EU LOGISTIC A/S

  • Inactive

  • Registration 33262868
  • A/S
  • Established 10 November, 2010
  • Dissolved 6 December, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 10 November, 2010 Dissolved 6 December, 2024
Address
Guldborgsundvej 5
6705 Esbjerg Ø
Denmark
Registration number
Registration 33262868

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hanne Dorit Beier
    2023-06-30 – 2023-11-30 50.08% ownership (2023-06-30 – 2023-11-30 ) 50.08% voting rights (2023-06-30 – 2023-11-30 )
  • Karsten Beier
    2010-11-10 – 2023-06-30 24.9% ownership (2023-06-30 – 2023-06-30 ) 50% ownership (2010-11-10 – 2023-06-29 ) 24.9% voting rights (2023-06-30 – 2023-06-30 ) 50% voting rights (2010-11-10 – 2023-06-29 )
  • Gitte Beier
    2010-11-10 – 2023-06-30 24.9% ownership (2023-06-30 – 2023-06-30 ) 50% ownership (2010-11-10 – 2023-06-29 ) 24.9% voting rights (2023-06-30 – 2023-06-30 ) 50% voting rights (2010-11-10 – 2023-06-29 )
Legal owners
  • HJERTING SYSTEMINVEST ApS 100% ownership (2023-06-30 – 2024-12-06 ) 100% voting rights (2023-06-30 – 2024-12-06 )
  • K.B.T. ESBJERG A/S 50% ownership (2010-11-10 – 2023-06-30 ) 50% voting rights (2010-11-10 – 2023-06-30 )
  • GBT ESBJERG ApS 50% ownership (2010-11-10 – 2023-06-30 ) 50% voting rights (2010-11-10 – 2023-06-30 )
Directors
Board members
Subsidiaries
  • TTH Padborg ApS 100% ownership (2020-12-30 – 2024-12-27 ) 100% voting rights (2020-12-30 – 2024-12-27 )
  • KURT BEIER TRANSPORT A/S 90% ownership (2013-06-04 – 2024-12-06 ) 33.33% voting rights (2013-06-04 – 2024-12-06 )
  • KURT BEIER EJENDOMME ApS 100% ownership (2016-12-29 – 2024-12-06 ) 100% voting rights (2016-12-29 – 2024-12-06 )
  • EU Rental ApS 100% ownership (2017-06-22 – 2024-12-06 ) 100% voting rights (2017-06-22 – 2024-12-06 )

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 -8 -10 -15 0 7 16
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 -8 -10 0 3,830 0 0
Profit loss from ordinary activities before tax 0 0 12,149 3,830 4,593 -6,786
Other finance expenses -1 -421 361 344 301 200
Tax expense 0 0 0 0 0 -29
Profit loss 1,397 16,030 12,149 3,830 4,593 -6,757