Selskabet af 27.01.2018 A/S
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Inactive
- Registration 73124115
- A/S
- Established 21 December, 1982
- Dissolved 4 October, 2018
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Niels Erik Kjeldsen-Starcke
2016-07-05 – 2018-10-04 59.85% ownership (2016-07-05 – 2018-10-04 ) 59.85% voting rights (2016-07-05 – 2018-10-04 )
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- Legal owners
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Lars Branth
2016-07-05 – 2018-10-04 20% ownership (2016-07-05 – 2018-10-04 ) 20% voting rights (2016-07-05 – 2018-10-04 ) -
JOHANSEN INVEST ApS 5% ownership (2016-07-05 – 2018-10-04 ) 5% voting rights (2016-07-05 – 2018-10-04 )
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EL PREPSI CONSULT ApS 0% ownership (2017-07-05 – 2018-10-04 ) 5% ownership (2013-09-23 – 2016-07-04 ) 5% voting rights (2013-09-23 – 2016-07-04 )
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Niels Erik Kjeldsen-Starcke
2016-07-05 – 2018-10-04 5% ownership (2016-07-05 – 2018-10-04 ) 5% voting rights (2016-07-05 – 2018-10-04 ) -
K4 INVEST ApS 50% ownership (2016-07-05 – 2018-09-25 ) 90% ownership (2013-09-23 – 2016-07-04 ) 50% voting rights (2016-07-05 – 2018-09-25 ) 90% voting rights (2013-09-23 – 2016-07-04 )
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EL PREPSI CONSULT ApS 0% ownership (2017-07-05 – 2018-10-04 ) 5% ownership (2013-09-23 – 2016-07-04 ) 5% voting rights (2013-09-23 – 2016-07-04 )
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K4 INVEST ApS 50% ownership (2016-07-05 – 2018-09-25 ) 90% ownership (2013-09-23 – 2016-07-04 ) 50% voting rights (2016-07-05 – 2018-09-25 ) 90% voting rights (2013-09-23 – 2016-07-04 )
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- Directors
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Niels Erik Kjeldsen-Starcke
2005-10-01 – 2018-02-09 -
Per Henrik Brogaard
2002-09-01 – 2005-10-01 -
Anne Marie Svenningsen
2001-03-16 – 2002-09-01 -
Jørn Londorf
1997-04-01 – 2001-03-16 -
Gunner Kjeldsen
1982-12-21 – 1997-04-01 -
Jørgen Aarslev
1982-12-21 – 1995-10-12 -
Lars Branth
1982-12-21 – 1994-06-29 -
Erik Krag Rasmussen
1982-12-21 – 1988-04-15
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- Board members
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Niels Erik Kjeldsen-Starcke
2009-05-25 – 2018-02-09 -
Merete Kjeldsen-Starcke
2017-12-08 – 2018-02-09 -
Kim Westergaard Johansen
2009-02-13 – 2018-02-09 -
Lars Branth
2016-09-23 – 2017-12-08 -
Henrik Wasehus Ibsen
2009-05-25 – 2016-09-23 -
Lars Branth
2007-05-03 – 2010-01-02 -
Christa Branth
2005-06-29 – 2009-05-25 -
Gunner Kjeldsen
2006-05-10 – 2009-02-13 -
Ole Kragh Malle
2006-05-10 – 2007-05-03 -
Jørgen Kirketerp-Møller
2003-08-19 – 2006-05-10 -
Helge Petersen
2001-01-26 – 2006-05-10 -
Ole Mikkelsen
2000-11-01 – 2005-06-29 -
Allan Jensen Vestergaard
2001-01-26 – 2003-05-19 -
Jørn Londorf
1999-06-29 – 2001-01-26 -
Lauge Fastrup
1982-12-21 – 2000-11-01 -
Oskar Friis-Jensen
1982-12-21 – 1995-10-12 -
Erik Bjarne Nielsen
1982-12-21 – 1995-10-12 -
Jørgen Aarslev
1982-12-21 – 1995-10-12
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Employees
Selskabet af 27.01.2018 A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2018.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | |
|---|---|---|---|---|---|---|
| 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 | 12,262 | 13,244 | 12,717 | 7,493 | 5,517 | |
| Employee benefits expense | 10,475 | 11,574 | 11,107 | 9,698 | 7,181 | |
| 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 | 1,303 | 1,590 | 1,235 | -2,583 | -2,469 | |
| Profit loss from ordinary activities before tax | 153 | 800 | -13 | -5,039 | -3,762 | |
| Other finance expenses | 1,686 | 1,548 | 1,759 | 1,584 | 1,670 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 153 | 700 | -113 | -5,039 | -3,762 |