NTG Frigo East ApS

  • Inactive

  • Registration 34220611
  • APS
  • Established 1 February, 2012
  • Dissolved 3 June, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 1 February, 2012 Dissolved 3 June, 2024
Address
Industrivej 26B
6330 Padborg
Denmark
Phone: 70702001
Registration number
Registration 34220611

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Marschall Flintegaard
    2012-02-01 – 2024-01-11 22.2% ownership (2024-01-11 – 2024-01-11 ) 27.2% ownership (2023-07-02 – 2024-01-10 ) 34% ownership (2012-02-01 – 2023-07-01 ) 22.2% voting rights (2024-01-11 – 2024-01-11 ) 27.2% voting rights (2023-07-02 – 2024-01-10 ) 34% voting rights (2012-02-01 – 2023-07-01 )
  • Mikael Kaastrup Olesen
    2012-02-01 – 2018-09-01 50% ownership (2012-02-01 – 2018-09-01 ) 50% voting rights (2012-02-01 – 2018-09-01 )
Legal owners
  • P. Davidsen Holding ApS 5% ownership (2018-09-01 – 2024-06-03 ) 5% voting rights (2018-09-01 – 2024-06-03 )
  • NORDIC TRANSPORT GROUP A/S 50% ownership (2018-09-01 – 2023-07-01 ) 66.67% ownership (2023-07-02 – 2024-06-03 ) 50% voting rights (2018-09-01 – 2023-07-01 ) 66.67% voting rights (2023-07-02 – 2024-06-03 )
  • Kaare Flintegaard Holding ApS 5% ownership (2024-01-11 – 2024-06-03 ) 5% voting rights (2024-01-11 – 2024-06-03 )
  • FLINTEGAARD HOLDING ApS 15% ownership (2024-05-03 – 2024-06-03 ) 20% ownership (2023-07-02 – 2024-05-02 ) 33.33% ownership (2012-02-01 – 2017-06-05 ) 50% ownership (2017-06-06 – 2018-08-31 ) 15% voting rights (2024-05-03 – 2024-06-03 ) 20% voting rights (2023-07-02 – 2024-05-02 ) 33.33% voting rights (2012-02-01 – 2017-06-05 ) 50% voting rights (2017-06-06 – 2018-08-31 )
  • FLINTEGAARD HOLDING ApS 15% ownership (2024-05-03 – 2024-06-03 ) 20% ownership (2023-07-02 – 2024-05-02 ) 33.33% ownership (2012-02-01 – 2017-06-05 ) 50% ownership (2017-06-06 – 2018-08-31 ) 15% voting rights (2024-05-03 – 2024-06-03 ) 20% voting rights (2023-07-02 – 2024-05-02 ) 33.33% voting rights (2012-02-01 – 2017-06-05 ) 50% voting rights (2017-06-06 – 2018-08-31 )
  • NORDIC TRANSPORT GROUP A/S 50% ownership (2018-09-01 – 2023-07-01 ) 66.67% ownership (2023-07-02 – 2024-06-03 ) 50% voting rights (2018-09-01 – 2023-07-01 ) 66.67% voting rights (2023-07-02 – 2024-06-03 )
  • NTG FRIGO A/S 10% ownership (2018-09-01 – 2020-12-22 ) 10% voting rights (2018-09-01 – 2020-12-22 )
  • MKO HOLDING ApS 33.33% ownership (2012-02-01 – 2017-06-05 ) 50% ownership (2017-06-06 – 2018-09-01 ) 33.33% voting rights (2012-02-01 – 2017-06-05 ) 50% voting rights (2017-06-06 – 2018-09-01 )
  • FLINTEGAARD HOLDING ApS 15% ownership (2024-05-03 – 2024-06-03 ) 20% ownership (2023-07-02 – 2024-05-02 ) 33.33% ownership (2012-02-01 – 2017-06-05 ) 50% ownership (2017-06-06 – 2018-08-31 ) 15% voting rights (2024-05-03 – 2024-06-03 ) 20% voting rights (2023-07-02 – 2024-05-02 ) 33.33% voting rights (2012-02-01 – 2017-06-05 ) 50% voting rights (2017-06-06 – 2018-08-31 )
  • A. KARLSKOV HOLDING ApS 20% ownership (2012-02-01 – 2017-06-06 ) 20% voting rights (2012-02-01 – 2017-06-06 )
  • MKO HOLDING ApS 33.33% ownership (2012-02-01 – 2017-06-05 ) 50% ownership (2017-06-06 – 2018-09-01 ) 33.33% voting rights (2012-02-01 – 2017-06-05 ) 50% voting rights (2017-06-06 – 2018-09-01 )
  • FLINTEGAARD HOLDING ApS 15% ownership (2024-05-03 – 2024-06-03 ) 20% ownership (2023-07-02 – 2024-05-02 ) 33.33% ownership (2012-02-01 – 2017-06-05 ) 50% ownership (2017-06-06 – 2018-08-31 ) 15% voting rights (2024-05-03 – 2024-06-03 ) 20% voting rights (2023-07-02 – 2024-05-02 ) 33.33% voting rights (2012-02-01 – 2017-06-05 ) 50% voting rights (2017-06-06 – 2018-08-31 )
Directors
Board members

Employees

NTG Frigo East ApS has 10.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2024.

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 960 1,768 2,913 3,112 4,763 5,319
Employee benefits expense 613 1,315 1,748 2,324 2,957 3,056
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 347 453 1,166 788 1,806 2,262
Profit loss from ordinary activities before tax 360 636 1,409 990 1,950 2,419
Other finance expenses 21 46 58 89 64 160
Tax expense 0 0 0 0 0 0
Profit loss 268 476 1,062 750 1,517 1,872