Luisa & ko ApS
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Inactive
- Registration 15252294
- APS
- Established 1 July, 1991
- Dissolved 7 July, 2025
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Claus Telling Nielsen
2006-09-13 – 2025-07-07 100% ownership (2006-09-13 – 2025-07-07 ) 100% voting rights (2006-09-13 – 2025-07-07 ) -
Henning Dahlgren Christensen
2006-09-13 – 2019-07-15 10% ownership (2006-09-13 – 2019-07-15 ) 10% voting rights (2006-09-13 – 2019-07-15 ) -
Peder Bjerre Arnt
2006-09-13 – 2019-07-15 10% ownership (2006-09-13 – 2019-07-15 ) 10% voting rights (2006-09-13 – 2019-07-15 )
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- Legal owners
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HOLDINGSELSKABET AF 9. JULI 1997 ApS 66.67% ownership (2006-09-13 – 2019-07-14 ) 100% ownership (2019-07-15 – 2025-07-07 ) 66.67% voting rights (2006-09-13 – 2019-07-14 ) 100% voting rights (2019-07-15 – 2025-07-07 )
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A.P.9298 HOLDING ApS 10% ownership (2006-09-13 – 2019-07-15 ) 10% voting rights (2006-09-13 – 2019-07-15 )
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PBA HOLDING AF 13.09.2006 ApS 10% ownership (2006-09-13 – 2019-07-15 ) 10% voting rights (2006-09-13 – 2019-07-15 )
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HOLDINGSELSKABET AF 9. JULI 1997 ApS 66.67% ownership (2006-09-13 – 2019-07-14 ) 100% ownership (2019-07-15 – 2025-07-07 ) 66.67% voting rights (2006-09-13 – 2019-07-14 ) 100% voting rights (2019-07-15 – 2025-07-07 )
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Claus Telling Nielsen
2006-10-01 – 2006-10-01 66.67% ownership (2006-10-01 – 2006-10-01 ) 66.67% voting rights (2006-10-01 – 2006-10-01 ) -
Peder Bjerre Arnt
2006-10-01 – 2006-10-01 10% ownership (2006-10-01 – 2006-10-01 ) 10% voting rights (2006-10-01 – 2006-10-01 ) -
Henning Dahlgren Christensen
2006-10-01 – 2006-10-01 10% ownership (2006-10-01 – 2006-10-01 ) 10% voting rights (2006-10-01 – 2006-10-01 )
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- Directors
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Claus Telling Nielsen
2019-07-12 – 2024-10-17 -
Claus Telling Nielsen
2009-11-16 – 2017-05-03 -
Henning Dahlgren Christensen
2009-06-24 – 2009-11-16 -
Peder Bjerre Arnt
2009-06-24 – 2009-11-16 -
Per Dehn Frederiksen
1991-07-01 – 2009-06-24
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- Board members
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Claus Telling Nielsen
2009-11-16 – 2023-06-14 -
Luisa Telling Nielsen
2022-03-16 – 2023-06-14 -
Jesper Rasmussen
2022-03-16 – 2023-06-14 -
Steen Kondrup Enkebølle
2021-03-26 – 2022-03-16 -
John Sashi
2021-03-26 – 2022-03-16 -
Bo Falk Østergaard
2018-06-13 – 2021-03-26 -
Jens Okholm
2018-06-13 – 2021-03-26 -
Henning Dahlgren Christensen
2006-09-26 – 2019-07-15 -
Peder Bjerre Arnt
2009-04-15 – 2019-07-15 -
John Stær
2018-06-13 – 2018-08-27 -
Peter Sørensen
2009-06-24 – 2018-06-13 -
Per Dehn Frederiksen
2009-06-24 – 2009-11-16 -
Ole Anker Frederiksen
2009-06-24 – 2009-11-16 -
Flemming Kragh Hansen
2008-06-17 – 2009-06-24 -
Karoly Laszlo Nemeth
2008-06-11 – 2009-04-15 -
Peter Tauby Sørensen
1991-07-01 – 2006-09-26 -
Inge Frederiksen
1995-11-22 – 2006-09-26 -
Tino Tjott Hansen
1991-07-01 – 1995-11-22
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Employees
Luisa & ko ApS has 0.77 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2023.
Financial reports
Revenue
Profit/loss
| '000 | 09-2012 | 09-2013 | 09-2014 | 09-2015 | 09-2016 | 09-2017 | 09-2018 | |
|---|---|---|---|---|---|---|---|---|
| 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 | 0 | 0 | 0 | 19,413 | 13,850 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 13,709 | 13,437 | 12,938 | |
| 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 | 0 | 0 | 0 | 0 | 6,873 | 4,927 | 14 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 0 | 0 | 6,728 | 4,808 | -65 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 149 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 0 | 0 | 0 | 0 | 5,245 | 3,741 | -67 |