OJA Biler ApS

  • Active

  • Registration 19430243
  • APS
  • Established 29 May, 1996

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 May, 1996
Address
Skaus Vej 7
6500 Vojens
Denmark
Phone: 74547568
Registration number
Registration 19430243

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Bohus Henningsen
    2016-01-08 – 33.33% ownership (2018-09-01 – 2022-02-07 ) 40% ownership (2016-01-08 – 2018-08-31 ) 45% ownership (2022-02-08 – ) 33.33% voting rights (2018-09-01 – 2022-02-07 ) 40% voting rights (2016-01-08 – 2018-08-31 ) 45% voting rights (2022-02-08 – )
  • Lone Siig Henningsen
    2012-02-28 – 33.33% ownership (2018-09-01 – 2022-02-07 ) 40% ownership (2012-02-28 – 2018-08-31 ) 45% ownership (2022-02-08 – ) 33.33% voting rights (2018-09-01 – 2022-02-07 ) 40% voting rights (2012-02-28 – 2018-08-31 ) 45% voting rights (2022-02-08 – )
  • Michael Fiil
    2018-09-01 – 2018-09-01 16.67% ownership (2018-09-01 – 2018-09-01 ) 16.67% voting rights (2018-09-01 – 2018-09-01 )
  • Kirsten Vinther Sørensen
    2018-09-01 – 2018-09-01 16.67% ownership (2018-09-01 – 2018-09-01 ) 16.67% voting rights (2018-09-01 – 2018-09-01 )
Legal owners
  • HENNINGSEN ApS 100% ownership (2012-02-28 – 2016-11-27 ) 66.67% ownership (2016-11-28 – 2022-02-07 ) 90% ownership (2025-03-27 – ) 100% voting rights (2012-02-28 – 2016-11-27 ) 66.67% voting rights (2016-11-28 – 2022-02-07 ) 90% voting rights (2025-03-27 – )
  • Jakob Skjold Holding ApS 10% ownership (2025-03-27 – ) 10% voting rights (2025-03-27 – )
  • FP Disruption ApS 33.33% ownership (2018-09-01 – 2022-02-08 ) 33.33% voting rights (2018-09-01 – 2022-02-08 )
  • HENNINGSEN ApS 100% ownership (2012-02-28 – 2016-11-27 ) 66.67% ownership (2016-11-28 – 2022-02-07 ) 90% ownership (2025-03-27 – ) 100% voting rights (2012-02-28 – 2016-11-27 ) 66.67% voting rights (2016-11-28 – 2022-02-07 ) 90% voting rights (2025-03-27 – )
  • Michael Fiil
    2016-11-28 – 2018-09-01 20% ownership (2016-11-28 – 2018-09-01 ) 20% voting rights (2016-11-28 – 2018-09-01 )
  • HENNINGSEN ApS 100% ownership (2012-02-28 – 2016-11-27 ) 66.67% ownership (2016-11-28 – 2022-02-07 ) 90% ownership (2025-03-27 – ) 100% voting rights (2012-02-28 – 2016-11-27 ) 66.67% voting rights (2016-11-28 – 2022-02-07 ) 90% voting rights (2025-03-27 – )
Directors

Employees

OJA Biler ApS has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 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 4,289 3,070 4,451 5,076 3,796 2,410
Employee benefits expense 2,488 1,978 1,640 2,744 3,691 3,464 2,634
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 1,590 2,196 1,367 1,666 1,343 292 -266
Profit loss from ordinary activities before tax 1,363 2,003 1,209 1,491 1,167 96 -859
Other finance expenses 255 241 179 182 187 248 240
Tax expense 348 506 299 0 0 31 -101
Profit loss 1,015 1,497 910 1,136 909 64 -758