East Metal Holding A/S

  • Inactive

  • Registration 38236415
  • A/S
  • Established 7 December, 2016

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 7 December, 2016
Address
Nordkajen 21, 2.
6000 Kolding
Denmark
Registration number
Registration 38236415

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Andresen
    2022-10-26 – 65.25% ownership (2022-10-26 – ) 65.25% voting rights (2022-10-26 – )
  • Ib Andresen
    2016-12-07 – 2022-10-26 60.88% ownership (2016-12-07 – 2022-10-26 ) 60.88% voting rights (2016-12-07 – 2022-10-26 )
Legal owners
  • HEJA INVEST ApS 20% ownership (2016-12-07 – 2016-12-14 ) 5% ownership (2016-12-15 – ) 20% voting rights (2016-12-07 – 2016-12-14 ) 5% voting rights (2016-12-15 – )
  • IU IV INVEST 6 ApS 10% ownership (2016-12-19 – ) 10% voting rights (2016-12-19 – )
  • GERT WESTERGAARD ApS 5% ownership (2016-12-07 – ) 5% voting rights (2016-12-07 – )
  • CEMARA ApS 10% ownership (2022-09-21 – ) 10% voting rights (2022-09-21 – )
  • VESTERVANGEN HOLDING ODENSE ApS 33.33% ownership (2016-12-07 – 2018-12-17 ) 50% ownership (2018-12-18 – ) 33.33% voting rights (2016-12-07 – 2018-12-17 ) 50% voting rights (2018-12-18 – )
  • East Metal Holding A/S 5% ownership (2019-10-31 – 2020-01-15 ) 5% voting rights (2019-10-31 – 2020-01-15 )
  • BENT JUUL LARSEN ApS 20% ownership (2016-12-07 – 2016-12-14 ) 5% ownership (2016-12-15 – 2019-09-06 ) 20% voting rights (2016-12-07 – 2016-12-14 ) 5% voting rights (2016-12-15 – 2019-09-06 )
  • VESTERVANGEN HOLDING ODENSE ApS 33.33% ownership (2016-12-07 – 2018-12-17 ) 50% ownership (2018-12-18 – ) 33.33% voting rights (2016-12-07 – 2018-12-17 ) 50% voting rights (2018-12-18 – )
  • INDUSTRI UDVIKLING IV K/S 20% ownership (2016-12-15 – 2016-12-18 ) 20% voting rights (2016-12-15 – 2016-12-18 )
  • HEJA INVEST ApS 20% ownership (2016-12-07 – 2016-12-14 ) 5% ownership (2016-12-15 – ) 20% voting rights (2016-12-07 – 2016-12-14 ) 5% voting rights (2016-12-15 – )
  • BENT JUUL LARSEN ApS 20% ownership (2016-12-07 – 2016-12-14 ) 5% ownership (2016-12-15 – 2019-09-06 ) 20% voting rights (2016-12-07 – 2016-12-14 ) 5% voting rights (2016-12-15 – 2019-09-06 )
Directors
Board members
Subsidiaries
  • East Metal Holding A/S 5% ownership (2019-10-31 – 2020-01-15 ) 5% voting rights (2019-10-31 – 2020-01-15 )

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 45 37
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 -45 -37
Profit loss from ordinary activities before tax 5,180 -11,074
Other finance expenses 1,100 446
Tax expense 0 0
Profit loss 5,190 -11,222