Selskabet af 1. maj 2025 ApS

Past relations

Ultimate beneficial owners (UBOs): Joan Bonde Bach
2017-02-15 – 100% ownership (2017-02-15 – ) 100% voting rights (2017-02-15 – )
Legal owners: BAC-TEC ApS 66.67% ownership (2012-03-20 – 2017-02-14 ) 100% ownership (2017-02-15 – ) 66.67% voting rights (2012-03-20 – 2017-02-14 ) 100% voting rights (2017-02-15 – )

HOLSTBERG GROUP ApS 20% ownership (2012-03-20 – 2017-02-15 ) 20% voting rights (2012-03-20 – 2017-02-15 )

BAC-TEC ApS 66.67% ownership (2012-03-20 – 2017-02-14 ) 100% ownership (2017-02-15 – ) 66.67% voting rights (2012-03-20 – 2017-02-14 ) 100% voting rights (2017-02-15 – )
Directors: Joan Bonde Bach
2010-03-24 –

Henrik Holstberg
2000-09-06 – 2010-03-24

Allan Findalen-Pedersen
2000-10-04 – 2004-09-01
Board members: Joan Bonde Bach
2010-03-24 – 2025-03-12

Jørgen Makholm
2013-03-12 – 2025-03-12

Jens Ole Bach
2017-03-14 – 2025-03-12

Hardy Lauritsen
2017-03-14 – 2020-03-25

Henrik Holstberg
2013-03-12 – 2017-03-14

Ebbe Rye Petersen
2010-03-24 – 2013-03-12

Michael Haugbyrd Holstberg
2002-04-10 – 2006-12-05

Allan Findalen-Pedersen
1997-08-26 – 2000-09-06

Selskabet af 1. maj 2025 ApS has 13.00 full time equivalents (FTEs) and 13.00 employees as of 1 April, 2025.

Revenue

Profit/loss

'000	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0
Other external expenses	0	0	0	0	0
Gross profit loss	134,547	132,795	115,804	65,097	50,031
Employee benefits expense	118,270	117,046	102,706	59,763	47,898
Wages and salaries	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0
Profit loss from ordinary operating activities	15,880	15,394	12,453	4,828	1,756
Profit loss from ordinary activities before tax	15,427	15,063	12,408	4,746	1,568
Other finance expenses	584	533	0	0	0
Tax expense	0	0	0	0	0
Profit loss	11,555	11,373	9,496	3,703	1,221