JÆGER HOLDING A/S
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Active
- Registration 19798682
- A/S
- Established 28 November, 1996
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Villy Jæger
1996-11-28 – 100% ownership (1996-11-28 – ) 100% voting rights (1996-11-28 – )
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- Legal owners
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Villy Jæger
1996-11-28 – 100% ownership (1996-11-28 – ) 100% voting rights (1996-11-28 – )
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- Directors
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Villy Jæger
1996-11-28 –
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- Board members
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Lisbeth Holt Lenskjold
2022-01-07 – -
Lars Ole Mortensen
2023-06-29 – -
Villy Jæger
1996-11-28 – -
Villy Bukbjerg Fiedler
2014-06-02 – 2023-06-29 -
Verner Jæger
2020-12-11 – 2022-01-07 -
Martin Smidt Kristensen
2017-12-20 – 2020-12-11 -
Jens Josefsen
2014-06-02 – 2017-12-20 -
Linette Muus
1996-11-28 – 2010-05-31 -
Niels-Christian Juhl Nielsen
2004-01-30 – 2009-04-29 -
Jens Josefsen
1999-04-29 – 2004-01-30 -
Jens Bach Mortensen
2000-07-07 – 2004-01-30 -
Henning Yun Høegh Lindskjold
1998-08-02 – 2000-07-07 -
Knud Henning Kristensen
1997-10-24 – 1999-04-29 -
Henrik Sigurd Mahler
1996-11-28 – 1997-10-24
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- Subsidiaries
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Guldalderen ApS 33.33% ownership (2023-12-01 – 2024-02-16 ) 33.33% voting rights (2023-12-01 – 2024-02-16 )
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Ejendomsselskabet Nordtyskland Nr. 20 A/S 10% ownership (2021-05-26 – 2021-11-16 ) 10% voting rights (2021-05-26 – 2021-11-16 )
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DOMUS VISION REAL ESTATE ApS 50% ownership (2011-07-25 – ) 50% voting rights (2011-07-25 – )
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V2 ApS 100% ownership (2014-01-20 – ) 100% voting rights (2014-01-20 – )
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Finance Facility II ApS 15% ownership (2023-12-31 – ) 15% voting rights (2023-12-31 – )
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2LP Holding ApS 10% ownership (2021-12-10 – 2022-01-10 ) 15% ownership (2025-04-26 – ) 10% voting rights (2021-12-10 – 2022-01-10 ) 15% voting rights (2025-04-26 – )
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2LP Holding ApS 10% ownership (2021-12-10 – 2022-01-10 ) 15% ownership (2025-04-26 – ) 10% voting rights (2021-12-10 – 2022-01-10 ) 15% voting rights (2025-04-26 – )
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Jæger & Smidt Properties ApS 50% ownership (2018-10-15 – ) 50% voting rights (2018-10-15 – )
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Ejendomsselskabet Slettestrand ApS 100% ownership (2022-03-08 – ) 100% voting rights (2022-03-08 – )
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2LP Holding af 2022 ApS 33.33% ownership (2022-06-30 – ) 33.33% voting rights (2022-06-30 – )
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Tranum Strandcafe ApS 33.33% ownership (2022-12-09 – ) 33.33% voting rights (2022-12-09 – )
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Gris Lam & Co 2 ApS 100% ownership (2023-09-19 – ) 100% voting rights (2023-09-19 – )
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Klitrosen af 01.03.22 ApS 66.67% ownership (2022-03-04 – ) 66.67% voting rights (2022-03-04 – )
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Employees
JÆGER HOLDING A/S has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2017 | |
|---|---|---|
| Currency | EUR | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | -105 | |
| Employee benefits expense | 156 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | -322 | |
| Profit loss from ordinary activities before tax | 247 | |
| Other finance expenses | 7 | |
| Tax expense | -54 | |
| Profit loss | 301 |