Promontoria Logistics Denmark 2 ApS
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Active
- Registration 38007556
- APS
- Established 14 September, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Scott Hisler
2025-05-22 – -
Alan Stuart Waldenberg
2025-05-22 – -
Stephen Andrew Feinberg
2022-03-01 – 2025-07-22 -
Jack Johannes Richard Nyberg
2018-02-16 – 2022-03-01 34% ownership (2018-02-16 – 2022-03-01 ) 34% voting rights (2018-02-16 – 2022-03-01 ) -
Lars Svante Arved Wedman
2018-02-16 – 2022-03-01 33% ownership (2018-02-16 – 2022-03-01 ) 33% voting rights (2018-02-16 – 2022-03-01 )
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- Legal owners
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Promontoria Logistics Denmark 4 Holdings ApS 100% ownership (2022-03-01 – ) 100% voting rights (2022-03-01 – )
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Pristine Properties ApS 100% ownership (2018-02-16 – 2022-03-01 ) 100% voting rights (2018-02-16 – 2022-03-01 )
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Kappa Holding ApS 100% ownership (2016-09-27 – 2018-02-16 ) 100% voting rights (2016-09-27 – 2018-02-16 )
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FIH A/S 100% ownership (2016-09-14 – 2016-09-26 ) 100% voting rights (2016-09-14 – 2016-09-26 )
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- Directors
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Cornelis Johannes Snoek
2022-03-01 – -
Katrine Kofoed Hansen
2022-10-27 – -
Magnus Glissmann Bojer-Larsen
2022-06-28 – -
Ewoud Adrian Boekhout
2022-03-01 – -
Kim Per Svendsen
2022-03-01 – 2022-10-27 -
Line Pedersen
2022-03-01 – 2022-06-28 -
Jack Johannes Richard Nyberg
2018-02-16 – 2022-03-01 -
Bo Erik Berggren
2018-02-16 – 2022-03-01 -
Niels Troen
2016-09-27 – 2018-02-16 -
Henrik Sjøgreen
2016-09-14 – 2016-09-27
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- Board members
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Niels Troen
2016-09-27 – 2018-02-16 -
Paul Edward Embleton
2016-09-27 – 2018-02-16 -
Ari Daníelsson
2016-09-27 – 2018-02-16
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Financial reports
Revenue
Profit/loss
| '000 | 12-2016 | 12-2017 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 2,823 | 22,135 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 0 | 0 | |
| Gross profit loss | 0 | 0 | |
| Employee benefits expense | 0 | 0 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | 2,728 | 40,214 | |
| Profit loss from ordinary activities before tax | 2,728 | 37,859 | |
| Other finance expenses | 0 | 2,362 | |
| Tax expense | 600 | 8,323 | |
| Profit loss | 2,128 | 29,535 |