JA HOLDING 5 ApS
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Active
- Registration 20242086
- APS
- Established 1 July, 1997
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jesper Andreasen
2019-06-07 – 25% ownership (2019-06-07 – ) 76.92% voting rights (2019-06-07 – ) -
Mark Longhi Andreasen
2016-06-14 – 2019-06-07 50% ownership (2016-06-14 – 2019-06-07 ) 50% voting rights (2016-06-14 – 2019-06-07 ) -
Danny Longhi Andreasen
2016-06-14 – 2019-06-07 50% ownership (2016-06-14 – 2019-06-07 ) 50% voting rights (2016-06-14 – 2019-06-07 )
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- Legal owners
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JA HOLDING 4 ApS 25% ownership (2024-09-20 – ) 66.67% voting rights (2024-09-20 – )
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JA HOLDING 2 ApS 33.33% ownership (1997-07-01 – 2016-06-13 ) 50% ownership (2016-06-14 – 2019-06-07 ) 25% ownership (2024-09-20 – ) 33.33% voting rights (1997-07-01 – 2016-06-13 ) 50% voting rights (2016-06-14 – 2019-06-07 ) 5% voting rights (2024-09-20 – )
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JA Holding 1 ApS 25% ownership (2024-09-20 – ) 5% voting rights (2024-09-20 – )
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JA Holding 10 ApS 25% ownership (2024-09-20 – ) 5% voting rights (2024-09-20 – )
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JA HOLDING 7 ApS 100% ownership (2019-06-07 – 2024-09-20 ) 100% voting rights (2019-06-07 – 2024-09-20 )
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JA HOLDING 3 ApS 33.33% ownership (1997-07-01 – 2016-06-13 ) 50% ownership (2016-06-14 – 2019-06-07 ) 33.33% voting rights (1997-07-01 – 2016-06-13 ) 50% voting rights (2016-06-14 – 2019-06-07 )
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JA HOLDING 2 ApS 33.33% ownership (1997-07-01 – 2016-06-13 ) 50% ownership (2016-06-14 – 2019-06-07 ) 25% ownership (2024-09-20 – ) 33.33% voting rights (1997-07-01 – 2016-06-13 ) 50% voting rights (2016-06-14 – 2019-06-07 ) 5% voting rights (2024-09-20 – )
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JA HOLDING 1 ApS 33.33% ownership (1997-07-01 – 2016-06-14 ) 33.33% voting rights (1997-07-01 – 2016-06-14 )
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JA HOLDING 3 ApS 33.33% ownership (1997-07-01 – 2016-06-13 ) 50% ownership (2016-06-14 – 2019-06-07 ) 33.33% voting rights (1997-07-01 – 2016-06-13 ) 50% voting rights (2016-06-14 – 2019-06-07 )
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JA HOLDING 2 ApS 33.33% ownership (1997-07-01 – 2016-06-13 ) 50% ownership (2016-06-14 – 2019-06-07 ) 25% ownership (2024-09-20 – ) 33.33% voting rights (1997-07-01 – 2016-06-13 ) 50% voting rights (2016-06-14 – 2019-06-07 ) 5% voting rights (2024-09-20 – )
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- Directors
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Jesper Andreasen
2009-04-30 – -
Niels Kurt Andreasen
1997-11-27 – 2009-04-30 -
Per Emil Hasselbalch Stakemann
1997-07-01 – 1997-11-27
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- Board members
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Mark Longhi Andreasen
2017-04-21 – -
Danny Longhi Andreasen
2017-04-21 – -
Jesper Andreasen
2017-04-21 –
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- Subsidiaries
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R.C. FAMILIE HOLDING ApS 25% ownership (1997-11-28 – 2016-03-15 ) 25% voting rights (1997-11-28 – 2016-03-15 )
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Employees
JA HOLDING 5 ApS has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 December, 2023.
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 | -3 | -4 | -24 | 0 | -61 | -62 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 150 | 100 | |
| 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 | 0 | 0 | 0 | 2,282 | -211 | -162 | |
| Profit loss from ordinary activities before tax | 0 | 1,074 | 984 | 2,282 | 1,522 | 1,633 | |
| Other finance expenses | 475 | 336 | 383 | 133 | 247 | 150 | |
| Tax expense | 304 | 269 | 241 | 387 | 161 | 267 | |
| Profit loss | 987 | 805 | 743 | 1,895 | 1,361 | 1,365 |