NORVENDIA MASKINFABRIK ApS

  • Active

  • Registration 32565255
  • APS
  • Established 13 November, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 November, 2009
Address
Landholmvej 2
C/O Landholmvej 2
9280 Storvorde
Denmark
Phone: 98338737
Registration number
Registration 32565255

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Jensen
    2010-09-23 – 50% ownership (2010-09-23 – 2020-03-31 ) 100% ownership (2020-04-01 – ) 50% voting rights (2010-09-23 – 2020-03-31 ) 100% voting rights (2020-04-01 – )
  • Ejler Lautrup Holm
    2017-08-31 – 2020-04-01 33.8% ownership (2013-08-31 – 2017-08-30 ) 50% ownership (2017-08-31 – 2020-04-01 ) 33.8% voting rights (2013-08-31 – 2017-08-30 ) 50% voting rights (2017-08-31 – 2020-04-01 )
  • Gert Pedersen
    2017-09-23 – 2018-06-29 33.1% ownership (2010-09-23 – 2018-06-29 ) 33.1% voting rights (2010-09-23 – 2018-06-29 )
Legal owners
  • HJ FREJLEV HOLDING ApS 50% ownership (2014-12-18 – 2020-03-31 ) 100% ownership (2020-04-01 – ) 50% voting rights (2014-12-18 – 2020-03-31 ) 100% voting rights (2020-04-01 – )
  • ELH INVEST ApS 50% ownership (2013-08-31 – 2020-04-01 ) 50% voting rights (2013-08-31 – 2020-04-01 )
  • HJ FREJLEV HOLDING ApS 50% ownership (2014-12-18 – 2020-03-31 ) 100% ownership (2020-04-01 – ) 50% voting rights (2014-12-18 – 2020-03-31 ) 100% voting rights (2020-04-01 – )
  • BEBENSEE HOLDING ApS 33.33% ownership (2014-12-18 – 2018-06-29 ) 33.33% voting rights (2014-12-18 – 2018-06-29 )
Directors
Board members

Employees

NORVENDIA MASKINFABRIK ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 04-2012 04-2013 04-2014 04-2015 04-2016 04-2017 04-2018
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 988 1,779 2,175 0 4,323 4,220 4,374
Employee benefits expense 1,235 1,196 1,447 2,623 2,887 2,979 3,364
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 -389 290 440 176 1,020 692 387
Profit loss from ordinary activities before tax -541 13 159 176 738 372 143
Other finance expenses 0 276 281 251 282 319 244
Tax expense 0 0 0 0 0 0 0
Profit loss -702 13 159 323 577 277 111