PCBMOTOR PRODUCTION ApS

  • Inactive

  • Registration 36547456
  • APS
  • Established 17 February, 2015
  • Dissolved 21 July, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 17 February, 2015 Dissolved 21 July, 2025
Address
Skovholmsvej 18
3300 Frederiksværk
Denmark
Phone: 20875111
Registration number
Registration 36547456

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Mogens Stæhr-Olsen
    2015-02-17 – 2025-07-21 63.9% ownership (2015-02-17 – 2025-07-21 ) 63.9% voting rights (2015-02-17 – 2025-07-21 )
Legal owners
  • SKOVHOLM HOLDING ApS 50% ownership (2015-02-17 – 2025-07-21 ) 50% voting rights (2015-02-17 – 2025-07-21 )
  • Søren Sund Holmark
    2015-02-17 – 2025-07-21 15% ownership (2015-02-17 – 2025-07-21 ) 15% voting rights (2015-02-17 – 2025-07-21 )
  • Henning Ellesgaard
    2016-08-30 – 2025-07-21 10% ownership (2016-08-30 – 2025-07-21 ) 10% voting rights (2016-08-30 – 2025-07-21 )
  • Eivind Johansen
    2016-08-30 – 2025-07-21 10% ownership (2016-08-30 – 2025-07-21 ) 10% voting rights (2016-08-30 – 2025-07-21 )
  • HENNING ELLESGAARD ApS 10% ownership (2015-02-17 – 2016-08-29 ) 10% voting rights (2015-02-17 – 2016-08-29 )
  • Stjernholm Ventures ApS 10% ownership (2015-02-17 – 2016-08-29 ) 10% voting rights (2015-02-17 – 2016-08-29 )
Directors

Employees

PCBMOTOR PRODUCTION ApS has 0.08 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2024.

Financial reports

Revenue
Profit/loss
'000 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 0 -711 -90 -64
Employee benefits expense 0 0 365 344
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 -454 -711 -459 -417
Profit loss from ordinary activities before tax -454 -726 -459 -417
Other finance expenses 0 15 0 0
Tax expense 0 0 0 0
Profit loss -347 -577 -516 -269