GREEN/WOOD COMPANY ApS
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Inactive
- Registration 34353174
- APS
- Established 24 February, 2012
- Dissolved 21 June, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 24 February, 2012
Dissolved 21 June, 2024 - Address
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- Registration number
- Registration 34353174
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Morten Hedegård Jensen
2016-03-08 – 2024-06-21 100% ownership (2016-03-08 – 2024-06-21 ) 100% voting rights (2016-03-08 – 2024-06-21 )
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- Legal owners
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MJ HOLDING GUMMERUP ApS 50% ownership (2012-02-24 – 2016-03-07 ) 100% ownership (2016-03-08 – 2024-06-21 ) 50% voting rights (2012-02-24 – 2016-03-07 ) 100% voting rights (2016-03-08 – 2024-06-21 )
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MJ HOLDING GUMMERUP ApS 50% ownership (2012-02-24 – 2016-03-07 ) 100% ownership (2016-03-08 – 2024-06-21 ) 50% voting rights (2012-02-24 – 2016-03-07 ) 100% voting rights (2016-03-08 – 2024-06-21 )
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Great Carrot Limited
2015-12-10 – 2016-03-07 50% ownership (2015-12-10 – 2016-03-07 ) 50% voting rights (2015-12-10 – 2016-03-07 ) -
Poul Leon Larsen
2012-02-24 – 2015-12-09 15% ownership (2012-02-24 – 2015-12-09 ) 15% voting rights (2012-02-24 – 2015-12-09 ) -
Johnny Frank Larsen
2012-02-24 – 2015-12-09 15% ownership (2012-02-24 – 2015-12-09 ) 15% voting rights (2012-02-24 – 2015-12-09 ) -
Kaj Ivan Larsen
2012-02-24 – 2015-12-09 15% ownership (2012-02-24 – 2015-12-09 ) 15% voting rights (2012-02-24 – 2015-12-09 )
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- Directors
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Morten Hedegård Jensen
2021-12-06 – 2023-08-31 -
Wouter Antonius Johannes Burgering
2020-12-17 – 2021-12-06 -
Lars Bo Adeltoft
2020-02-04 – 2020-12-17 -
Bo Tonny Tverskov
2019-08-19 – 2020-02-04 -
Kaj Jørgensen
2019-01-17 – 2019-08-19 -
Csilla Gergely
2016-03-31 – 2019-01-17 -
Kaj Ivan Larsen
2015-10-28 – 2016-03-31 -
Johnny Frank Larsen
2012-02-24 – 2015-10-28
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- Board members
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Kaj Ivan Larsen
2012-02-24 – 2016-03-31 -
Anders Ehlers Tønsberg
2015-10-28 – 2016-02-05 -
Morten Hedegård Jensen
2012-02-24 – 2015-11-17 -
Poul Leon Larsen
2012-02-24 – 2015-10-28
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Employees
GREEN/WOOD COMPANY ApS has 11.00 full time equivalents (FTEs) and 29.00 employees as of 1 December, 2018.
Financial reports
Revenue
Profit/loss
| '000 | 06-2013 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|---|
| 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 | -196 | 59 | 0 | 557 | 2,624 | 2,506 | |
| Employee benefits expense | 0 | 0 | 110 | 325 | 2,100 | 3,261 | |
| 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 | -196 | 0 | 93 | 225 | 388 | -756 | |
| Profit loss from ordinary activities before tax | 0 | 59 | 93 | 224 | 372 | -842 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 86 | |
| Tax expense | 0 | -30 | 20 | 49 | 278 | -309 | |
| Profit loss | -196 | 89 | 72 | 174 | 94 | -533 |