Phønix Tag Midt-Vest A/S

  • Active

  • Registration 33756348
  • A/S
  • Established 8 June, 2011

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 8 June, 2011
Address
Rævevej 26
7800 Skive
Denmark
Registration number
Registration 33756348

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dennis Burchardt Andersen
    2021-02-27 – 30% ownership (2023-02-02 – ) 33.33% ownership (2021-02-27 – 2023-02-01 ) 30% voting rights (2023-02-02 – ) 33.33% voting rights (2021-02-27 – 2023-02-01 )
  • Bent Sørensen
    2011-06-08 – 2025-01-01 10% ownership (2023-02-02 – 2025-01-01 ) 33.33% ownership (2018-06-30 – 2023-02-01 ) 40% ownership (2011-06-08 – 2018-06-29 ) 10% voting rights (2023-02-02 – 2025-01-01 ) 33.33% voting rights (2018-06-30 – 2023-02-01 ) 40% voting rights (2011-06-08 – 2018-06-29 )
  • Steen Ginnerup
    2011-06-08 – 2011-06-08 33.3% ownership (2018-06-30 – 2023-01-30 ) 33.33% ownership (2023-01-31 – 2023-02-02 ) 40% ownership (2011-06-08 – 2011-06-08 ) 33.3% voting rights (2018-06-30 – 2023-01-30 ) 33.33% voting rights (2023-01-31 – 2023-02-02 ) 40% voting rights (2011-06-08 – 2011-06-08 )
Legal owners
  • NORDIC WATERPROOFING A/S 50% ownership (2023-02-02 – 2024-12-31 ) 66.67% ownership (2025-01-01 – ) 50% voting rights (2023-02-02 – 2024-12-31 ) 66.67% voting rights (2025-01-01 – )
  • DA Holding Viborg ApS 33.33% ownership (2021-02-27 – 2023-02-01 ) 25% ownership (2023-02-02 – ) 33.33% voting rights (2021-02-27 – 2023-02-01 ) 25% voting rights (2023-02-02 – )
  • KAN-PAP HOLDING ApS 33.33% ownership (2011-06-08 – 2023-02-01 ) 10% ownership (2023-02-02 – 2025-01-01 ) 33.33% voting rights (2011-06-08 – 2023-02-01 ) 10% voting rights (2023-02-02 – 2025-01-01 )
  • NORDIC WATERPROOFING A/S 50% ownership (2023-02-02 – 2024-12-31 ) 66.67% ownership (2025-01-01 – ) 50% voting rights (2023-02-02 – 2024-12-31 ) 66.67% voting rights (2025-01-01 – )
  • STEEN GINNERUP HOLDING ApS 33.33% ownership (2011-06-08 – 2023-02-02 ) 33.33% voting rights (2011-06-08 – 2023-02-02 )
  • DA Holding Viborg ApS 33.33% ownership (2021-02-27 – 2023-02-01 ) 25% ownership (2023-02-02 – ) 33.33% voting rights (2021-02-27 – 2023-02-01 ) 25% voting rights (2023-02-02 – )
  • KAN-PAP HOLDING ApS 33.33% ownership (2011-06-08 – 2023-02-01 ) 10% ownership (2023-02-02 – 2025-01-01 ) 33.33% voting rights (2011-06-08 – 2023-02-01 ) 10% voting rights (2023-02-02 – 2025-01-01 )
  • CH PAP HOLDING ApS 20% ownership (2011-06-08 – 2018-06-30 ) 20% voting rights (2011-06-08 – 2018-06-30 )
Directors
Board members

Employees

Phønix Tag Midt-Vest A/S has 12.00 full time equivalents (FTEs) and 18.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
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 3,286 0 0 0 0 0 0
Employee benefits expense -3,115 0 0 0 0 0 0
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 56 0 0 0 0 0 0
Profit loss from ordinary activities before tax 11 0 0 0 0 0 0
Other finance expenses -46 0 0 0 0 0 0
Tax expense -26 0 0 0 0 0 0
Profit loss -14 0 0 0 0 0 0