JYDSK EMBLEM FABRIK A/S

  • Active

  • Registration 15507586
  • A/S
  • Established 10 October, 1991

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 10 October, 1991
Address
Sofienlystvej 6-8
8340 Malling
Denmark
Phone: 70274111
Registration number
Registration 15507586

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Ole Lomholt Poulsen
    2025-02-21 – 100% ownership (2025-02-21 – ) 100% voting rights (2025-02-21 – )
  • Hanne Hørup Hellstern
    2019-01-10 – 2025-02-21 34.07% ownership (2023-12-31 – 2025-02-21 ) 36.24% ownership (2023-02-10 – 2023-12-30 ) 38.84% ownership (2019-01-10 – 2020-08-30 ) 40.19% ownership (2021-03-01 – 2023-02-09 ) 41.09% ownership (2020-08-31 – 2021-02-28 ) 34.07% voting rights (2023-12-31 – 2025-02-21 ) 36.24% voting rights (2023-02-10 – 2023-12-30 ) 38.84% voting rights (2019-01-10 – 2020-08-30 ) 40.19% voting rights (2021-03-01 – 2023-02-09 ) 41.09% voting rights (2020-08-31 – 2021-02-28 )
  • Mark Stig Hellstern
    2014-02-06 – 2025-02-21 41.9% ownership (2023-12-31 – 2025-02-21 ) 44.58% ownership (2023-02-10 – 2023-12-30 ) 47.48% ownership (2019-01-10 – 2020-08-30 ) 49.13% ownership (2021-03-01 – 2023-02-09 ) 50.23% ownership (2020-08-31 – 2021-02-28 ) 73.6% ownership (2014-02-06 – 2019-01-09 ) 41.9% voting rights (2023-12-31 – 2025-02-21 ) 44.58% voting rights (2023-02-10 – 2023-12-30 ) 47.48% voting rights (2019-01-10 – 2020-08-30 ) 49.13% voting rights (2021-03-01 – 2023-02-09 ) 50.23% voting rights (2020-08-31 – 2021-02-28 ) 73.6% voting rights (2014-02-06 – 2019-01-09 )
Legal owners
  • BibMedia A/S 100% ownership (2025-02-21 – ) 100% voting rights (2025-02-21 – )
  • Nina Overgaard Skovgård Hansen
    2023-02-10 – 2025-02-21 5% ownership (2023-02-10 – 2025-02-21 ) 5% voting rights (2023-02-10 – 2025-02-21 )
  • Jesper Bo Bundgaard
    2020-02-26 – 2025-02-21 0% ownership (2014-02-06 – 2020-02-25 ) 5% ownership (2020-02-26 – 2025-02-21 ) 0% voting rights (2014-02-06 – 2020-02-25 ) 5% voting rights (2020-02-26 – 2025-02-21 )
  • Dorthe Kjær Funder
    2023-02-10 – 2025-02-21 0% ownership (2017-09-04 – 2020-10-09 ) 5% ownership (2023-02-10 – 2025-02-21 ) 5% voting rights (2017-09-04 – 2020-10-09 )
  • Jakob Eybye Meldhede
    2023-12-31 – 2025-02-21 5% ownership (2023-12-31 – 2025-02-21 ) 5% voting rights (2023-12-31 – 2025-02-21 )
  • Dorthe Kjær Funder
    2017-09-04 – 2020-10-09 0% ownership (2017-09-04 – 2020-10-09 ) 5% ownership (2023-02-10 – 2025-02-21 ) 5% voting rights (2017-09-04 – 2020-10-09 )
  • Frederik Hørup Hellstern
    2014-02-06 – 2020-10-09 0% ownership (2014-02-06 – 2020-10-09 ) 0% voting rights (2014-02-06 – 2020-10-09 )
  • Sara Hørup Hellstern
    2014-02-06 – 2020-10-09 0% ownership (2014-02-06 – 2020-10-09 ) 0% voting rights (2014-02-06 – 2020-10-09 )
  • Hans Christian Hørup Hellstern
    2014-02-06 – 2020-10-09 0% ownership (2014-02-06 – 2020-10-09 ) 0% voting rights (2014-02-06 – 2020-10-09 )
  • Inge Marie Junior
    2020-02-26 – 2020-08-31 0% ownership (2014-02-06 – 2020-02-25 ) 5% ownership (2020-02-26 – 2020-08-31 ) 0% voting rights (2014-02-06 – 2020-02-25 ) 5% voting rights (2020-02-26 – 2020-08-31 )
  • HØRUP HELLSTERN HOLDING ApS 90% ownership (2014-02-06 – 2020-02-25 ) 66.67% ownership (2020-02-26 – 2020-08-30 ) 100% voting rights (2014-02-06 – 2020-02-25 ) 66.67% voting rights (2020-02-26 – 2020-08-30 ) 90% voting rights (2020-08-31 – 2021-02-28 )
  • Jesper Bo Bundgaard
    2014-02-06 – 2020-02-25 0% ownership (2014-02-06 – 2020-02-25 ) 5% ownership (2020-02-26 – 2025-02-21 ) 0% voting rights (2014-02-06 – 2020-02-25 ) 5% voting rights (2020-02-26 – 2025-02-21 )
  • HØRUP HELLSTERN HOLDING ApS 90% ownership (2014-02-06 – 2020-02-25 ) 66.67% ownership (2020-02-26 – 2020-08-30 ) 100% voting rights (2014-02-06 – 2020-02-25 ) 66.67% voting rights (2020-02-26 – 2020-08-30 ) 90% voting rights (2020-08-31 – 2021-02-28 )
  • Inge Marie Junior
    2014-02-06 – 2020-02-25 0% ownership (2014-02-06 – 2020-02-25 ) 5% ownership (2020-02-26 – 2020-08-31 ) 0% voting rights (2014-02-06 – 2020-02-25 ) 5% voting rights (2020-02-26 – 2020-08-31 )
Directors
Board members

Employees

JYDSK EMBLEM FABRIK A/S has 36.00 full time equivalents (FTEs) and 42.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017 12-2018
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 10,800 11,605 11,320 12,611 13,527 13,969 15,565
Employee benefits expense 8,924 9,121 8,712 9,775 10,677 11,182 12,116
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 1,567 2,169 2,298 2,438 2,224 2,109 2,720
Profit loss from ordinary activities before tax 1,676 2,150 2,750 2,576 2,367 2,111 2,733
Other finance expenses 0 119 0 137 0 0 0
Tax expense 0 0 0 0 0 0 0
Profit loss 1,255 1,604 2,067 1,957 1,841 1,635 2,118