DTK Frigo Holding A/S

  • Active

  • Registration 38402595
  • A/S
  • Established 6 February, 2017

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 6 February, 2017
Address
Hermesvej 18
6330 Padborg
Denmark
Registration number
Registration 38402595

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Lybech Nørgaard
    2017-03-01 – 2025-05-07 42.86% ownership (2017-03-01 – 2025-05-07 ) 42.86% voting rights (2017-03-01 – 2025-05-07 )
  • Steen Sørensen
    2017-02-06 – 2025-05-07 6.84% ownership (2017-03-27 – 2025-05-07 ) 24.75% ownership (2017-02-06 – 2017-03-26 ) 22.79% voting rights (2017-03-27 – 2025-05-07 ) 24.75% voting rights (2017-02-06 – 2017-03-26 )
  • Susanne Dalsgaard Provstgaard
    2017-02-06 – 2020-09-09 14.58% ownership (2017-02-06 – 2020-09-09 ) 14.58% voting rights (2017-02-06 – 2020-09-09 )
  • Peter Christian Provstgaard
    2017-02-06 – 2020-09-09 14.58% ownership (2017-02-06 – 2020-09-09 ) 14.58% voting rights (2017-02-06 – 2020-09-09 )
Legal owners
  • T.V. HOLDING ARDEN, ApS 5% ownership (2025-07-01 – ) 5% voting rights (2025-07-01 – )
  • DTK Group ApS 100% ownership (2017-02-06 – 2017-03-08 ) 50% ownership (2017-03-09 – 2025-05-06 ) 66.67% ownership (2025-07-01 – ) 100% voting rights (2017-02-06 – 2017-03-08 ) 50% voting rights (2017-03-09 – 2025-05-06 ) 66.67% voting rights (2025-07-01 – )
  • Michno Holding ApS 33.33% ownership (2017-03-09 – 2025-05-07 ) 10% ownership (2025-07-01 – ) 33.33% voting rights (2017-03-09 – 2025-05-07 ) 10% voting rights (2025-07-01 – )
  • Michno Holding ApS 33.33% ownership (2017-03-09 – 2025-05-07 ) 10% ownership (2025-07-01 – ) 33.33% voting rights (2017-03-09 – 2025-05-07 ) 10% voting rights (2025-07-01 – )
  • DTK Group ApS 100% ownership (2017-02-06 – 2017-03-08 ) 50% ownership (2017-03-09 – 2025-05-06 ) 66.67% ownership (2025-07-01 – ) 100% voting rights (2017-02-06 – 2017-03-08 ) 50% voting rights (2017-03-09 – 2025-05-06 ) 66.67% voting rights (2025-07-01 – )
  • DTK Group ApS 100% ownership (2017-02-06 – 2017-03-08 ) 50% ownership (2017-03-09 – 2025-05-06 ) 66.67% ownership (2025-07-01 – ) 100% voting rights (2017-02-06 – 2017-03-08 ) 50% voting rights (2017-03-09 – 2025-05-06 ) 66.67% voting rights (2025-07-01 – )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss -35
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 0
Profit loss from ordinary activities before tax 902
Other finance expenses 1
Tax expense -2
Profit loss 905