BUUS KØLETEKNIK A/S
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Active
- Registration 87614719
- A/S
- Established 28 June, 1978
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Frank Sterndorff Olesen
2006-08-10 – 2023-09-29 50% ownership (2006-08-10 – 2023-09-29 ) 50% voting rights (2006-08-10 – 2023-09-29 ) -
Torben Rudi Budsted Weje
2017-05-15 – 2023-09-29 50% ownership (2017-05-15 – 2023-09-29 ) 50% voting rights (2017-05-15 – 2023-09-29 )
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- Legal owners
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Nordic Climate Group Denmark A/S 100% ownership (2023-09-29 – ) 100% voting rights (2023-09-29 – )
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RBW, THISTED HOLDING ApS 50% ownership (2017-05-15 – 2023-09-29 ) 50% voting rights (2017-05-15 – 2023-09-29 )
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PROSIT ApS 50% ownership (2006-08-10 – 2023-09-29 ) 50% voting rights (2006-08-10 – 2023-09-29 )
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STENILD FINANS ApS 50% ownership (2006-08-10 – 2017-05-15 ) 50% voting rights (2006-08-10 – 2017-05-15 )
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- Directors
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Frank Sterndorff Olesen
1978-06-28 – -
Henrik Høeg-Petersen
1978-06-28 – 1995-05-30 -
Anders-Kristian Buus
1978-06-28 – 1994-02-10
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- Board members
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Jonas Lundin
2023-09-29 – -
Tue Sjøntoft
2023-09-29 – -
Frank Sterndorff Olesen
1978-06-28 – -
Torben Rudi Budsted Weje
2017-11-06 – 2023-09-29 -
Lars Hansen
2017-08-02 – 2023-09-29 -
Torben Rudi Budsted Weje
2017-08-02 – 2017-11-05 -
Karl Kristian Andersen
1995-05-01 – 2017-08-02 -
Peter Riishøj Hansen
1997-07-02 – 2017-08-02 -
Villy Bruun Josefsen
1978-06-28 – 1997-09-24 -
Oskar Friis-Jensen
1978-06-28 – 1996-07-01 -
Henrik Høeg-Petersen
1978-06-28 – 1995-05-30 -
Peter Werenberg Just
1978-06-28 – 1995-01-23 -
Arne Buus
1978-06-28 – 1994-06-30 -
Kenneth Scott Byers
1978-06-28 – 1994-06-30 -
Morten Arnvig
1978-06-28 – 1994-06-30 -
Anders-Kristian Buus
1978-06-28 – 1994-02-10
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- Subsidiaries
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NORDKØL ApS 100% ownership (2017-05-15 – 2020-05-01 ) 100% voting rights (2017-05-15 – 2020-05-01 )
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BUUS ICE A/S 100% ownership (2006-05-22 – ) 100% voting rights (2006-05-22 – )
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Employees
BUUS KØLETEKNIK A/S has 9.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 04-2014 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | 0 | |
| Employee benefits expense | 5,830 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | 0 | |
| Profit loss from ordinary activities before tax | 4,119 | |
| Other finance expenses | 60 | |
| Tax expense | 0 | |
| Profit loss | 3,268 |