Selskabet af 30.12.1994 A/S

Past relations

Ultimate beneficial owners (UBOs): Mads Hage Thomsen
1994-12-30 – 100% ownership (1994-12-30 – ) 100% voting rights (1994-12-30 – )
Legal owners: Mads Hage Thomsen
1994-12-30 – 100% ownership (1994-12-30 – ) 100% voting rights (1994-12-30 – )
Directors: Mads Hage Thomsen
1994-12-30 – 2024-06-13
Board members: Mads Hage Thomsen
1998-05-20 – 2024-06-13

Lone Juul Rasmussen
2018-05-30 – 2024-06-01

Jørgen Bertram
2018-12-01 – 2024-06-01

Christian Lundgaard
2014-09-01 – 2018-12-01

Ann Elisabeth Hage Thomsen
1999-05-18 – 2018-05-30

John Bitsch
1999-05-18 – 2014-09-01

Jes Hage Thomsen
1998-05-20 – 1999-05-18
Subsidiaries: VONHAGE A/S 100% ownership (2004-11-03 – 2024-11-24 ) 100% voting rights (2004-11-03 – 2024-11-24 )

UP-PRODUKTION ApS 100% ownership (2007-08-01 – 2019-01-29 ) 100% voting rights (2007-08-01 – 2019-01-29 )

SET-LIGHT ApS 100% ownership (2004-03-04 – 2020-02-25 ) 100% voting rights (2004-03-04 – 2020-02-25 )

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	0	702	0	-24	195	-44
Employee benefits expense	525	-913	0	0	0	0
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	-4,479	0	-173	-24	0	-44
Profit loss from ordinary activities before tax	-10,180	-3,029	-173	-24	0	-119
Other finance expenses	5,701	-1,192	204	0	0	0
Tax expense	0	1	0	0	0	0
Profit loss	-10,180	-3,028	8,235	-24	195	-119