AAP HOLDING A/S
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Active
- Registration 19675084
- A/S
- Established 7 March, 1997
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Axel Ejner Isaksen Jessen
1997-03-07 – 19% ownership (1997-03-07 – ) 70% voting rights (1997-03-07 – ) -
Ane Kirstine Isaksen Jessen
1997-03-07 – 81% ownership (1997-03-07 – ) 30% voting rights (1997-03-07 – )
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- Legal owners
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Axel Ejner Isaksen Jessen
1997-03-07 – 15% ownership (1997-03-07 – ) 66.67% voting rights (1997-03-07 – ) -
Ane Kirstine Isaksen Jessen
1997-03-07 – 66.67% ownership (1997-03-07 – ) 25% voting rights (1997-03-07 – )
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- Directors
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Axel Ejner Isaksen Jessen
1997-03-07 –
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- Board members
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Axel Ejner Isaksen Jessen
1997-03-07 – -
Pya Liss Petersen
1997-03-07 – -
Ane Kirstine Isaksen Jessen
1999-09-22 – -
Lizzi Hestbech Heisselberg
1997-03-07 – 1999-09-22
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- Subsidiaries
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FRISKE FISK A/S 10% ownership (2018-07-01 – 2022-11-08 ) 100% ownership (1997-03-07 – 2018-06-30 ) 10% voting rights (2018-07-01 – 2022-11-08 ) 100% voting rights (1997-03-07 – 2018-06-30 )
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FRISKE FISK A/S 10% ownership (2018-07-01 – 2022-11-08 ) 100% ownership (1997-03-07 – 2018-06-30 ) 10% voting rights (2018-07-01 – 2022-11-08 ) 100% voting rights (1997-03-07 – 2018-06-30 )
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BØRGE TVILLING'S EFTF. ApS 10% ownership (2018-07-01 – 2022-11-08 ) 100% ownership (1997-03-07 – 2018-06-30 ) 10% voting rights (2018-07-01 – 2022-11-08 ) 100% voting rights (1997-03-07 – 2018-06-30 )
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BØRGE TVILLING'S EFTF. ApS 10% ownership (2018-07-01 – 2022-11-08 ) 100% ownership (1997-03-07 – 2018-06-30 ) 10% voting rights (2018-07-01 – 2022-11-08 ) 100% voting rights (1997-03-07 – 2018-06-30 )
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Financial reports
Revenue
Profit/loss
| '000 | 06-2012 | 06-2013 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|---|---|
| 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 | -18 | 18 | 13 | 16 | -1 | -9 | -28 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| 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 | -18 | -18 | -13 | 4,075 | 1 | -9 | -28 | |
| Profit loss from ordinary activities before tax | 2,457 | 3,548 | 5,295 | 4,075 | 1,730 | 6,026 | 4,171 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 2,341 | 3,334 | 4,612 | 3,737 | 1,730 | 5,113 | 4,232 |