BO KJELDSMARK AUTOMOBILER A/S
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Active
- Registration 49722516
- A/S
- Established 27 May, 1973
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bo Kjeldsmark
2012-04-01 – 70% ownership (2012-04-01 – 2024-06-29 ) 100% ownership (2024-06-30 – ) 70% voting rights (2012-04-01 – 2024-06-29 ) 100% voting rights (2024-06-30 – ) -
Flemming Nielsen
2008-12-08 – 2024-06-30 30% ownership (2008-12-08 – 2024-06-30 ) 30% voting rights (2008-12-08 – 2024-06-30 )
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- Legal owners
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BO KJELDSMARK HOLDING ApS 66.67% ownership (2012-04-01 – 2024-06-29 ) 100% ownership (2024-06-30 – ) 66.67% voting rights (2012-04-01 – 2024-06-29 ) 100% voting rights (2024-06-30 – )
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CLINIC GLOBAL APS 25% ownership (2008-12-08 – 2024-06-30 ) 25% voting rights (2008-12-08 – 2024-06-30 )
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BO KJELDSMARK HOLDING ApS 66.67% ownership (2012-04-01 – 2024-06-29 ) 100% ownership (2024-06-30 – ) 66.67% voting rights (2012-04-01 – 2024-06-29 ) 100% voting rights (2024-06-30 – )
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- Directors
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Bo Kjeldsmark
1973-05-27 – -
Per Høj Rasmussen
1973-05-27 – 1993-08-24
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- Board members
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Kristian Kjeldsmark Christensen
2024-06-30 – -
Bo Kjeldsmark
1973-05-27 – -
Jannie Ginnerup
2012-10-23 – -
Flemming Nielsen
2009-01-15 – 2024-06-30 -
Niels Delcomyn Hansen
2009-01-15 – 2012-10-23 -
Helle Elisabeth Christensen
1996-10-31 – 2009-01-15 -
Jannie Ginnerup
2000-05-29 – 2009-01-15 -
Allan Gotthelff
1973-05-27 – 2000-05-24 -
Pernille Møllgaard
1996-10-31 – 1997-11-13 -
René Gaarde
1973-05-27 – 1997-11-13 -
Birthe Joan Nybro Rasmussen
1973-05-27 – 1994-08-16 -
Helle Høj Evans
1973-05-27 – 1993-08-24 -
Per Høj Rasmussen
1973-05-27 – 1993-08-24
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Employees
BO KJELDSMARK AUTOMOBILER A/S has 28.00 full time equivalents (FTEs) and 28.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 18,886 | 12,697 | 0 | 13,872 | 17,300 | 17,240 | |
| Employee benefits expense | -16,773 | 14,236 | 13,753 | 13,286 | 14,693 | 14,874 | |
| 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 | 786 | -2,037 | 0 | -362 | 1,263 | 1,516 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 0 | 0 | 0 | 879 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 3 | -752 | 18 | -101 | 127 | 199 | |
| Profit loss | -11 | -2,170 | 41 | -362 | 420 | 680 |