AV-HUSET A/S

  • Active

  • Registration 13828687
  • A/S
  • Established 1 January, 1990

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 January, 1990
Address
Jernbuen 1
4700 Næstved
Denmark
Phone: 55774030
Registration number
Registration 13828687

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Ole Ravn
    2017-10-19 – 64.43% ownership (2021-11-30 – 2023-11-30 ) 64.69% ownership (2021-01-01 – 2021-11-29 ) 85% ownership (2017-10-19 – 2020-12-31 ) 89.58% ownership (2023-12-01 – ) 64.43% voting rights (2021-11-30 – 2023-11-30 ) 64.69% voting rights (2021-01-01 – 2021-11-29 ) 85% voting rights (2017-10-19 – 2020-12-31 ) 89.56% voting rights (2023-12-01 – )
  • Claus Grønlund
    2021-01-01 – 2.99% ownership (2021-01-01 – ) 2.99% voting rights (2021-01-01 – )
  • Brian Schwartz
    2023-01-01 – 2.99% ownership (2023-01-01 – ) 2.99% voting rights (2023-01-01 – )
  • René Lovén
    2021-01-01 – 2.99% ownership (2021-01-01 – ) 2.99% voting rights (2021-01-01 – )
  • Rene Erik Nøhr
    2021-11-30 – 2023-12-01 25.15% ownership (2021-11-30 – 2023-12-01 ) 25.15% voting rights (2021-11-30 – 2023-12-01 )
Legal owners
  • Tine Lisbeth Thomassen
    1997-05-12 – 0% ownership (1997-05-12 – ) 0% voting rights (1997-05-12 – )
  • Nøhr-Holding ApS 15% ownership (2017-06-30 – 2020-12-31 ) 20% ownership (2021-01-01 – 2021-11-29 ) 25% ownership (2021-11-30 – 2023-12-01 ) 15% voting rights (2017-06-30 – 2020-12-31 ) 20% voting rights (2021-01-01 – 2021-11-29 ) 25% voting rights (2021-11-30 – 2023-12-01 )
  • CHRISPER HOLDING ApS 90% ownership (2004-09-17 – 2017-06-29 ) 66.67% ownership (2017-06-30 – 2020-12-31 ) 50% ownership (2021-01-01 – 2023-11-30 ) 90% voting rights (2004-09-17 – 2017-06-29 ) 66.67% voting rights (2017-06-30 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2023-11-30 )
  • Nøhr-Holding ApS 15% ownership (2017-06-30 – 2020-12-31 ) 20% ownership (2021-01-01 – 2021-11-29 ) 25% ownership (2021-11-30 – 2023-12-01 ) 15% voting rights (2017-06-30 – 2020-12-31 ) 20% voting rights (2021-01-01 – 2021-11-29 ) 25% voting rights (2021-11-30 – 2023-12-01 )
  • CHRISPER HOLDING ApS 90% ownership (2004-09-17 – 2017-06-29 ) 66.67% ownership (2017-06-30 – 2020-12-31 ) 50% ownership (2021-01-01 – 2023-11-30 ) 90% voting rights (2004-09-17 – 2017-06-29 ) 66.67% voting rights (2017-06-30 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2023-11-30 )
  • Nøhr-Holding ApS 15% ownership (2017-06-30 – 2020-12-31 ) 20% ownership (2021-01-01 – 2021-11-29 ) 25% ownership (2021-11-30 – 2023-12-01 ) 15% voting rights (2017-06-30 – 2020-12-31 ) 20% voting rights (2021-01-01 – 2021-11-29 ) 25% voting rights (2021-11-30 – 2023-12-01 )
  • CHRISPER HOLDING ApS 90% ownership (2004-09-17 – 2017-06-29 ) 66.67% ownership (2017-06-30 – 2020-12-31 ) 50% ownership (2021-01-01 – 2023-11-30 ) 90% voting rights (2004-09-17 – 2017-06-29 ) 66.67% voting rights (2017-06-30 – 2020-12-31 ) 50% voting rights (2021-01-01 – 2023-11-30 )
  • Leif Hansen
    1997-05-12 – 2016-03-31 0% ownership (1997-05-12 – 2016-03-31 ) 0% voting rights (1997-05-12 – 2016-03-31 )
  • Keld Hviid Larsen
    2007-03-09 – 2015-10-31 0% ownership (2007-03-09 – 2015-10-31 ) 0% voting rights (2007-03-09 – 2015-10-31 )
Directors
Board members

Employees

AV-HUSET A/S has 12.00 full time equivalents (FTEs) and 14.00 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 9,112 0 0 10,112 0 0 9,753
Employee benefits expense 7,617 8,402 9,244 8,837 10,297 10,316 10,551
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 969 -379 4,660 460 -2,242 780 -1,570
Profit loss from ordinary activities before tax -201 -550 4,821 460 -2,848 645 -1,722
Other finance expenses 211 0 313 0 165 0 188
Tax expense 0 0 0 0 0 0 -310
Profit loss -410 -434 3,730 396 -2,339 773 -1,412