KIMAS A/S

  • Inactive

  • Registration 78799412
  • A/S
  • Established 30 June, 1985
  • Dissolved 23 September, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 30 June, 1985 Dissolved 23 September, 2024
Address
Albuen 64
6000 Kolding
Denmark
Phone: 75542744
Registration number
Registration 78799412

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Jaedicke Christiansen
    2023-09-07 – 2024-09-23 50% ownership (2023-09-07 – 2024-09-23 ) 50% voting rights (2023-09-07 – 2024-09-23 )
  • Esben Jaedicke Christiansen
    2023-09-07 – 2024-09-23 50% ownership (2023-09-07 – 2024-09-23 ) 50% voting rights (2023-09-07 – 2024-09-23 )
  • Jesper Hawthorn Islin
    2021-04-29 – 2023-09-07 100% ownership (2021-04-29 – 2023-09-07 ) 100% voting rights (2021-04-29 – 2023-09-07 )
  • Peter Hoch
    2021-04-29 – 2022-12-31 50% ownership (2021-04-29 – 2022-12-31 ) 50% voting rights (2021-04-29 – 2022-12-31 )
  • Leo Peder Nielsen
    2017-02-01 – 2021-04-29 40% ownership (2017-02-01 – 2019-03-30 ) 100% ownership (2019-03-31 – 2021-04-29 ) 66.6% voting rights (2017-02-01 – 2019-03-30 ) 100% voting rights (2019-03-31 – 2021-04-29 )
  • Rune Lund Bendixen
    2017-02-01 – 2019-03-31 60% ownership (2017-02-01 – 2019-03-31 ) 33.3% voting rights (2017-02-01 – 2019-03-31 )
Legal owners
  • ECM INDUSTRIES A/S 100% ownership (2023-09-07 – 2024-09-23 ) 100% voting rights (2023-09-07 – 2024-09-23 )
  • PJ Group ApS 100% ownership (2021-04-29 – 2023-09-07 ) 100% voting rights (2021-04-29 – 2023-09-07 )
  • LUND DEVELOPMENT ApS 50% ownership (2017-02-01 – 2019-03-31 ) 25% voting rights (2017-02-01 – 2019-03-31 )
  • LÆSSØ HOLDING, ØDSTED ApS 33.33% ownership (2017-02-01 – 2019-03-30 ) 100% ownership (2015-08-25 – 2017-01-31 ) 66.67% voting rights (2017-02-01 – 2019-03-30 ) 100% voting rights (2015-08-25 – 2017-01-31 )
  • LÆSSØ HOLDING, ØDSTED ApS 33.33% ownership (2017-02-01 – 2019-03-30 ) 100% ownership (2015-08-25 – 2017-01-31 ) 66.67% voting rights (2017-02-01 – 2019-03-30 ) 100% voting rights (2015-08-25 – 2017-01-31 )
Directors
Board members

Employees

KIMAS A/S has 9.00 full time equivalents (FTEs) and 11.00 employees as of 1 September, 2024.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 8,534 8,497 8,029 10,315 10,297 10,906
Employee benefits expense 7,447 7,260 7,493 10,233 9,758 11,375
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 870 967 200 -327 157 -885
Profit loss from ordinary activities before tax 876 937 195 -348 141 -899
Other finance expenses 14 42 13 21 0 0
Tax expense 0 0 0 0 0 0
Profit loss 657 705 125 -271 99 -709