JC PENGESKABE A/S

  • Active

  • Registration 12233000
  • A/S
  • Established 23 September, 1988

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 23 September, 1988
Address
Gunnar Clausens Vej 62
8260 Viby J
Denmark
Phone: 86294099
Registration number
Registration 12233000

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rune Hust
    2024-10-01 – 33.33% ownership (2024-10-01 – ) 33.33% voting rights (2024-10-01 – )
  • Nis Hust
    2024-10-01 – 33.33% ownership (2024-10-01 – ) 33.33% voting rights (2024-10-01 – )
  • Jonas Karl Hadberg
    2024-10-01 – 33.33% ownership (2024-10-01 – ) 33.33% voting rights (2024-10-01 – )
  • Birthe Ann Windfeldt
    2015-06-22 – 2024-10-01 50% ownership (2015-06-22 – 2019-06-30 ) 100% ownership (2019-07-01 – 2024-10-01 ) 50% voting rights (2015-06-22 – 2019-06-30 ) 100% voting rights (2019-07-01 – 2024-10-01 )
  • Frank Hallenslev
    2015-06-22 – 2019-07-01 50% ownership (2015-06-22 – 2019-07-01 ) 50% voting rights (2015-06-22 – 2019-07-01 )
Legal owners
  • JC Pengeskabe Holding ApS 100% ownership (2024-10-01 – ) 100% voting rights (2024-10-01 – )
  • Birthe Windfeldt Holding ApS 50% ownership (2015-06-22 – 2019-06-30 ) 100% ownership (2019-07-01 – 2024-10-01 ) 50% voting rights (2015-06-22 – 2019-06-30 ) 100% voting rights (2019-07-01 – 2024-10-01 )
  • AGX Nordic ApS 50% ownership (2015-06-22 – 2019-07-01 ) 50% voting rights (2015-06-22 – 2019-07-01 )
  • Birthe Windfeldt Holding ApS 50% ownership (2015-06-22 – 2019-06-30 ) 100% ownership (2019-07-01 – 2024-10-01 ) 50% voting rights (2015-06-22 – 2019-06-30 ) 100% voting rights (2019-07-01 – 2024-10-01 )
  • Birthe Ann Windfeldt
    2001-06-01 – 2014-09-30 50% ownership (2001-06-01 – 2014-09-30 ) 50% voting rights (2001-06-01 – 2014-09-30 )
  • HALLENSLEV HOLDING ApS 50% ownership (2001-12-31 – 2014-09-30 ) 50% voting rights (2001-12-31 – 2014-09-30 )
Directors
Board members

Employees

JC PENGESKABE A/S has 9.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
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 7,783 0 7,286 8,108 7,799 7,501
Employee benefits expense 6,738 7,038 6,733 7,110 7,269 6,991
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 870 374 435 879 435 371
Profit loss from ordinary activities before tax 550 374 296 603 318 213
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 431 270 223 441 241 162