HJERNØ VÆRKTØJSFABRIK A/S
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Inactive
- Registration 10228395
- A/S
- Established 1 May, 1986
- Dissolved 22 August, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Inactive
Established 1 May, 1986
Dissolved 22 August, 2024 - Address
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- Registration number
- Registration 10228395
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Aage Agergaard
2017-01-26 – 2024-08-22 33.3% ownership (2019-08-23 – 2024-08-22 ) 100% ownership (2017-01-26 – 2019-08-22 ) 33.3% voting rights (2019-08-23 – 2024-08-22 ) 100% voting rights (2017-01-26 – 2019-08-22 )
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- Legal owners
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Hjernø Holding ApS 100% ownership (2019-08-23 – 2024-08-22 ) 100% voting rights (2019-08-23 – 2024-08-22 )
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CHAHM ADMINISTRATION 24 ApS 50% ownership (2007-10-04 – 2017-01-25 ) 100% ownership (2017-01-26 – 2019-08-23 ) 50% voting rights (2007-10-04 – 2017-01-25 ) 100% voting rights (2017-01-26 – 2019-08-23 )
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MARVIG HOLDING ApS 33.33% ownership (2007-10-04 – 2017-01-26 ) 33.33% voting rights (2007-10-04 – 2017-01-26 )
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CHAHM ADMINISTRATION 24 ApS 50% ownership (2007-10-04 – 2017-01-25 ) 100% ownership (2017-01-26 – 2019-08-23 ) 50% voting rights (2007-10-04 – 2017-01-25 ) 100% voting rights (2017-01-26 – 2019-08-23 )
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- Directors
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Allan Hansen
2021-03-08 – 2023-03-30 -
Aage Agergaard
2006-02-15 – 2021-03-08 -
John Hjernø
1986-05-01 – 2004-02-20
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- Board members
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Klaus Bülow Davidsen
2019-08-23 – 2023-03-30 -
Aage Agergaard
2004-02-20 – 2023-03-30 -
Brian Vahlun Jørgensen
2022-12-22 – 2023-03-30 -
Jan Lehmann Hansen
2019-12-30 – 2022-12-22 -
Peder Kristian Eriksen
2019-12-30 – 2021-12-31 -
Anders Tvegaard
2019-08-23 – 2019-12-30 -
Kris Haislund Agergaard
2017-02-07 – 2019-08-23 -
Thomas Haislund Agergaard
2017-02-07 – 2019-08-23 -
Michael Marvig Hye Nielsen
2005-10-28 – 2017-02-07 -
Thomas Haislund Agergaard
2009-04-27 – 2017-02-06 -
Jes Damsted
2009-04-27 – 2014-06-11 -
Johan Thomsen
2005-10-28 – 2009-04-27 -
John Hjernø
1986-05-01 – 2009-04-27 -
Erik Engel
2004-01-05 – 2004-02-20 -
Ole Carsten Hjernø
1986-05-01 – 2004-01-05 -
Lars Hjernø
1986-05-01 – 2004-01-05 -
Uffe Nielsen
1986-05-01 – 1994-04-11 -
Valther Hjernø
1986-05-01 – 1991-12-10
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Employees
HJERNØ VÆRKTØJSFABRIK A/S has 12.00 full time equivalents (FTEs) and 33.00 employees as of 1 March, 2023.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | 12-2018 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 23,116 | 0 | 0 | 0 | 33,750 | |
| Employee benefits expense | 16,859 | 0 | 17,381 | 0 | 0 | 0 | 24,478 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 2,102 | 0 | 2,276 | 0 | 0 | 0 | 5,931 | |
| Profit loss from ordinary activities before tax | 1,227 | 0 | 2,276 | 0 | 0 | 0 | 5,069 | |
| Other finance expenses | 875 | 0 | 1,008 | 0 | 0 | 0 | 986 | |
| Tax expense | 327 | 0 | 535 | 0 | 0 | 0 | 1,004 | |
| Profit loss | 901 | 0 | 1,741 | 0 | 0 | 0 | 4,065 |