FÆRCH PLAST GROUP A/S

Past relations

Legal owners: Faerch Bidco ApS 100% ownership (2017-08-23 – 2020-12-11 ) 100% voting rights (2017-08-23 – 2020-12-11 )

Ferguson S.à r.l.
2014-03-27 – 2017-08-23 90% ownership (2014-03-27 – 2017-08-23 ) 90% voting rights (2014-03-27 – 2017-08-23 )

Mark Dujardin
2015-04-21 – 2017-08-23 5% ownership (2015-04-21 – 2017-08-23 ) 5% voting rights (2015-04-21 – 2017-08-23 )
Directors: Tom Sand-Kristensen
2016-02-15 – 2020-03-16

Arne Holme
2017-12-01 – 2020-03-16

Jesper Emil Jensen
2018-09-01 – 2020-03-16

Jakob Wulff Moeskjær
2015-06-08 – 2018-08-15

Henning Sandal
2015-06-08 – 2018-01-31

Jens Engelbrecht Mortensen
2016-10-01 – 2017-10-31

Jesper Helmuth Larsen
2015-06-08 – 2015-09-04
Board members: Markus Brettschneider
2017-12-21 – 2020-03-16

Sönke Renk
2017-12-21 – 2020-03-16

Laurent Bendavid
2018-02-26 – 2020-03-16

Nils Smedegaard Andersen
2017-12-21 – 2020-03-16

Sven Seidel
2018-04-27 – 2020-03-16

Niels Jørgen Kornerup
2017-08-23 – 2017-12-21

Morten Krogsgaard
2017-08-23 – 2017-12-21

Tina Øster Larsen
2017-08-23 – 2017-12-21

Mark Dujardin
2015-04-21 – 2017-08-23
Subsidiaries: Faerch A/S 100% ownership (2014-03-31 – 2020-03-06 ) 100% voting rights (2014-03-31 – 2020-03-06 )

Revenue

Profit/loss

'000	12-2014	12-2015
Currency	DKK	DKK
Revenue	0	0
Raw materials and consumables used	0	0
Other external expenses	166	673
Gross profit loss	0	0
Employee benefits expense	0	0
Wages and salaries	0	0
Depreciation amortisation expense and impairment losses of prop	0	0
Profit loss from ordinary operating activities	-166	-673
Profit loss from ordinary activities before tax	-11,488	8,548
Other finance expenses	42,899	169,489
Tax expense	1,083	-10,819
Profit loss	-12,571	19,367