JACK FOGED A/S
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Active
- Registration 12203195
- A/S
- Established 9 June, 1988
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 9 June, 1988 - Address
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- Registration number
- Registration 12203195
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Philip Buch Foged
2014-04-28 – 24.5% ownership (2014-04-28 – 2021-09-29 ) 40% ownership (2021-09-30 – ) 24.5% voting rights (2014-04-28 – 2021-09-29 ) 40% voting rights (2021-09-30 – ) -
Jacob Emborg Foged
2014-04-28 – 24.5% ownership (2014-04-28 – 2021-09-29 ) 40% ownership (2021-09-30 – ) 24.5% voting rights (2014-04-28 – 2021-09-29 ) 40% voting rights (2021-09-30 – ) -
Jack Foged
2014-04-28 – 2023-04-02 20% ownership (2021-09-30 – 2023-04-02 ) 51% ownership (2014-04-28 – 2021-09-29 ) 20% voting rights (2021-09-30 – 2023-04-02 ) 51% voting rights (2014-04-28 – 2021-09-29 )
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- Legal owners
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JACK FOGED HOLDING ApS 20% ownership (2014-04-28 – ) 20% voting rights (2014-04-28 – )
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PHILIP FOGED ApS 20% ownership (2014-04-28 – 2021-09-29 ) 33.33% ownership (2021-09-30 – ) 20% voting rights (2014-04-28 – 2021-09-29 ) 33.33% voting rights (2021-09-30 – )
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JACOB FOGED ApS 20% ownership (2015-04-28 – 2021-09-29 ) 33.33% ownership (2021-09-30 – ) 20% voting rights (2015-04-28 – 2021-09-29 ) 33.33% voting rights (2021-09-30 – )
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PHILIP FOGED ApS 20% ownership (2014-04-28 – 2021-09-29 ) 33.33% ownership (2021-09-30 – ) 20% voting rights (2014-04-28 – 2021-09-29 ) 33.33% voting rights (2021-09-30 – )
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JACOB FOGED ApS 20% ownership (2015-04-28 – 2021-09-29 ) 33.33% ownership (2021-09-30 – ) 20% voting rights (2015-04-28 – 2021-09-29 ) 33.33% voting rights (2021-09-30 – )
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- Directors
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Philip Buch Foged
2021-09-30 – -
Jack Foged
1988-06-09 – 2021-09-30
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- Board members
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Jacob Emborg Foged
2023-06-06 – -
Susanne Merethe Buch Foged
1988-06-09 – -
Philip Buch Foged
2009-08-19 – -
Jacob Emborg Foged
2009-08-19 – 2023-06-05 -
Jack Foged
1988-06-09 – 2023-04-02 -
Bo Tonny Tverskov
2007-03-21 – 2009-08-19 -
Karen Melgaard Urbak
2003-10-31 – 2007-03-21 -
Helge Jensen Foged
1988-06-09 – 2003-10-31
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Employees
JACK FOGED A/S has 43.00 full time equivalents (FTEs) and 38.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 06-2012 | 06-2013 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|---|---|
| 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 | 8,698 | 7,850 | 9,725 | 11,306 | 17,073 | 14,103 | 14,024 | |
| Employee benefits expense | 5,094 | 4,645 | 4,947 | 5,152 | 7,401 | 6,285 | 7,212 | |
| 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 | 3,317 | 3,010 | 4,358 | 5,674 | 9,217 | 7,033 | 5,940 | |
| Profit loss from ordinary activities before tax | 3,303 | 3,030 | 4,367 | 5,729 | 9,471 | 7,159 | 6,103 | |
| Other finance expenses | 0 | 0 | 24 | 12 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 2,485 | 2,276 | 3,309 | 4,391 | 7,378 | 5,575 | 4,750 |