SKANDERBORG BRYGHUS A/S
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Active
- Registration 36062487
- A/S
- Established 7 August, 2014
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 7 August, 2014 - Address
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- Registration number
- Registration 36062487
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Kromand
2014-08-07 – 16.13% ownership (2022-03-31 – ) 36.84% ownership (2017-12-20 – 2018-04-25 ) 47.09% ownership (2018-04-26 – 2020-08-05 ) 55% ownership (2014-08-07 – 2017-12-19 ) 73.93% ownership (2021-09-01 – 2022-03-30 ) 83.4% ownership (2020-08-06 – 2021-08-31 ) 36.84% voting rights (2017-12-20 – 2018-04-25 ) 47.09% voting rights (2018-04-26 – 2020-08-05 ) 55% voting rights (2014-08-07 – 2017-12-19 ) 73.93% voting rights (2021-09-01 – 2022-03-30 ) 73.94% voting rights (2022-03-31 – ) 83.4% voting rights (2020-08-06 – 2021-08-31 )
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- Legal owners
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Alleo Invest ApS 33.33% ownership (2017-12-20 – 2017-12-30 ) 25% ownership (2017-12-31 – 2020-08-05 ) 5% ownership (2020-08-06 – ) 33.33% voting rights (2017-12-20 – 2017-12-30 ) 25% voting rights (2017-12-31 – 2020-08-05 ) 5% voting rights (2020-08-06 – )
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R HOLDING ApS 10% ownership (2021-09-01 – ) 10% voting rights (2021-09-01 – )
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KROMAND HOLDING ApS 50% ownership (2015-12-30 – 2017-12-19 ) 33.33% ownership (2017-12-20 – 2020-08-05 ) 66.67% ownership (2020-08-06 – 2023-11-29 ) 0% ownership (2023-11-30 – ) 50% voting rights (2015-12-30 – 2017-12-19 ) 33.33% voting rights (2017-12-20 – 2020-08-05 ) 66.67% voting rights (2020-08-06 – )
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Kromand Familie Holding ApS 66.67% ownership (2023-11-30 – ) 0% voting rights (2023-11-30 – )
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KROMAND HOLDING ApS 50% ownership (2015-12-30 – 2017-12-19 ) 33.33% ownership (2017-12-20 – 2020-08-05 ) 66.67% ownership (2020-08-06 – 2023-11-29 ) 0% ownership (2023-11-30 – ) 50% voting rights (2015-12-30 – 2017-12-19 ) 33.33% voting rights (2017-12-20 – 2020-08-05 ) 66.67% voting rights (2020-08-06 – )
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Alleo Invest ApS 33.33% ownership (2017-12-20 – 2017-12-30 ) 25% ownership (2017-12-31 – 2020-08-05 ) 5% ownership (2020-08-06 – ) 33.33% voting rights (2017-12-20 – 2017-12-30 ) 25% voting rights (2017-12-31 – 2020-08-05 ) 5% voting rights (2020-08-06 – )
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KROMAND HOLDING ApS 50% ownership (2015-12-30 – 2017-12-19 ) 33.33% ownership (2017-12-20 – 2020-08-05 ) 66.67% ownership (2020-08-06 – 2023-11-29 ) 0% ownership (2023-11-30 – ) 50% voting rights (2015-12-30 – 2017-12-19 ) 33.33% voting rights (2017-12-20 – 2020-08-05 ) 66.67% voting rights (2020-08-06 – )
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Alleo Invest ApS 33.33% ownership (2017-12-20 – 2017-12-30 ) 25% ownership (2017-12-31 – 2020-08-05 ) 5% ownership (2020-08-06 – ) 33.33% voting rights (2017-12-20 – 2017-12-30 ) 25% voting rights (2017-12-31 – 2020-08-05 ) 5% voting rights (2020-08-06 – )
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LM Holding, Skanderborg ApS 5% ownership (2016-11-02 – 2017-12-20 ) 5% voting rights (2016-11-02 – 2017-12-20 )
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KROMAND HOLDING ApS 50% ownership (2015-12-30 – 2017-12-19 ) 33.33% ownership (2017-12-20 – 2020-08-05 ) 66.67% ownership (2020-08-06 – 2023-11-29 ) 0% ownership (2023-11-30 – ) 50% voting rights (2015-12-30 – 2017-12-19 ) 33.33% voting rights (2017-12-20 – 2020-08-05 ) 66.67% voting rights (2020-08-06 – )
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Skan-Data A/S 5% ownership (2015-12-30 – 2016-11-02 ) 5% voting rights (2015-12-30 – 2016-11-02 )
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Lars Kromand
2014-08-07 – 2015-12-29 100% ownership (2014-08-07 – 2015-12-29 ) 100% voting rights (2014-08-07 – 2015-12-29 )
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- Directors
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Kristian Olesen
2022-08-01 – 2025-07-07 -
Erling Weber Jensen
2022-04-01 – 2022-08-01 -
Anders Laursen
2019-09-01 – 2022-03-31 -
Lars Kromand
2014-08-07 – 2019-08-31
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- Board members
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Thorsten Nedergaard Vammen
2022-04-01 – -
Lars Kromand
2022-05-04 – -
Søren Abildgaard Pedersen
2024-05-16 – 2025-07-11 -
Kristian Olesen
2023-10-25 – 2024-05-16 -
Steffen Ramsgaard
2022-05-04 – 2023-06-28 -
Michael Abild Kodahl
2022-05-04 – 2023-05-17 -
Ole Vindfeldt
2016-09-23 – 2023-05-17 -
Dan Veedfald Røgen Jensen
2016-09-23 – 2022-05-04 -
Ole Høi Sørensen
2016-09-23 – 2022-05-04 -
Lars Winther Nielsen
2016-09-23 – 2022-05-04 -
Erling Weber Jensen
2022-04-01 – 2022-05-04 -
Allan Pedersen
2016-09-23 – 2022-05-04 -
Thorsten Nedergaard Vammen
2019-04-25 – 2022-03-31 -
Erling Weber Jensen
2016-09-23 – 2022-03-31 -
Dorthe Kongstad Petersen
2017-04-27 – 2019-04-25 -
Jan Pedersen
2016-09-23 – 2018-04-26 -
Peter Beck
2016-09-23 – 2017-12-31 -
Preben Bach Christensen
2016-09-23 – 2017-04-27
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Employees
SKANDERBORG BRYGHUS A/S has 19.00 full time equivalents (FTEs) and 26.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|
| Currency | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | -631 | -28 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 0 | |
| Other finance expenses | 39 | 0 | 62 | |
| Tax expense | -28 | -139 | -10 | |
| Profit loss | -109 | -492 | -80 |