MALERMESTER SV. AAGE SØRENSEN A/S
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Active
- Registration 18588102
- A/S
- Established 8 June, 1995
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bo Løngaa
2022-08-01 – 2024-03-01 25% ownership (2022-08-01 – 2024-03-01 ) 25% voting rights (2022-08-01 – 2024-03-01 ) -
Torben Busk Sørensen
1995-06-08 – 2024-03-01 75% ownership (2022-08-01 – 2024-03-01 ) 90% ownership (2021-01-01 – 2022-07-31 ) 100% ownership (1995-06-08 – 2020-12-31 ) 75% voting rights (2022-08-01 – 2024-03-01 ) 90% voting rights (2021-01-01 – 2022-07-31 ) 100% voting rights (1995-06-08 – 2020-12-31 )
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- Legal owners
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HG Danmark ApS 100% ownership (2024-03-01 – ) 100% voting rights (2024-03-01 – )
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TORBEN BUSK SØRENSEN HOLDING ApS 100% ownership (2005-07-15 – 2020-12-31 ) 90% ownership (2021-01-01 – 2022-07-31 ) 66.67% ownership (2022-08-01 – 2024-03-01 ) 100% voting rights (2005-07-15 – 2020-12-31 ) 90% voting rights (2021-01-01 – 2022-07-31 ) 66.67% voting rights (2022-08-01 – 2024-03-01 )
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Løngaa Holding ApS 10% ownership (2021-01-01 – 2022-07-31 ) 25% ownership (2022-08-01 – 2024-03-01 ) 10% voting rights (2021-01-01 – 2022-07-31 ) 25% voting rights (2022-08-01 – 2024-03-01 )
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TORBEN BUSK SØRENSEN HOLDING ApS 100% ownership (2005-07-15 – 2020-12-31 ) 90% ownership (2021-01-01 – 2022-07-31 ) 66.67% ownership (2022-08-01 – 2024-03-01 ) 100% voting rights (2005-07-15 – 2020-12-31 ) 90% voting rights (2021-01-01 – 2022-07-31 ) 66.67% voting rights (2022-08-01 – 2024-03-01 )
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Løngaa Holding ApS 10% ownership (2021-01-01 – 2022-07-31 ) 25% ownership (2022-08-01 – 2024-03-01 ) 10% voting rights (2021-01-01 – 2022-07-31 ) 25% voting rights (2022-08-01 – 2024-03-01 )
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TORBEN BUSK SØRENSEN HOLDING ApS 100% ownership (2005-07-15 – 2020-12-31 ) 90% ownership (2021-01-01 – 2022-07-31 ) 66.67% ownership (2022-08-01 – 2024-03-01 ) 100% voting rights (2005-07-15 – 2020-12-31 ) 90% voting rights (2021-01-01 – 2022-07-31 ) 66.67% voting rights (2022-08-01 – 2024-03-01 )
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- Directors
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Torben Busk Sørensen
1995-06-08 –
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- Board members
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Frederik Stage Appel Olsen
2024-03-01 – -
Øyvind Ivar Emblem
2024-03-01 – -
Torben Busk Sørensen
1995-06-08 – -
Jonas Bringskov Lorentzen
2024-10-31 – -
Gjermund Söder Vegge
2024-03-01 – 2024-10-31 -
Bo Løngaa
2021-03-04 – 2024-03-01 -
Helle Hjorth Sørensen
2023-09-13 – 2024-03-01 -
Jesper Joensen
2020-03-17 – 2023-09-13 -
Svend Aage Sørensen
2016-03-22 – 2021-03-04 -
Steen Michael Erichsen
2016-03-22 – 2020-03-17 -
Svend Aage Sørensen
1995-06-08 – 2016-03-21 -
Steen Michael Erichsen
2013-05-22 – 2016-03-21 -
Inge Marie Buchmann
1995-06-08 – 2013-05-22
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Employees
MALERMESTER SV. AAGE SØRENSEN A/S has 22.00 full time equivalents (FTEs) and 24.00 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 | 16,064 | 14,463 | 14,738 | 15,805 | 18,704 | 15,346 | |
| Employee benefits expense | 10,156 | 9,330 | 10,418 | 10,792 | 12,623 | 10,458 | |
| 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 | 5,787 | 5,026 | 4,240 | 4,894 | 5,953 | 4,752 | |
| Profit loss from ordinary activities before tax | 0 | 5,057 | 4,254 | 4,899 | 5,956 | 4,751 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 1 | 4 | |
| Tax expense | 1,453 | 1,259 | 1,022 | 1,130 | 1,310 | 1,044 | |
| Profit loss | 4,366 | 3,798 | 3,232 | 3,769 | 4,646 | 3,707 |