Promontoria Logistics Denmark 3 ApS
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Active
- Registration 32934862
- APS
- Established 20 May, 2010
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 20 May, 2010 - Address
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- Registration number
- Registration 32934862
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Scott Hisler
2025-05-22 – -
Alan Stuart Waldenberg
2025-05-22 – -
Stephen Andrew Feinberg
2022-03-01 – 2025-05-22 -
Jack Johannes Richard Nyberg
2015-03-31 – 2022-03-01 31.35% ownership (2015-03-31 – 2018-04-29 ) 34% ownership (2018-04-30 – 2022-03-01 ) 31.35% voting rights (2015-03-31 – 2018-04-29 ) 34% voting rights (2018-04-30 – 2022-03-01 ) -
Lars Svante Arved Wedman
2018-04-30 – 2022-03-01 33% ownership (2018-04-30 – 2022-03-01 ) 33% voting rights (2018-04-30 – 2022-03-01 ) -
Claes Robert Gunnar Charpentier
2015-03-31 – 2018-04-30 28.22% ownership (2015-03-31 – 2018-04-30 ) 28.22% voting rights (2015-03-31 – 2018-04-30 )
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- Legal owners
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Promontoria Logistics Denmark 4 Holdings ApS 100% ownership (2022-03-01 – ) 100% voting rights (2022-03-01 – )
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Pristine WBN Properties AB
2015-03-31 – 2022-03-01 100% ownership (2015-03-31 – 2022-03-01 ) 100% voting rights (2015-03-31 – 2022-03-01 )
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- Directors
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Katrine Kofoed Hansen
2022-10-27 – -
Ewoud Adrian Boekhout
2022-03-01 – -
Cornelis Johannes Snoek
2022-03-01 – -
Magnus Glissmann Bojer-Larsen
2022-06-28 – -
Kim Per Svendsen
2022-03-01 – 2022-10-27 -
Line Pedersen
2022-03-01 – 2022-06-28 -
Jack Johannes Richard Nyberg
2018-05-01 – 2022-03-01 -
Claes Robert Gunnar Charpentier
2015-03-31 – 2018-05-01 -
Paul Embleton
2010-05-20 – 2015-03-31 -
Ari Daníelsson
2010-05-20 – 2015-03-31 -
Sigthor Gudmundsson
2010-05-20 – 2015-03-31
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- Subsidiaries
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Promontoria Logistics Denmark 4 A/S 100% ownership (2015-07-01 – ) 100% voting rights (2015-07-01 – )
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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 | 11,440 | -10,055 | -17,649 | 8,325 | 0 | 6,371 | |
| Profit loss from ordinary activities before tax | 4,073 | -17,460 | -22,759 | 9,344 | 45,901 | 10,309 | |
| Other finance expenses | -7,375 | -7,405 | -5,110 | -2,311 | -415 | -637 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 3,055 | -14,962 | -23,226 | 11,035 | 43,356 | 9,035 |