NEKIMA HOLDING A/S

Past relations

Ultimate beneficial owners (UBOs): Maibritt Garde
1997-05-20 – 39.4% ownership (1997-05-20 – ) 39.4% voting rights (1997-05-20 – )

Niels Erik Madsen
1997-05-20 – 21.2% ownership (1997-05-20 – ) 21.2% voting rights (1997-05-20 – )

Kim Garde Madsen
1997-05-20 – 39.4% ownership (1997-05-20 – ) 39.4% voting rights (1997-05-20 – )
Legal owners: Maibritt Garde
1997-05-20 – 33.33% ownership (1997-05-20 – ) 33.33% voting rights (1997-05-20 – )

Niels Erik Madsen
1997-05-20 – 20% ownership (1997-05-20 – ) 20% voting rights (1997-05-20 – )

Kim Garde Madsen
1997-05-20 – 33.33% ownership (1997-05-20 – ) 33.33% voting rights (1997-05-20 – )
Directors: Kim Garde Madsen
2004-03-11 –

Maibritt Garde
2004-03-11 – 2006-05-23

Niels Erik Madsen
1973-03-27 – 2004-03-11
Board members: Maibritt Garde
1997-04-17 –

Niels Erik Madsen
2004-03-11 –

Kim Garde Madsen
1997-04-17 –

Nina Elga Garde Madsen
1973-03-27 – 2008-04-10

Valther Allan Bang Andersen
1973-03-27 – 2006-05-23
Subsidiaries: LokaMedia ApS 100% ownership (2023-08-31 – ) 100% voting rights (2023-08-31 – )

HVIDOVRE FODBOLDINVEST I/S

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	905	-491	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	-19	19	0	0	0	0
Gross profit loss	0	0	300	0	436	453
Employee benefits expense	0	0	0	0	0	0
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	1,157	-753	276	1,391	386	404
Profit loss from ordinary activities before tax	1,214	-752	980	1,391	799	279
Other finance expenses	0	0	4	7	184	15
Tax expense	-47	65	80	101	65	118
Profit loss	1,166	-687	900	1,290	734	161