ApS AF 15. JUNI 1986

Active
Registration 10215579
APS
Established 2 April, 1986

Company information

No advertising

Legal form: Anpartsselskab (APS)
Status: Active
Established 2 April, 1986
Address: Bredgade 25F
C/O BJØRNSHOLM A/S
1260 København K
Denmark

Phone: 33311002
Registration number: Registration 10215579

Relations

Past relations

Ultimate beneficial owners (UBOs): Finn Olaf Eckbo
2015-01-21 – 50% ownership (2015-01-21 – ) 50% voting rights (2015-01-21 – )

Per Bjørnsholm
2021-01-01 – 50% ownership (2021-01-01 – ) 50% voting rights (2021-01-01 – )

Hans Jørgen Duckert Perrild
2017-03-06 – 50% ownership (2017-03-06 – ) 50% voting rights (2017-03-06 – )

Anette Ulla Hvidt-Karlsson
2015-01-21 – 50% ownership (2015-01-21 – ) 50% voting rights (2015-01-21 – )

Kristian Busk Sørensen
2023-05-10 –

Ida Tesdorpf Engel Tillisch
2023-05-10 – 50% ownership (2023-05-10 – ) 50% voting rights (2023-05-10 – )

Søren Gregers Winkel
2013-01-21 – 50% ownership (2013-01-21 – ) 50% voting rights (2013-01-21 – )

Espen Andersen Eckbo
2023-05-10 – 50% ownership (2023-05-10 – ) 50% voting rights (2023-05-10 – )

Margaret Eckbo Thorgrimsen
2007-06-07 – 2025-05-19 50% ownership (2007-06-07 – 2025-05-19 ) 50% voting rights (2007-06-07 – 2025-05-19 )
Legal owners: MARIE DYBRON HOFF'S FOND 33.33% ownership (2015-01-21 – 2024-11-13 ) 50% ownership (2024-11-14 – ) 33.33% voting rights (2015-01-21 – 2024-11-13 ) 50% voting rights (2024-11-14 – )

SELSKABET D.N. AF 17. MAJ 2007 A/S 33.33% ownership (2015-01-21 – 2024-11-13 ) 50% ownership (2024-11-14 – ) 33.33% voting rights (2015-01-21 – 2024-11-13 ) 50% voting rights (2024-11-14 – )

BENADA-FONDEN 10% ownership (2015-01-21 – 2024-11-14 ) 10% voting rights (2015-01-21 – 2024-11-14 )

MARIE DYBRON HOFF'S FOND 33.33% ownership (2015-01-21 – 2024-11-13 ) 50% ownership (2024-11-14 – ) 33.33% voting rights (2015-01-21 – 2024-11-13 ) 50% voting rights (2024-11-14 – )

SELSKABET D.N. AF 17. MAJ 2007 A/S 33.33% ownership (2015-01-21 – 2024-11-13 ) 50% ownership (2024-11-14 – ) 33.33% voting rights (2015-01-21 – 2024-11-13 ) 50% voting rights (2024-11-14 – )
Directors: Per Bjørnsholm
2014-11-12 –

Adam Nicolai Hvidt
1986-04-02 – 2014-11-12
Board members: Finn Eckbo
1986-04-02 –

Anette Ulla Hvidt-Karlsson
2023-05-10 –

Espen Andersen Eckbo
2023-05-10 –

Adam Nicolai Hvidt
2008-05-29 – 2023-05-10

Søren Kim Engel
2006-06-16 – 2023-05-10

Svend Aage Jakobsen
2006-06-16 – 2008-05-29

Jørgen Frederik Helliesen Moen
1986-04-02 – 2006-06-16

Bent Rold Andersen
1986-04-02 – 2006-06-16

Rolf Eckbo
1986-04-02 – 1996-05-13

Jan Kerr Eckbo
1986-04-02 – 1992-06-12

Finn Olaf Eckbo
1986-04-02 – 1990-06-01

Employees

ApS AF 15. JUNI 1986 has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.

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	2,138	2,239	0	2,312	2,473	2,371
Employee benefits expense	405	839	1,318	882	612	0
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	1,733	1,400	160	1,430	1,861	2,371
Profit loss from ordinary activities before tax	803	634	160	588	1,032	1,552
Other finance expenses	934	807	856	842	829	819
Tax expense	0	0	0	0	0	0
Profit loss	685	1,208	268	467	810	1,227

ApS AF 15. JUNI 1986

Company information No advertising

Relations

Employees

Financial reports

Company information

No advertising