DRONNINGLUND INVEST ApS
-
-
Active
- Registration 77875816
- APS
- Established 17 May, 1985
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Keld Houen Pedersen
2015-09-07 – 50% ownership (2018-06-28 – ) 80% ownership (2015-09-07 – 2018-06-27 ) 80% voting rights (2015-09-07 – ) -
Martin Aagaard Pedersen
2018-06-28 – 30% ownership (2018-06-28 – ) 10% voting rights (2018-06-28 – )
-
- Legal owners
-
-
Keld Houen Pedersen
2018-06-28 – 50% ownership (2018-06-28 – ) 66.67% ownership (2013-11-25 – 2018-06-27 ) 66.67% voting rights (2013-11-25 – ) -
Christine Nilmini Aagaard Pedersen
2018-06-28 – 10% ownership (2013-11-25 – 2018-06-27 ) 20% ownership (2018-06-28 – ) 10% voting rights (2013-11-25 – ) -
Martin Aagaard Pedersen
2018-06-28 – 10% ownership (2013-11-25 – 2018-06-27 ) 25% ownership (2018-06-28 – ) 10% voting rights (2013-11-25 – ) -
Keld Houen Pedersen
2013-11-25 – 2018-06-27 50% ownership (2018-06-28 – ) 66.67% ownership (2013-11-25 – 2018-06-27 ) 66.67% voting rights (2013-11-25 – ) -
Christine Nilmini Aagaard Pedersen
2013-11-25 – 2018-06-27 10% ownership (2013-11-25 – 2018-06-27 ) 20% ownership (2018-06-28 – ) 10% voting rights (2013-11-25 – ) -
Martin Aagaard Pedersen
2013-11-25 – 2018-06-27 10% ownership (2013-11-25 – 2018-06-27 ) 25% ownership (2018-06-28 – ) 10% voting rights (2013-11-25 – )
-
- Directors
-
-
Keld Houen Pedersen
1995-04-07 – -
Poul Erik Nielsen
1985-05-17 – 1995-04-07
-
- Board members
-
-
Poul-Erik Markfoged
2010-08-01 – 2019-02-12 -
Eva Aagaard Pedersen
2010-08-01 – 2019-02-12 -
Christine Nilmini Aagaard Pedersen
2010-08-01 – 2019-02-12 -
Martin Aagaard Pedersen
2010-08-01 – 2019-02-12
-
- Subsidiaries
-
-
Aagaard Holding Dronninglund ApS 66.67% ownership (2015-04-17 – 2018-06-25 ) 66.67% voting rights (2015-04-17 – 2018-06-25 )
-
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 2,129 | 2,733 | 3,056 | 2,566 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | -490 | -343 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 2,630 | 3,751 | |
| Employee benefits expense | -240 | -240 | -240 | 240 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 726 | 1,456 | 1,504 | 2,876 | |
| Profit loss from ordinary activities before tax | -418 | 27,328 | 21,479 | 1,006 | |
| Other finance expenses | 0 | 0 | -1,365 | 2,055 | |
| Tax expense | 0 | 0 | 0 | 0 | |
| Profit loss | -440 | 27,179 | 21,286 | 932 |