CARL JACOBSENS VEJ 29-37 ApS

Active
Registration 20076704
APS
Established 15 May, 1997

Relations

Past relations

Ultimate beneficial owners (UBOs): Christel Didrichsen
2019-11-26 – 78.37% ownership (2019-11-26 – ) 78.37% voting rights (2019-11-26 – )

Bent Jensen
2014-05-01 – 2019-11-26 66.26% ownership (2014-05-01 – 2018-12-30 ) 78.37% ownership (2019-03-04 – 2019-11-26 ) 90% ownership (2018-12-31 – 2019-03-03 ) 66.26% voting rights (2014-05-01 – 2018-12-30 ) 78.37% voting rights (2019-03-04 – 2019-11-26 ) 90% voting rights (2018-12-31 – 2019-03-03 )
Legal owners: BJ HOLDING A/S 66.67% ownership (2014-05-01 – 2018-12-30 ) 90% ownership (2018-12-31 – ) 66.67% voting rights (2014-05-01 – 2018-12-30 ) 90% voting rights (2018-12-31 – )

FV HOLDING ApS 5% ownership (2014-05-01 – 2018-12-30 ) 10% ownership (2018-12-31 – ) 5% voting rights (2014-05-01 – 2018-12-30 ) 10% voting rights (2018-12-31 – )

J P HOLDING, HØJER ApS 20% ownership (2014-05-01 – 2018-12-31 ) 20% voting rights (2014-05-01 – 2018-12-31 )

BJ HOLDING A/S 66.67% ownership (2014-05-01 – 2018-12-30 ) 90% ownership (2018-12-31 – ) 66.67% voting rights (2014-05-01 – 2018-12-30 ) 90% voting rights (2018-12-31 – )

FV HOLDING ApS 5% ownership (2014-05-01 – 2018-12-30 ) 10% ownership (2018-12-31 – ) 5% voting rights (2014-05-01 – 2018-12-30 ) 10% voting rights (2018-12-31 – )
Directors: Flemming Stilund Vinzent
2014-04-24 –

Bent Jensen
2014-04-07 – 2014-04-24

Frank Hansen
2013-09-23 – 2014-04-07

Per Ørskov Østergaard
2011-12-23 – 2013-09-23

Frank Hansen
2001-11-09 – 2011-12-23

Jens Skjold Rehmeier
1998-01-01 – 2001-11-09

Per Emil Hasselbalch Stakemann
1997-05-15 – 1998-01-01
Board members: Mattias Noer
2019-12-02 –

Flemming Stilund Vinzent
2014-05-01 –

Sarah Vang Didrichsen
2019-12-02 –

Bent Jensen
2014-04-24 – 2019-12-02

Sarah Vang Didrichsen
2019-03-04 – 2019-12-01

Jørn Petersen
2014-04-24 – 2019-03-04

Henrik Wolfhagen
2014-04-24 – 2014-05-01

David Braae Holm
2014-04-07 – 2014-04-24

Frank Hansen
2011-12-23 – 2014-04-07

Per Ørskov Østergaard
2011-05-30 – 2013-09-23

Klaus Robert Elling Helmersen
1998-01-01 – 2011-12-23

Jan Paulsen
2001-11-09 – 2011-05-30

Jens Skjold Rehmeier
1998-01-01 – 2001-11-09

Mogens Trygve Lied Flagstad
1998-01-01 – 1999-04-22

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	13,187	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	-853	216	0	0	0	0
Gross profit loss	-12,091	-766	0	0	1,699	1,827
Employee benefits expense	0	0	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	-12,743	-1,019	5,451	4,487	3,035	1,827
Profit loss from ordinary activities before tax	-25,730	-681	5,451	4,487	3,063	1,841
Other finance expenses	-13,176	121	8	430	173	150
Tax expense	0	0	-450	376	674	405
Profit loss	-21,762	-667	5,901	4,111	2,389	1,436

CARL JACOBSENS VEJ 29-37 ApS

Company information

Relations

Financial reports