KRAFTVAERK GROUP A/S

Active
Registration 33639104
A/S
Established 27 April, 2011

Relations

Past relations

Ultimate beneficial owners (UBOs): Jens Otto Hangaard Andersen
2011-04-27 – 51.22% ownership (2019-08-13 – 2021-07-04 ) 51.82% ownership (2018-01-15 – 2019-08-12 ) 54.71% ownership (2021-07-05 – ) 68.7% ownership (2011-04-27 – 2018-01-14 ) 51.22% voting rights (2019-08-13 – 2021-07-04 ) 51.82% voting rights (2018-01-15 – 2019-08-12 ) 54.71% voting rights (2021-07-05 – ) 68.7% voting rights (2011-04-27 – 2018-01-14 )
Legal owners: OTTO ANDERSEN HOLDING ApS 50% ownership (2014-08-01 – 2021-07-07 ) 66.67% ownership (2021-07-08 – ) 50% voting rights (2014-08-01 – 2021-07-07 ) 66.67% voting rights (2021-07-08 – )

Fredlyst ApS 5% ownership (2008-11-24 – ) 5% voting rights (2008-11-24 – )

CHOFAVA ApS 15% ownership (2017-04-02 – ) 15% voting rights (2017-04-02 – )

OTTO ANDERSEN HOLDING ApS 50% ownership (2014-08-01 – 2021-07-07 ) 66.67% ownership (2021-07-08 – ) 50% voting rights (2014-08-01 – 2021-07-07 ) 66.67% voting rights (2021-07-08 – )

Rostislav Semenov
2010-01-25 – 2021-07-05 5% ownership (2010-01-25 – 2021-07-05 ) 5% voting rights (2010-01-25 – 2021-07-05 )

VASEHUS HOLDING A/S 15% ownership (2013-12-13 – 2017-04-02 ) 15% voting rights (2013-12-13 – 2017-04-02 )

RUNAR STANDAL CONSULTING ApS 10% ownership (2012-03-06 – 2016-02-28 ) 10% voting rights (2012-03-06 – 2016-02-28 )
Directors: Jens Otto Hangaard Andersen
2025-01-15 –

Andreas Lehn Straarup
2022-06-01 – 2025-01-15

Jens Otto Hangaard Andersen
2011-04-27 – 2022-06-01
Board members: Frank Lykke Kragh Petersen
2022-09-28 –

Jens Vasehus
2011-04-27 –

Jens Otto Hangaard Andersen
2022-06-01 – 2025-01-14

Jens Søndergaard Pedersen
2021-09-17 – 2022-09-28

Jens Otto Hangaard Andersen
2011-04-27 – 2022-05-31

Mads Bjerre
2020-05-29 – 2021-09-17

Rostislav Semenov
2018-05-23 – 2020-05-29

Kasper Østergaard
2016-05-31 – 2018-05-23

Finn Vagner
2011-04-27 – 2016-05-31

Lars-Christian Brask
2013-05-22 – 2016-05-31

Per Vilhelm Schrøder
2011-04-27 – 2011-09-20
Subsidiaries: KRAFTVAERK A/S 100% ownership (2011-04-29 – ) 100% voting rights (2011-04-29 – )

KRAFTVAERK INTERNATIONAL ApS 100% ownership (2014-08-19 – 2019-05-31 ) 100% voting rights (2014-08-19 – 2019-05-31 )

KRAFTVAERK AARHUS A/S 100% ownership (2014-12-31 – 2016-01-28 ) 100% voting rights (2014-12-31 – 2016-01-28 )

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	257	318	324
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	15	18	19	217	302	255
Gross profit loss	-15	-18	-19	40	16	69
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	0	-18	-19	40	16	69
Profit loss from ordinary activities before tax	814	2,541	1,957	2,279	3,318	6,172
Other finance expenses	42	51	53	115	134	221
Tax expense	-14	-17	-17	-6	-19	-20
Profit loss	828	2,558	1,974	2,286	3,337	6,192

KRAFTVAERK GROUP A/S

Company information

Relations

Financial reports