SYDBETON SØNDERBORG A/S

  • Active

  • Registration 81836116
  • A/S
  • Established 10 September, 1976

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 10 September, 1976
Address
Vassingerød Bygade 28
3540 Lynge
Denmark
Phone: 74425004
Registration number
Registration 81836116

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • William Rudbeck
    1998-09-21 – 22.1% ownership (2021-07-01 – ) 50.1% ownership (1998-09-21 – 2021-06-30 ) 22.1% voting rights (2021-07-01 – ) 50.1% voting rights (1998-09-21 – 2021-06-30 )
  • Annette Rudbeck
    1998-09-21 – 24.5% ownership (1998-09-21 – 2021-06-30 ) 38.5% ownership (2021-07-01 – ) 24.5% voting rights (1998-09-21 – 2021-06-30 ) 38.5% voting rights (2021-07-01 – )
  • Kim Rudbeck
    1998-09-21 – 24.5% ownership (1998-09-21 – 2021-06-30 ) 38.5% ownership (2021-07-01 – ) 24.5% voting rights (1998-09-21 – 2021-06-30 ) 38.5% voting rights (2021-07-01 – )
Legal owners
  • William Rudbeck
    2021-07-01 – 20% ownership (2021-07-01 – ) 50% ownership (1998-09-21 – 2021-06-30 ) 20% voting rights (2021-07-01 – ) 50% voting rights (1998-09-21 – 2021-06-30 )
  • Annette Rudbeck
    2021-07-01 – 20% ownership (1998-09-21 – 2021-06-30 ) 33.33% ownership (2021-07-01 – ) 20% voting rights (1998-09-21 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – )
  • Kim Rudbeck
    2021-07-01 – 20% ownership (1998-09-21 – 2021-06-30 ) 33.33% ownership (2021-07-01 – ) 20% voting rights (1998-09-21 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – )
  • William Rudbeck
    1998-09-21 – 2021-06-30 20% ownership (2021-07-01 – ) 50% ownership (1998-09-21 – 2021-06-30 ) 20% voting rights (2021-07-01 – ) 50% voting rights (1998-09-21 – 2021-06-30 )
  • Annette Rudbeck
    1998-09-21 – 2021-06-30 20% ownership (1998-09-21 – 2021-06-30 ) 33.33% ownership (2021-07-01 – ) 20% voting rights (1998-09-21 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – )
  • Kim Rudbeck
    1998-09-21 – 2021-06-30 20% ownership (1998-09-21 – 2021-06-30 ) 33.33% ownership (2021-07-01 – ) 20% voting rights (1998-09-21 – 2021-06-30 ) 33.33% voting rights (2021-07-01 – )
Directors
Board members

Employees

SYDBETON SØNDERBORG A/S has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 December, 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 -289 -162 -124 -134 -102 -92
Employee benefits expense 210 353 330 353 223 238
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 -499 -515 -454 -487 -325 -330
Profit loss from ordinary activities before tax 0 2,497 2,474 5,474 -1,594 4,451
Other finance expenses 52 46 68 68 2,044 27
Tax expense 668 591 583 1,246 -321 891
Profit loss 2,076 1,906 1,891 4,228 -1,273 3,560