DYNAGRO SOHOLD P/S

  • Active

  • Registration 36054336
  • KAS
  • Established 22 May, 2014

Company information
No advertising

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Active

 Established 22 May, 2014
Address
Varnæs Vestermark 3
6200 Aabenraa
Denmark
Phone: 20330648
Registration number
Registration 36054336

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Lambert Pedersen
    2016-07-01 – 33% ownership (2016-07-01 – 2020-12-30 ) 50% ownership (2020-12-31 – ) 33% voting rights (2016-07-01 – 2020-12-30 ) 50% voting rights (2020-12-31 – )
  • Jens Veng Pedersen
    2016-07-01 – 33% ownership (2016-07-01 – 2020-12-30 ) 50% ownership (2020-12-31 – ) 33% voting rights (2016-07-01 – 2020-12-30 ) 50% voting rights (2020-12-31 – )
  • Gert Lambert Pedersen
    2016-07-01 – 2020-12-31 33% ownership (2016-07-01 – 2020-12-31 ) 33% voting rights (2016-07-01 – 2020-12-31 )
Legal owners
  • Martin Lambert Pedersen
    2021-12-31 – 25% ownership (2016-07-01 – 2020-12-30 ) 33.33% ownership (2014-05-23 – 2016-06-30 ) 50% ownership (2021-12-31 – ) 25% voting rights (2016-07-01 – 2020-12-30 ) 33.33% voting rights (2014-05-23 – 2016-06-30 ) 50% voting rights (2021-12-31 – )
  • Jens Veng Pedersen
    2021-12-31 – 25% ownership (2016-07-01 – 2020-12-30 ) 33.33% ownership (2014-05-23 – 2016-06-30 ) 50% ownership (2021-12-31 – ) 25% voting rights (2016-07-01 – 2020-12-30 ) 33.33% voting rights (2014-05-23 – 2016-06-30 ) 50% voting rights (2021-12-31 – )
  • DYNAGRO KOMPLEMENTARSELSKAB ApS 10% ownership (2016-07-01 – 2021-12-31 ) 10% voting rights (2016-07-01 – 2021-12-31 )
  • Gert Lambert Pedersen
    2016-07-01 – 2020-12-31 25% ownership (2016-07-01 – 2020-12-31 ) 33.33% ownership (2014-05-23 – 2016-06-30 ) 25% voting rights (2016-07-01 – 2020-12-31 ) 33.33% voting rights (2014-05-23 – 2016-06-30 )
  • Martin Lambert Pedersen
    2016-07-01 – 2020-12-30 25% ownership (2016-07-01 – 2020-12-30 ) 33.33% ownership (2014-05-23 – 2016-06-30 ) 50% ownership (2021-12-31 – ) 25% voting rights (2016-07-01 – 2020-12-30 ) 33.33% voting rights (2014-05-23 – 2016-06-30 ) 50% voting rights (2021-12-31 – )
  • Jens Veng Pedersen
    2016-07-01 – 2020-12-30 25% ownership (2016-07-01 – 2020-12-30 ) 33.33% ownership (2014-05-23 – 2016-06-30 ) 50% ownership (2021-12-31 – ) 25% voting rights (2016-07-01 – 2020-12-30 ) 33.33% voting rights (2014-05-23 – 2016-06-30 ) 50% voting rights (2021-12-31 – )
  • Martin Lambert Pedersen
    2014-05-23 – 2016-06-30 25% ownership (2016-07-01 – 2020-12-30 ) 33.33% ownership (2014-05-23 – 2016-06-30 ) 50% ownership (2021-12-31 – ) 25% voting rights (2016-07-01 – 2020-12-30 ) 33.33% voting rights (2014-05-23 – 2016-06-30 ) 50% voting rights (2021-12-31 – )
  • Jens Veng Pedersen
    2014-05-23 – 2016-06-30 25% ownership (2016-07-01 – 2020-12-30 ) 33.33% ownership (2014-05-23 – 2016-06-30 ) 50% ownership (2021-12-31 – ) 25% voting rights (2016-07-01 – 2020-12-30 ) 33.33% voting rights (2014-05-23 – 2016-06-30 ) 50% voting rights (2021-12-31 – )
  • Gert Lambert Pedersen
    2014-05-23 – 2016-06-30 25% ownership (2016-07-01 – 2020-12-31 ) 33.33% ownership (2014-05-23 – 2016-06-30 ) 25% voting rights (2016-07-01 – 2020-12-31 ) 33.33% voting rights (2014-05-23 – 2016-06-30 )
Directors
Board members

Employees

DYNAGRO SOHOLD P/S has 10.00 full time equivalents (FTEs) and 12.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 6,394 9,300 0 0
Raw materials and consumables used -7,998 -5,208 0 0
Other external expenses -1,753 -3,679 0 0
Gross profit loss 0 0 0 0
Employee benefits expense -1,175 -1,660 -1,792 2,067
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 587 -773 957 245
Profit loss from ordinary activities before tax 438 -1,057 619 0
Other finance expenses -149 -294 -347 247
Tax expense 0 0 0 0
Profit loss 438 -1,057 619 0