NIELS WINTHER & CO SKIBSEKSPEDITION ApS
-
-
Inactive
- Registration 51568516
- APS
- Established 11 December, 1974
- Dissolved 25 June, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Henrik Otto Jensen
2012-09-01 – 2024-04-05 38.25% ownership (2012-09-01 – 2018-10-11 ) 51% ownership (2018-10-12 – 2024-04-05 ) 38.25% voting rights (2012-09-01 – 2018-10-11 ) 51% voting rights (2018-10-12 – 2024-04-05 ) -
Michael Lodberg
2012-09-01 – 2020-03-12 25% ownership (2012-09-01 – 2020-03-12 ) 25% voting rights (2012-09-01 – 2020-03-12 )
-
- Legal owners
-
-
SCANDINAVIAN AUTO LOGISTICS A/S 100% ownership (2024-04-05 – 2024-06-25 ) 100% voting rights (2024-04-05 – 2024-06-25 )
-
NW-Group ApS 100% ownership (2018-10-12 – 2024-04-05 ) 100% voting rights (2018-10-12 – 2024-04-05 )
-
200735 ApS 66.67% ownership (2012-09-01 – 2018-10-12 ) 66.67% voting rights (2012-09-01 – 2018-10-12 )
-
070431 ApS 25% ownership (2012-09-01 – 2018-10-12 ) 25% voting rights (2012-09-01 – 2018-10-12 )
-
- Directors
-
-
Henrik Otto Jensen
1974-12-11 – 2024-06-25 -
Michael Lodberg
2012-09-04 – 2020-03-18 -
Ejvind Otto Jensen
1974-12-11 – 1993-10-14
-
- Board members
-
-
Jytte Jensen
1974-12-11 – 2002-11-06 -
Henrik Otto Jensen
1974-12-11 – 2002-11-06 -
Mette Rysgaard Jensen
1996-05-30 – 2002-11-06 -
Ejvind Otto Jensen
1974-12-11 – 1996-05-30 -
Frits Thaarsti Sørensen
1974-12-11 – 1990-12-06
-
- Subsidiaries
-
-
ESBJERG MARINE SERVICE K/S 15% ownership (1984-03-07 – 2018-11-30 ) 15% voting rights (1984-03-07 – 2018-11-30 )
-
KOMPLEMENTARSELSKABET ESBJERG MARINE SERVICE ApS 15% ownership (1980-04-08 – 2018-11-30 ) 15% voting rights (1980-04-08 – 2018-11-30 )
-
Employees
NIELS WINTHER & CO SKIBSEKSPEDITION ApS has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 April, 2024.
Financial reports
Revenue
Profit/loss
| '000 | 05-2012 | 05-2013 | 05-2014 | 05-2015 | 05-2016 | 05-2017 | 05-2018 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 8,108 | 0 | 0 | 11,306 | 0 | 13,658 | 15,369 | |
| Employee benefits expense | -6,650 | 8,225 | 10,891 | 8,413 | 9,023 | 10,249 | 12,470 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 1,226 | 1,018 | 2,358 | 2,561 | 6,445 | 3,098 | 2,612 | |
| Profit loss from ordinary activities before tax | 3,453 | 1,811 | 4,300 | 5,292 | 6,445 | 6,437 | 5,625 | |
| Other finance expenses | -84 | 120 | 0 | 83 | 322 | 88 | 220 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 1,062 | 678 | |
| Profit loss | 3,062 | 1,459 | 3,589 | 4,497 | 5,607 | 5,375 | 4,948 |