E. SÆTHER HOLDING A/S

  • Active

  • Registration 20415487
  • A/S
  • Established 2 June, 1997

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 2 June, 1997
Address
Strandvejen 162
C/O IMOVI
3070 Snekkersten
Denmark
Phone: 29463870
Registration number
Registration 20415487

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Tyge Sørensen
    2023-01-02 – 0.06% ownership (2023-01-02 – 2023-10-19 ) 25% ownership (2023-10-20 – ) 100% voting rights (2023-01-02 – )
  • Ellinor Sæther
    1997-06-02 – 2023-10-20 99.94% ownership (2023-01-02 – 2023-10-20 ) 100% ownership (1997-06-02 – 2023-01-01 ) 100% voting rights (1997-06-02 – 2023-01-01 )
Legal owners
  • Frederik Emanuel Renkwitz Damgaard
    2023-10-20 – 5% ownership (2023-10-20 – ) 0% voting rights (2023-10-20 – )
  • Caroline Kis Damgaard Pedersen
    2023-10-20 – 5% ownership (2023-10-20 – ) 0% voting rights (2023-10-20 – )
  • Søren Tyge Sørensen
    2023-10-20 – 0% ownership (2023-01-02 – 2023-10-19 ) 25% ownership (2023-10-20 – ) 100% voting rights (2023-01-02 – )
  • Jens Tyge Sørensen
    2023-10-20 – 5% ownership (2023-10-20 – ) 0% voting rights (2023-10-20 – )
  • Mark Daniel Damgaard Pedersen
    2023-10-20 – 5% ownership (2023-10-20 – ) 0% voting rights (2023-10-20 – )
  • Rikke Løvstrand Sørensen
    2023-10-20 – 5% ownership (2023-10-20 – ) 0% voting rights (2023-10-20 – )
  • Shirly Kis Pedersen
    2023-10-20 – 20% ownership (2023-10-20 – ) 0% voting rights (2023-10-20 – )
  • Cecilie Marie Damgaard Rau
    2023-10-20 – 5% ownership (2023-10-20 – ) 0% voting rights (2023-10-20 – )
  • Boet efter Ellinor Sæther
    2023-01-02 – 2023-10-20 90% ownership (2023-01-02 – 2023-10-20 ) 0% voting rights (2023-01-02 – 2023-10-20 )
  • Søren Tyge Sørensen
    2023-01-02 – 2023-10-19 0% ownership (2023-01-02 – 2023-10-19 ) 25% ownership (2023-10-20 – ) 100% voting rights (2023-01-02 – )
  • Ellinor Sæther
    1997-06-02 – 2023-01-01 100% ownership (1997-06-02 – 2023-01-01 ) 100% voting rights (1997-06-02 – 2023-01-01 )
Directors
Board members
Subsidiaries
  • PRIVATE EQUITY I ApS 5% ownership (2014-12-22 – 2015-10-01 ) 5% voting rights (2014-12-22 – 2015-10-01 )
  • RYTTERMARKEN 11 I/S
  • Fashion Society A/S 90% ownership (2017-09-01 – 2017-09-26 ) 33.33% ownership (2017-09-27 – 2020-03-30 ) 50% ownership (2020-03-31 – ) 50% voting rights (2017-09-01 – 2017-09-26 ) 33.33% voting rights (2017-09-27 – 2020-03-30 )
  • Fashion Society A/S 90% ownership (2017-09-01 – 2017-09-26 ) 33.33% ownership (2017-09-27 – 2020-03-30 ) 50% ownership (2020-03-31 – ) 50% voting rights (2017-09-01 – 2017-09-26 ) 33.33% voting rights (2017-09-27 – 2020-03-30 )
  • Fashion Society A/S 90% ownership (2017-09-01 – 2017-09-26 ) 33.33% ownership (2017-09-27 – 2020-03-30 ) 50% ownership (2020-03-31 – ) 50% voting rights (2017-09-01 – 2017-09-26 ) 33.33% voting rights (2017-09-27 – 2020-03-30 )
  • SÆTHER NORDIC A/S 100% ownership (2010-10-15 – 2019-12-17 ) 66.67% ownership (2019-12-18 – 2020-06-30 ) 50% ownership (2020-07-01 – 2021-12-26 ) 33.33% ownership (2023-03-31 – ) 100% voting rights (2010-10-15 – 2023-03-30 ) 0% voting rights (2023-03-31 – )
  • SÆTHER NORDIC A/S 100% ownership (2010-10-15 – 2019-12-17 ) 66.67% ownership (2019-12-18 – 2020-06-30 ) 50% ownership (2020-07-01 – 2021-12-26 ) 33.33% ownership (2023-03-31 – ) 100% voting rights (2010-10-15 – 2023-03-30 ) 0% voting rights (2023-03-31 – )
  • SÆTHER NORDIC A/S 100% ownership (2010-10-15 – 2019-12-17 ) 66.67% ownership (2019-12-18 – 2020-06-30 ) 50% ownership (2020-07-01 – 2021-12-26 ) 33.33% ownership (2023-03-31 – ) 100% voting rights (2010-10-15 – 2023-03-30 ) 0% voting rights (2023-03-31 – )
  • SÆTHER NORDIC A/S 100% ownership (2010-10-15 – 2019-12-17 ) 66.67% ownership (2019-12-18 – 2020-06-30 ) 50% ownership (2020-07-01 – 2021-12-26 ) 33.33% ownership (2023-03-31 – ) 100% voting rights (2010-10-15 – 2023-03-30 ) 0% voting rights (2023-03-31 – )

Employees

E. SÆTHER HOLDING A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 127 568 170 272 276
Raw materials and consumables used 0 0 0 0 0
Other external expenses 1,252 929 1,149 652 1,254
Gross profit loss -1,125 -361 0 0 0
Employee benefits expense 0 0 0 0 0
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 -1,172 -415 21,841 -838 -1,194
Profit loss from ordinary activities before tax 29,638 19,330 21,841 12,540 13,811
Other finance expenses 125 406 142 571 280
Tax expense 0 0 0 922 -19
Profit loss 28,772 17,528 20,061 11,618 13,830