KALUNDBORG TERMINAL ApS
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Active
- Registration 56957715
- APS
- Established 26 November, 1974
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Klaus Gjørtsvang Andersen
2006-05-03 – 26% ownership (2006-05-03 – ) 26% voting rights (2006-05-03 – 2013-11-23 ) 50% voting rights (2013-11-24 – ) -
Simon Christensen
2022-10-30 – 26.37% ownership (2022-10-30 – 2023-12-30 ) 32.33% ownership (2023-12-31 – ) 20% voting rights (2022-10-30 – 2023-12-30 ) 28.75% voting rights (2023-12-31 – ) -
Torben Herman Christensen
2006-05-03 – 2023-12-31 17.27% ownership (2022-10-30 – 2023-12-31 ) 30% ownership (2006-05-03 – 2022-10-29 ) 30% voting rights (2006-05-03 – 2023-12-31 )
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- Legal owners
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KALUNDBORG HOLDING A/S 100% ownership (2011-01-01 – ) 100% voting rights (2011-01-01 – )
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- Directors
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Bjørn Norholdt Eckford-Olsen
2025-03-07 – -
Teddy Folmer
2023-12-07 – 2025-03-07 -
Gustav Roborg Jakobsen
2011-08-01 – 2023-12-07 -
Hans Panny Pedersen
1997-01-31 – 2011-08-01 -
Jørgen Erik Møller
1974-11-26 – 1997-01-30 -
Michael Stig Møller
1974-11-26 – 1991-08-19
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- Board members
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Torben Herman Christensen
2023-05-22 – -
Klaus Gjørtsvang Andersen
2006-05-03 – -
Simon Christensen
2023-05-22 – -
Amalie Laigaard Andersen
2023-05-22 – -
Hans Panny Pedersen
2006-05-03 – 2023-05-22 -
Simon Christensen
2012-04-11 – 2023-05-21 -
Torben Herman Christensen
2006-05-03 – 2023-05-21 -
Jørgen Leif Cadovius
2006-05-03 – 2012-04-11 -
Michael Stig Møller
1974-11-26 – 1987-12-03 -
Gunver Lissie Schultz
1974-11-26 – 1987-12-03 -
Tove Laura Møller
1974-11-26 – 1987-12-03
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- Subsidiaries
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KALUNDBORG TANK TERMINAL A/S 50% ownership (2007-09-26 – ) 50% voting rights (2007-09-26 – )
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KALUNDBORG ASNÆS TERMINAL A/S 50% ownership (2014-12-15 – ) 50% voting rights (2014-12-15 – )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 738 | 0 | 610 | 484 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 3,370 | 334 | 376 | 251 | |
| Profit loss from ordinary activities before tax | 2,746 | 3,370 | 4,295 | 3,409 | 4,890 | |
| Other finance expenses | 0 | 621 | 576 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 342 | 363 | |
| Profit loss | 2,450 | 3,085 | 3,919 | 3,067 | 4,527 |