SKIBHUSVEJ 53 - ODENSE C A/S
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Inactive
- Registration 34207402
- A/S
- Established 2 January, 2012
- Dissolved 18 December, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Inactive
Established 2 January, 2012
Dissolved 18 December, 2024 - Address
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- Registration number
- Registration 34207402
Relations
Past relations
- Legal owners
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KIRSTEN OG VOLMER RASK NIELSENS LEGAT(FOND) 10% ownership (2013-04-09 – 2024-12-18 ) 10% voting rights (2013-04-09 – 2024-12-18 )
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LARSEN DALBY HOLDING ApS 10% ownership (2013-12-10 – 2024-12-18 ) 10% voting rights (2013-12-10 – 2024-12-18 )
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Projektas Handel og Investering ApS 10% ownership (2013-04-09 – 2024-12-18 ) 10% voting rights (2013-04-09 – 2024-12-18 )
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CATPEN A/S 10% ownership (2013-04-09 – 2024-12-18 ) 10% voting rights (2013-04-09 – 2024-12-18 )
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J & S INVEST ApS 10% ownership (2013-04-09 – 2024-12-18 ) 10% voting rights (2013-04-09 – 2024-12-18 )
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BAGGESEN HOLDING ApS 10% ownership (2013-04-09 – 2024-12-18 ) 10% voting rights (2013-04-09 – 2024-12-18 )
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AMSTRUP HOLDING, ODENSE ApS 10% ownership (2013-04-09 – 2024-12-18 ) 10% voting rights (2013-04-09 – 2024-12-18 )
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Bækdal Invest ApS 10% ownership (2013-06-14 – 2024-12-18 ) 10% voting rights (2013-06-14 – 2024-12-18 )
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RESULT HOLDING ApS 10% ownership (2013-04-09 – 2024-12-18 ) 10% voting rights (2013-04-09 – 2024-12-18 )
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SKIBHUSVEJ 53 - ODENSE C A/S 10% ownership (2017-01-10 – 2023-10-11 ) 10% voting rights (2017-01-10 – 2023-10-11 )
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JOLAR INVEST ApS 10% ownership (2013-04-09 – 2017-01-10 ) 10% voting rights (2013-04-09 – 2017-01-10 )
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- Directors
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Peter Guldbrandt Tromborg
2012-01-02 – 2024-08-22 -
Preben Kristensen
2012-01-02 – 2012-08-06
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- Board members
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Steen Jørgensen
2013-04-09 – 2024-08-22 -
Morten Amstrup
2014-10-08 – 2024-08-22 -
Thomas Hjort Winther
2020-10-28 – 2024-08-22 -
Jørgen Larsen
2014-02-04 – 2020-10-28 -
Preben Kristensen
2012-08-06 – 2014-10-08 -
Ib Nørager Rasmussen
2012-08-06 – 2014-02-04 -
Niels Ove Jensen
2012-08-06 – 2013-04-09
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- Subsidiaries
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SKIBHUSVEJ 53 - ODENSE C A/S 10% ownership (2017-01-10 – 2023-10-11 ) 10% voting rights (2017-01-10 – 2023-10-11 )
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Financial reports
Revenue
Profit/loss
| '000 | 06-2013 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 2,608 | 2,647 | 2,686 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 120 | 134 | 125 | |
| Gross profit loss | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 1,757 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 0 | 1,047 | 1,753 | 1,828 | |
| Other finance expenses | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 230 | 387 | 402 | |
| Profit loss | 0 | 816 | 1,366 | 1,425 |