KOMPLEMENTARSELSKABET DIFKO PORT SAINT LOUIS II ApS
Dissolved after voluntary liquidation, 31 May 2017CVR 28132107Private limited company (ApS)Administration af fast ejendom på kontraktbasis (683210)HolstebroFounded 12 Oct 2004
Revenue
120,7K
DKK, annual report 2015
+2,5% on 2014
Result
+4,6K
DKK, annual report 2015
Equity
175,2K
DKK, annual report 2015
Who Is Behind It
- Last owners
Hasse Kjærsgaard Larsen20% to under 25% of capital and votes, until 31 May 2017
OR EJENDOMSSELSKAB ApSCVR 78752114, 15% to under 20% of capital and votes, until 31 May 2017
and 7 more- Last director
Jørgen Ingemanuntil 30 Nov 2016
Ownership
No current owner is registered.
Holders of 5% or more, from the owner register. CVR records shares in bands, not exact figures.
Former owners (11)
- HH PENSIONS INVEST A/S
CVR 899128145% to under 10% of capital and votes29 Dec 2004 to 31 May 2017
- Hasse Kjærsgaard Larsen
20% to under 25% of capital and votes29 Dec 2004 to 31 May 2017
- Uffe Christian Jacobsen
5% to under 10% of capital and votes27 Dec 2004 to 7 Jul 2015
- Helge Hovad
10% to under 15% of capital and votes1 Mar 2012 to 31 May 2017
- Poul Christensen
5% to under 10% of capital and votes18 Jan 2005 to 31 May 2017
- Michael Kjær Graff
15% to under 20% of capital and votes28 Dec 2012 to 5 Oct 2015
- Hans-Henrik Rasmussen
5% to under 10% of capital and votes18 Jan 2005 to 31 May 2017
- Jens Binderup
5% to under 10% of capital and votes25 Nov 2012 to 31 May 2017
- OR EJENDOMSSELSKAB ApS
CVR 7875211415% to under 20% of capital and votes6 Oct 2015 to 31 May 2017
- Robert Dan Skjødt
5% to under 10% of capital and votes30 Dec 2004 to 31 May 2017
- Jean-Marie Perard
5% to under 10% of capital and votes21 Apr 2012 to 31 May 2017
People
Current (0)
CVR lists no current officers for this company.
Founders (1)
- DIFKO VIND A/SFounded 12 Oct 2004
CVR records founders at incorporation. It does not record whether they are alive or still involved.
Former (11)
- Jørgen IngemanExecutive board 22 Oct 2015 to 30 Nov 2016, Board of directors 22 Oct 2015 to 30 Nov 2016, Liquidator 30 Nov 2016 to 31 May 2017
- Jens Tange MøllmannExecutive board 10 Nov 2014 to 22 Oct 2015, Board of directors 10 Nov 2014 to 22 Oct 2015
- Henning FoldagerExecutive board 15 Sep 2005 to 20 May 2008, Board of directors 15 Sep 2005 to 20 May 2008
- Jesper NedergaardExecutive board 2 Sep 2009 to 10 Nov 2014, Board of directors 2 Sep 2009 to 10 Nov 2014
- Peter FrøstrupExecutive board 12 Oct 2004 to 15 Sep 2005, Board of directors 12 Oct 2004 to 15 Sep 2005
- Erik Romvig SchouExecutive board 20 May 2008 to 2 Sep 2009, Board of directors 20 May 2008 to 2 Sep 2009
- Hasse Kjærsgaard LarsenBoard of directors 15 Sep 2005 to 30 Nov 2016
- Ole BjerreBoard of directors 15 Sep 2005 to 22 Mar 2012
- Michael Kjær GraffBoard of directors 20 May 2008 to 30 Nov 2016
- Ronny HviidBoard of directors 12 Oct 2004 to 15 Sep 2005
- Robert Dan SkjødtBoard of directors 12 Oct 2004 to 30 Nov 2016
Roles Over Time
Former (11)
- Jørgen Ingeman: Executive board, 22 Oct 2015 to 30 Nov 2016; Board of directors, 22 Oct 2015 to 30 Nov 2016; Liquidator, 30 Nov 2016 to 31 May 2017.
- Hasse Kjærsgaard Larsen: Board of directors, 15 Sep 2005 to 30 Nov 2016.
- Michael Kjær Graff: Board of directors, 20 May 2008 to 30 Nov 2016.
- Robert Dan Skjødt: Board of directors, 12 Oct 2004 to 30 Nov 2016.
- Jens Tange Møllmann: Executive board, 10 Nov 2014 to 22 Oct 2015; Board of directors, 10 Nov 2014 to 22 Oct 2015.
- Jesper Nedergaard: Executive board, 2 Sep 2009 to 10 Nov 2014; Board of directors, 2 Sep 2009 to 10 Nov 2014.
- Ole Bjerre: Board of directors, 15 Sep 2005 to 22 Mar 2012.
- Erik Romvig Schou: Executive board, 20 May 2008 to 2 Sep 2009; Board of directors, 20 May 2008 to 2 Sep 2009.
- Henning Foldager: Executive board, 15 Sep 2005 to 20 May 2008; Board of directors, 15 Sep 2005 to 20 May 2008.
- Peter Frøstrup: Executive board, 12 Oct 2004 to 15 Sep 2005; Board of directors, 12 Oct 2004 to 15 Sep 2005.
- Ronny Hviid: Board of directors, 12 Oct 2004 to 15 Sep 2005.
12 Oct 2004 to 20 Oct 2026.
Financials
| Metric | 2011 | 2012 | 2013 | 2014 | 2015 |
|---|---|---|---|---|---|
| Revenue | Not reported | 138 | 115 | 118 | 121 |
| Result for the year | Not reported | +6 | +4 | +4 | +5 |
| Equity | Not reported | 162 | 166 | 171 | 175 |
| Total assets | Not reported | 170 | 172 | 176 | 210 |
DKK thousands. Annual reports via XBRL.
Annual Reports
Annual report 2015
1 Jan 2015 to 31 Dec 2015, published 27 May 2016
Annual report 2014
1 Jan 2014 to 31 Dec 2014, published 28 May 2015
Annual report 2013
1 Jan 2013 to 31 Dec 2013, published 11 Jun 2014
Annual report 2012
1 Jan 2012 to 31 Dec 2012, published 13 May 2013
Annual report 2011
1 Jan 2011 to 31 Dec 2011, published 20 May 2012
No file in the CVR archive
Changes
Dandex has recorded no changes to this company since it began following the register.
Registration
- Address
- Sønderlandsgade 44
7500 Holstebro
Holstebro Municipality - CVR record last changed
- 9 Feb 2019
- Data read
- 20 Oct 2026
Production Units
1 registered in CVR.
- KOMPLEMENTARSELSKABET DIFKO PORT SAINT LOUIS II ApS
P-number 1010863399Sønderlandsgade 44, 7500 Holstebro
Source: the Central Business Register (CVR, datacvr.virk.dk), Erhvervsstyrelsen. Annual reports via XBRL. Values marked Dandex estimate are computed by Dandex from that data, not registered.
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