Moment Construction A/S
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Inactive
- Registration 37800902
- A/S
- Established 16 June, 2016
- Dissolved 4 March, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lone Haugaard
2016-07-06 – 2021-08-31 30% ownership (2016-07-06 – 2021-08-31 ) 30% voting rights (2016-07-06 – 2021-08-31 ) -
Tammy Kirsten Madden
2020-03-12 – 2021-08-31 10% ownership (2020-03-12 – 2021-08-31 ) 10% voting rights (2020-03-12 – 2021-08-31 ) -
Santa Svare Madden
2016-07-06 – 2021-08-31 40% ownership (2016-07-06 – 2021-08-31 ) 40% voting rights (2016-07-06 – 2021-08-31 ) -
Mikkel Jespersen
2020-03-12 – 2021-08-31 20% ownership (2020-03-12 – 2021-08-31 ) 20% voting rights (2020-03-12 – 2021-08-31 ) -
Brian Schiønning Larsen
2017-11-01 – 2020-03-12 20% ownership (2017-11-01 – 2020-03-12 ) 20% voting rights (2017-11-01 – 2020-03-12 )
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- Legal owners
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MOMENT A/S 100% ownership (2021-08-31 – 2024-03-04 ) 100% voting rights (2021-08-31 – 2024-03-04 )
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Nova Holding Viborg ApS 10% ownership (2020-03-12 – 2021-08-31 ) 10% voting rights (2020-03-12 – 2021-08-31 )
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GJERSHOLT A/S 25% ownership (2016-07-06 – 2021-08-31 ) 25% voting rights (2016-07-06 – 2021-08-31 )
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4-M Invest ApS 20% ownership (2020-03-12 – 2021-08-31 ) 20% voting rights (2020-03-12 – 2021-08-31 )
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Santa Holding ApS 33.33% ownership (2016-07-06 – 2021-08-31 ) 33.33% voting rights (2016-07-06 – 2021-08-31 )
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BSL INVEST ApS 20% ownership (2017-11-01 – 2020-03-12 ) 20% voting rights (2017-11-01 – 2020-03-12 )
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VENDIA EJENDOMME A/S 100% ownership (2016-06-16 – 2016-07-06 ) 100% voting rights (2016-06-16 – 2016-07-06 )
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- Directors
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Mickey Maymann
2023-08-21 – 2024-03-04 -
Thomas Gleerup
2021-10-05 – 2023-08-21 -
Thomas Kvolbæk Hansen
2017-02-07 – 2017-03-21 -
Derek James Madden
2016-06-16 – 2017-02-07
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- Board members
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Thomas Gleerup
2023-08-21 – 2024-03-04 -
Michael Torpe
2023-01-23 – 2024-03-04 -
Bob Allan Abildgaard-Jørgensen
2022-01-12 – 2023-08-20 -
Rune Myrseth
2022-07-06 – 2023-01-17 -
Christina Wiese Stage
2021-10-05 – 2022-07-06 -
Morten Thune Højberg
2021-08-31 – 2022-01-12 -
Bob Allan Abildgaard-Jørgensen
2021-08-31 – 2022-01-11 -
Thomas Gleerup
2021-08-31 – 2021-10-05 -
Derek James Madden
2016-07-06 – 2021-08-31 -
Rasmus Haugaard
2016-07-06 – 2021-08-31 -
Thomas Kvolbæk Hansen
2017-02-08 – 2017-03-20 -
Santa Svare Madden
2016-07-06 – 2017-02-08
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Employees
Moment Construction A/S has 8.00 full time equivalents (FTEs) and 225.00 employees as of 1 March, 2024.
Financial reports
Revenue
Profit/loss
| '000 | 12-2016 | 12-2017 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 0 | 0 | |
| Gross profit loss | 704 | 22,383 | |
| Employee benefits expense | -1,736 | 21,133 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | -1,123 | 1,128 | |
| Profit loss from ordinary activities before tax | -1,132 | 1,094 | |
| Other finance expenses | -9 | 36 | |
| Tax expense | 0 | 0 | |
| Profit loss | -884 | 848 |