (2013-04-01 – 2017-03-14 ) 25% voting rights (2017-03-15 – 2019-09-23 ) 33.33% voting rights (2013-04-01 – 2017-03-14 )
Directors: Erik Guldbrandsen
2023-06-27 –

Thomas Baun
2012-01-10 – 2023-06-27

Stian Eide
2009-07-08 – 2017-04-27

Asger Plæhn
2013-04-01 – 2017-04-27

Sjoerd Kok
2009-07-08 – 2012-01-10
Board members: Janne Tvedt Morstøl
2022-09-30 –

Erik Guldbrandsen
2022-09-30 –

Thomas Baun
2017-04-27 – 2022-09-30

Stian Eide
2017-04-27 – 2022-09-30

Asger Plæhn
2017-04-27 – 2022-09-30

Robert Hove
2018-08-30 – 2022-09-30

Francois Jacques Marcel Grimal
2019-08-22 – 2022-09-30

Robert Hove
2017-09-27 – 2018-08-29

Bjarne Lyngsø
2017-09-27 – 2018-06-30

Jan Bisgaard Sørensen
2017-04-27 – 2017-09-27

Bjarne Lyngsø
2017-09-01 – 2017-09-26

Jonas Houkjær Bech
2017-04-27 – 2017-09-01

Financial reports

Revenue

Profit/loss

'000	06-2012	06-2013	06-2014	06-2015	06-2016	06-2017	06-2018
Currency	DKK	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	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	0	0	1,681	1,635	1,880
Employee benefits expense	0	0	0	0	1,205	1,700	2,164
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	0	0	0	0	365	-159	-439
Profit loss from ordinary activities before tax	0	0	0	0	360	-165	-448
Other finance expenses	0	0	0	0	5	6	10
Tax expense	0	0	0	0	81	-35	-96
Profit loss	0	0	0	0	279	-130	-352

Bliksund Denmark A/S

Company information

Relations

Financial reports