SK MASKIN HOLDING A/S

  • Active

  • Registration 66523713
  • A/S
  • Established 30 October, 1980

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 October, 1980
Address
Bullerupvej 75
5240 Odense NØ
Denmark
Phone: 40276444
Registration number
Registration 66523713

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Knud Rennebod
    1980-10-30 – 24.5% ownership (2023-01-01 – 2024-12-02 ) 32.89% ownership (2024-12-03 – ) 49% ownership (1980-10-30 – 2022-12-31 ) 24.5% voting rights (2023-01-01 – 2024-12-02 ) 32.89% voting rights (2024-12-03 – ) 49% voting rights (1980-10-30 – 2022-12-31 )
  • Christel Maria Rennebod
    2022-07-01 – 25.5% ownership (2022-07-01 – 2024-12-02 ) 34.23% ownership (2024-12-03 – ) 25.5% voting rights (2022-07-01 – 2024-12-02 ) 34.23% voting rights (2024-12-03 – )
  • Annie Mathiasen
    2017-02-10 – 2024-12-03 25.5% ownership (2017-02-10 – 2024-12-03 ) 25.5% voting rights (2017-02-10 – 2024-12-03 )
  • Birte Rennebod
    2017-02-10 – 2022-07-01 24.5% ownership (2023-01-01 – 2024-12-02 ) 25.5% ownership (2017-02-10 – 2022-07-01 ) 32.89% ownership (2024-12-03 – ) 24.5% voting rights (2023-01-01 – 2024-12-02 ) 25.5% voting rights (2017-02-10 – 2022-07-01 ) 32.89% voting rights (2024-12-03 – )
Legal owners
  • Knud Rennebod
    2024-12-03 – 20% ownership (1980-10-30 – 2024-12-02 ) 25% ownership (2024-12-03 – ) 20% voting rights (1980-10-30 – 2024-12-02 ) 25% voting rights (2024-12-03 – )
  • Christel Maria Rennebod
    2024-12-03 – 25% ownership (2022-07-01 – 2024-12-02 ) 33.33% ownership (2024-12-03 – ) 25% voting rights (2022-07-01 – 2024-12-02 ) 33.33% voting rights (2024-12-03 – )
  • Annie Mathiasen
    2017-02-10 – 2024-12-03 25% ownership (2017-02-10 – 2024-12-03 ) 25% voting rights (2017-02-10 – 2024-12-03 )
  • Christel Maria Rennebod
    2022-07-01 – 2024-12-02 25% ownership (2022-07-01 – 2024-12-02 ) 33.33% ownership (2024-12-03 – ) 25% voting rights (2022-07-01 – 2024-12-02 ) 33.33% voting rights (2024-12-03 – )
  • Knud Rennebod
    1980-10-30 – 2024-12-02 20% ownership (1980-10-30 – 2024-12-02 ) 25% ownership (2024-12-03 – ) 20% voting rights (1980-10-30 – 2024-12-02 ) 25% voting rights (2024-12-03 – )
  • Birte Rennebod
    2023-01-01 – 2024-12-02 20% ownership (2023-01-01 – 2024-12-02 ) 25% ownership (2017-02-10 – 2022-07-01 ) 20% voting rights (2023-01-01 – 2024-12-02 ) 25% voting rights (2017-02-10 – 2022-07-01 )
  • Birte Rennebod
    2017-02-10 – 2022-07-01 20% ownership (2023-01-01 – 2024-12-02 ) 25% ownership (2017-02-10 – 2022-07-01 ) 20% voting rights (2023-01-01 – 2024-12-02 ) 25% voting rights (2017-02-10 – 2022-07-01 )
  • Svend Olav Børge Knudsen
    1980-10-30 – 2017-02-10 50% ownership (1980-10-30 – 2017-02-10 ) 50% voting rights (1980-10-30 – 2017-02-10 )
Directors
Board members

Employees

SK MASKIN HOLDING A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2024.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
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 225 266 292 0 266 231 253
Employee benefits expense 0 0 0 0 0 0 0
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 119 181 200 29 190 156 172
Profit loss from ordinary activities before tax 0 0 181 29 173 146 164
Other finance expenses 88 77 20 18 18 10 8
Tax expense 8 31 62 7 38 -49 36
Profit loss 375 73 119 22 135 195 128