Petron energy Denmark ApS

  • Inactive

  • Registration 32292674
  • APS
  • Established 22 July, 2009
  • Dissolved 30 June, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 22 July, 2009 Dissolved 30 June, 2025
Address
Pilestræde 58, 6.
C/O NJORD Advokatpartnerselskab
1112 København K
Denmark
Registration number
Registration 32292674

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Floyd Lee Smith
    2018-10-15 – 2025-06-30 100% voting rights (2018-10-15 – 2025-06-30 )
Legal owners
  • Jens Kristian Knudsen
    2009-12-18 – 2025-06-30 20% ownership (2009-12-18 – 2025-06-30 ) 0% voting rights (2009-12-18 – 2025-06-30 )
  • Ejnar Lyngby
    2009-12-22 – 2025-06-30 5% ownership (2009-12-22 – 2025-06-30 ) 0% voting rights (2009-12-22 – 2025-06-30 )
  • Jørn Ankær Thomsen
    2009-08-27 – 2025-06-30 10% ownership (2009-08-27 – 2025-06-30 ) 0% voting rights (2009-08-27 – 2025-06-30 )
  • Kristian Husth Kondrup
    2009-12-18 – 2025-06-30 5% ownership (2009-12-18 – 2025-06-30 ) 0% voting rights (2009-12-18 – 2025-06-30 )
  • Anders Uhre
    2009-12-18 – 2025-06-30 20% ownership (2009-12-18 – 2025-06-30 ) 0% voting rights (2009-12-18 – 2025-06-30 )
  • Kjeld Uhre
    2009-12-18 – 2025-06-30 20% ownership (2009-12-18 – 2025-06-30 ) 0% voting rights (2009-12-18 – 2025-06-30 )
  • Bente Møller Nielsen
    2009-08-25 – 2025-06-30 5% ownership (2009-08-25 – 2025-06-30 ) 0% voting rights (2009-08-25 – 2025-06-30 )
  • Michael Engberg Madsen
    2009-12-18 – 2025-06-30 5% ownership (2009-12-18 – 2025-06-30 ) 0% voting rights (2009-12-18 – 2025-06-30 )
  • OEC Asset 1 Corp.
    2009-07-22 – 2025-06-30 0% ownership (2009-07-22 – 2025-06-30 ) 90% voting rights (2009-07-22 – 2025-06-30 )
Directors

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 0 0 0 0 0 0
Employee benefits expense 0 0 0 0 0 0
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 -1 0 0 0 0 0
Profit loss from ordinary activities before tax 0 0 0 0 -1 -1
Other finance expenses 0 0 0 0 1 1
Tax expense 0 0 0 0 0 0
Profit loss -1 0 0 0 -1 -1