KAJ OVE MADSEN A/S

  • Active

  • Registration 10019036
  • A/S
  • Established 25 November, 1985

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 25 November, 1985
Address
Bjørnevej 4
7800 Skive
Denmark
Phone: 97527000
Registration number
Registration 10019036

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Martin Finderup
    2011-01-01 – 35% ownership (2025-06-30 – ) 35.7% ownership (2011-01-01 – 2018-04-16 ) 70% ownership (2018-04-17 – 2025-06-29 ) 50% voting rights (2025-06-30 – ) 51% voting rights (2011-01-01 – 2018-04-16 ) 100% voting rights (2018-04-17 – 2025-06-29 )
  • Kaj Ove Madsen
    2011-01-01 – 2025-06-26 30% ownership (2018-04-17 – 2025-06-26 ) 49% ownership (2011-01-01 – 2018-04-16 ) 30% voting rights (2018-04-17 – 2025-06-26 ) 49% voting rights (2011-01-01 – 2018-04-16 )
Legal owners
  • KOMGL A/S 100% ownership (2025-06-30 – ) 100% voting rights (2025-06-30 – )
  • F-Group ApS 50% ownership (2016-11-01 – 2018-04-16 ) 66.67% ownership (2018-04-17 – 2025-06-25 ) 100% ownership (2025-06-26 – 2025-06-30 ) 50% voting rights (2016-11-01 – 2018-04-16 ) 66.67% voting rights (2018-04-17 – 2025-06-25 ) 100% voting rights (2025-06-26 – 2025-06-30 )
  • KOM HOLDING A/S 33.33% ownership (2011-01-01 – 2018-04-16 ) 25% ownership (2018-04-17 – 2025-06-26 ) 33.33% voting rights (2011-01-01 – 2018-04-16 ) 25% voting rights (2018-04-17 – 2025-06-26 )
  • F-Group ApS 50% ownership (2016-11-01 – 2018-04-16 ) 66.67% ownership (2018-04-17 – 2025-06-25 ) 100% ownership (2025-06-26 – 2025-06-30 ) 50% voting rights (2016-11-01 – 2018-04-16 ) 66.67% voting rights (2018-04-17 – 2025-06-25 ) 100% voting rights (2025-06-26 – 2025-06-30 )
  • F-Group ApS 50% ownership (2016-11-01 – 2018-04-16 ) 66.67% ownership (2018-04-17 – 2025-06-25 ) 100% ownership (2025-06-26 – 2025-06-30 ) 50% voting rights (2016-11-01 – 2018-04-16 ) 66.67% voting rights (2018-04-17 – 2025-06-25 ) 100% voting rights (2025-06-26 – 2025-06-30 )
  • KOM HOLDING A/S 33.33% ownership (2011-01-01 – 2018-04-16 ) 25% ownership (2018-04-17 – 2025-06-26 ) 33.33% voting rights (2011-01-01 – 2018-04-16 ) 25% voting rights (2018-04-17 – 2025-06-26 )
  • FINDERUP INVEST ApS 50% ownership (2011-01-01 – 2016-10-31 ) 50% voting rights (2011-01-01 – 2016-10-31 )
Directors
Board members

Employees

KAJ OVE MADSEN A/S has 23.00 full time equivalents (FTEs) and 32.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 9,504 5,704 4,326 5,816 7,494
Employee benefits expense 0 -15,253 12,958 16,774 17,571
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 5,754 2,117 770 2,148 3,495
Profit loss from ordinary activities before tax 6,061 2,026 606 2,266 3,701
Other finance expenses 0 0 0 0 0
Tax expense 0 0 0 0 0
Profit loss 4,687 1,508 342 1,760 2,877