JJH MINK ApS

  • Active

  • Registration 17885499
  • APS
  • Established 30 June, 1994

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 30 June, 1994
Address
Klappen 5
5220 Odense SØ
Denmark
Registration number
Registration 17885499

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hanne Birkerod Madsen
    2013-09-01 – 27.11% ownership (2020-12-15 – 2022-10-12 ) 48.8% ownership (2013-09-01 – 2020-12-14 ) 75.3% ownership (2022-10-13 – ) 27.11% voting rights (2020-12-15 – 2022-10-12 ) 48.8% voting rights (2013-09-01 – 2020-12-14 ) 75.3% voting rights (2022-10-13 – )
  • Sofie Birkerod Oredson
    2020-12-15 – 2022-10-13 32% ownership (2020-12-15 – 2022-10-13 ) 32% voting rights (2020-12-15 – 2022-10-13 )
  • Nikolaj Birkerod
    2020-12-15 – 2022-10-13 32% ownership (2020-12-15 – 2022-10-13 ) 32% voting rights (2020-12-15 – 2022-10-13 )
Legal owners
  • HJJ HOLDING ApS 100% ownership (2022-10-13 – ) 100% voting rights (2022-10-13 – )
  • HSN HOLDING AF 01.02.2010 ApS 100% ownership (2013-09-01 – 2022-10-13 ) 100% voting rights (2013-09-01 – 2022-10-13 )
  • Jens Jørgen Madsen
    2012-09-17 – 2013-08-31 66.67% ownership (2012-09-17 – 2013-08-31 ) 66.67% voting rights (2012-09-17 – 2013-08-31 )
  • Hanne Birkerod Madsen
    2012-09-17 – 2013-08-31 20% ownership (2012-09-17 – 2013-08-31 ) 20% voting rights (2012-09-17 – 2013-08-31 )
Directors
Subsidiaries

Employees

JJH MINK ApS has 1.53 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 03-2016 03-2017 03-2018
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 0 -141 -420
Employee benefits expense 4,518 3,987 4,994
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities -1,080 -5,323 -7,074
Profit loss from ordinary activities before tax -1,080 -5,561 -6,946
Other finance expenses 123 166 396
Tax expense -273 -1,163 -1,550
Profit loss -806 -4,398 -5,396