AALBORG KASINO A/S

Active
Registration 13892687
A/S
Established 1 January, 1990

Relations

Past relations

Ultimate beneficial owners (UBOs): Laurits Toft
2017-06-01 –

Kaj Rye
2017-06-01 – 2.5% ownership (2017-06-01 – ) 3.78% voting rights (2017-06-01 – )

Richard Byrdal
2017-10-03 – 50% ownership (2017-10-03 – ) 50% voting rights (2017-10-03 – )

Mette Nebeling Rasmussen
2017-06-01 –

Irma Rasmussen
2021-06-05 – 32.1% ownership (2021-06-05 – ) 16.59% voting rights (2021-06-05 – )

Jesper Studsgaard
2023-08-17 –

Kresten Dyhrberg Nielsen
2017-06-01 – 2023-08-17

Jørgen Vilhelm Nebeling Rasmussen
2017-10-03 – 2021-06-05 32.1% ownership (2017-10-03 – 2021-06-05 ) 16.59% voting rights (2017-11-07 – 2021-06-05 ) 32.1% voting rights (2017-10-03 – 2017-11-06 )
Legal owners: HOLDINGSELSKABET VED STRANDEN 14 A/S 100% ownership (2005-09-23 – ) 100% voting rights (2005-09-23 – )
Directors: Thomas Byrdal
2017-03-03 –

Kaj Rye
1990-01-01 – 2017-03-03

Oskar Friedrich Hauger
1990-01-01 – 1994-02-10

Karsten Høegh Brønnum
1990-01-01 – 1993-03-18

Richard Byrdal
1990-01-01 – 1992-06-25

Per Emil Hasselbalch Stakemann
1990-01-01 – 1991-02-22
Board members: Richard Byrdal
2023-06-14 –

Hanne Nebeling Rasmussen
2024-06-18 –

Kaj Rye
2005-10-11 –

Solveig Byrdal
2006-09-11 –

Mette Nebeling Rasmussen
2023-06-14 – 2024-06-18

Laurits Toft
2017-03-03 – 2023-06-14

Richard Byrdal
1990-01-01 – 2023-06-13

Laurits Toft
2015-04-28 – 2017-03-02

Jørgen Vilhelm Nebeling Rasmussen
2005-10-11 – 2015-04-28

Joachim Boehme
1990-01-01 – 2005-10-11

Michael Heinz Seegert
1990-01-01 – 2005-10-11

Bert Hanken
1990-01-01 – 2004-02-28

Employees

AALBORG KASINO A/S has 15.00 full time equivalents (FTEs) and 25.00 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	11,012	8,935	9,076	10,794	9,756	9,248
Employee benefits expense	9,217	8,603	8,708	8,729	8,919	8,907
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	0	100	102	1,781	-463	-74
Profit loss from ordinary activities before tax	2,147	758	453	2,461	-335	455
Other finance expenses	74	82	77	90	89	93
Tax expense	444	215	128	593	-79	121
Profit loss	1,703	543	325	1,868	-256	334

AALBORG KASINO A/S

Company information

Relations

Employees

Financial reports