MOGENS BALSLEV. RÅDGIVENDE INGENIØRER A/S

Inactive
Registration 46579712
A/S
Established 20 June, 1973
Dissolved 12 December, 2024

Relations

Past relations

Ultimate beneficial owners (UBOs): Kjeld Thomsen
2019-01-04 – 2024-12-12 28% ownership (2019-01-04 – 2024-12-12 ) 71% voting rights (2019-01-04 – 2024-12-12 )
Legal owners: Ripaille Holding A/S 66.67% ownership (2019-01-04 – 2024-12-12 ) 66.67% voting rights (2019-01-04 – 2024-12-12 )

MOGENS BALSLEV'S FOND 15% ownership (2015-06-25 – 2024-12-12 ) 100% ownership (2014-09-26 – 2015-06-24 ) 15% voting rights (2015-06-25 – 2024-12-12 ) 100% voting rights (2014-09-26 – 2015-06-24 )

MOGENS BALSLEV'S FOND 15% ownership (2015-06-25 – 2024-12-12 ) 100% ownership (2014-09-26 – 2015-06-24 ) 15% voting rights (2015-06-25 – 2024-12-12 ) 100% voting rights (2014-09-26 – 2015-06-24 )
Directors: Kjeld Thomsen
2019-06-21 – 2019-07-03

Henrik Rosenberg
2015-09-14 – 2019-06-21

Bo Memhave
2011-11-01 – 2015-09-14

Benny Carl William Andersen
2002-09-30 – 2011-10-31

Bent Qvistgaard Holvert
1973-06-20 – 2002-09-30

Hans Nikolai Valdemar Brorson Fich
1973-06-20 – 1988-10-20
Board members: Niels Henrik Holmblad
2019-01-05 – 2019-07-03

Carsten Sass Husum
2015-05-26 – 2019-07-03

Niels Linding Kristensen
2017-01-18 – 2019-07-03

Lars Dam Rasmussen
2019-01-05 – 2019-07-03

Anders Thomsen
2019-01-05 – 2019-07-03

Jens Peter Schiønning Smith
2017-11-29 – 2019-01-05

Jannik Otto Hansen
2018-03-06 – 2018-04-10

Majbrit Hanne Røikjær
2014-09-26 – 2018-03-06

Benny Carl William Andersen
2015-05-26 – 2018-03-05

Jørgen Lindgaard Christensen
2015-11-13 – 2017-11-29

Mogens Kaas Thrane
2016-11-01 – 2017-09-27

Lars Olander Sørensen
2013-06-30 – 2017-01-18

Henrik Rosenberg
2015-05-26 – 2016-11-01

Lasse Toft
2015-05-26 – 2015-11-13

Asger Kej
2013-09-27 – 2015-05-26

Henrik Juuel
2009-09-25 – 2015-05-26

Jens Jacob Østergaard
2008-09-26 – 2015-05-26

Knud Odgaard Pedersen
2010-10-01 – 2015-05-26

Helle Birgitte Skaarup
2006-09-01 – 2014-09-26

John Andersen
2006-09-01 – 2013-06-30

Jannik Otto Hansen
2010-10-01 – 2010-12-31

John Lindhardt Frandsen
2009-09-25 – 2010-04-13

Lars Yde
2003-08-29 – 2008-09-26

Jens Vollertzen
1996-08-28 – 2008-09-26

Henning Højte Hansen
1994-08-26 – 2008-09-26

Hans Kurt Johansen
2002-08-30 – 2006-09-01

Lars Reippuert Sander
2002-08-30 – 2005-08-05

Benny Carl William Andersen
1996-08-28 – 2003-08-29

Bent Rolfsted
1973-06-20 – 2002-08-30

Thorkild Brorsøn Harsløf
1994-08-26 – 2002-08-30

Hans Christian Skaanning
1973-06-20 – 2000-08-25

Frede Ebbe Jacobsen
1973-06-20 – 1996-08-28

Bent Wally Sørensen
1973-06-20 – 1994-08-26

Jørgen Graugaard
1973-06-20 – 1994-08-26

Erik Laursen
1973-06-20 – 1991-01-31

Leif Munksgard
1973-06-20 – 1991-01-31

Tom Ferslev Jakobsen
1973-06-20 – 1990-12-21

Hans Nikolai Valdemar Brorson Fich
1973-06-20 – 1990-12-21
Subsidiaries: RBD-GROUP

STENLILLE-GRUPPEN

DK-GAS RÅDGIVENDE INGENIØRER

NYBRO-GRUPPEN

RÅDGIVERGRUPPEN KASTRUP STATION

Employees

MOGENS BALSLEV. RÅDGIVENDE INGENIØRER A/S has 32.00 full time equivalents (FTEs) and 35.00 employees as of 1 October, 2019.

Financial reports

Revenue

Profit/loss

'000	06-2013	06-2014	06-2015	06-2016	06-2017	06-2018
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	86,615	97,595	85,379	83,750	83,001	52,576
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	14,751	-14,253	15,503	13,058	13,183	8,744
Gross profit loss	67,580	77,214	61,690	0	0	0
Employee benefits expense	80,092	-78,405	80,217	81,058	66,488	46,054
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	-14,036	-2,469	-19,675	-20,931	-11,246	-10,849
Profit loss from ordinary activities before tax	-14,623	-3,175	-20,598	-20,931	0	0
Other finance expenses	622	-708	923	621	321	126
Tax expense	76	0	0	0	0	0
Profit loss	-14,699	-3,175	-20,632	-20,931	-11,482	-10,975

MOGENS BALSLEV. RÅDGIVENDE INGENIØRER A/S

Company information

Relations

Employees

Financial reports