HEDEGAARD & CHRISTENSEN HOLDING A/S

  • Active

  • Registration 20659548
  • A/S
  • Established 10 November, 1997

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 10 November, 1997
Address
Priorsvej 31
8600 Silkeborg
Denmark
Phone: 98171755
Registration number
Registration 20659548

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Schou Jørgensen
    2003-06-04 – 60% ownership (2019-09-23 – ) 100% ownership (2003-06-04 – 2019-09-22 ) 78.95% voting rights (2019-09-23 – ) 100% voting rights (2003-06-04 – 2019-09-22 )
Legal owners
  • Jens Schou Jørgensen
    2019-09-23 – 50% ownership (2019-09-23 – ) 100% ownership (2003-06-04 – 2019-09-22 ) 66.67% voting rights (2019-09-23 – ) 100% voting rights (2003-06-04 – 2019-09-22 )
  • Sandy Fleming Jørgensen
    2019-09-23 – 10% ownership (2019-09-23 – ) 5% voting rights (2019-09-23 – )
  • Marie Ellen Gray Nielsen
    2019-09-23 – 10% ownership (2019-09-23 – ) 5% voting rights (2019-09-23 – )
  • Peter Edwards Jørgensen
    2019-09-23 – 10% ownership (2019-09-23 – ) 5% voting rights (2019-09-23 – )
  • Mark Schou Jørgensen
    2019-09-23 – 10% ownership (2019-09-23 – ) 5% voting rights (2019-09-23 – )
  • Jens Schou Jørgensen
    2003-06-04 – 2019-09-22 50% ownership (2019-09-23 – ) 100% ownership (2003-06-04 – 2019-09-22 ) 66.67% voting rights (2019-09-23 – ) 100% voting rights (2003-06-04 – 2019-09-22 )
Directors
Board members
Subsidiaries
  • KONDITORBAGER A/S 20% ownership (2003-03-31 – ) 5% voting rights (2003-03-31 – )
  • QUALITY SEED A/S 66.67% ownership (2017-05-16 – 2018-12-31 ) 100% ownership (2019-01-01 – ) 66.67% voting rights (2017-05-16 – 2018-12-31 ) 100% voting rights (2019-01-01 – )
  • QUALITY SEED A/S 66.67% ownership (2017-05-16 – 2018-12-31 ) 100% ownership (2019-01-01 – ) 66.67% voting rights (2017-05-16 – 2018-12-31 ) 100% voting rights (2019-01-01 – )
  • E G Grossisten ApS 100% ownership (2014-06-18 – 2019-04-10 ) 100% voting rights (2014-06-18 – 2019-04-10 )
  • EJENDOMSSELSKABET AF 12/10 1992 ApS 100% ownership (2000-06-21 – ) 100% voting rights (2000-06-21 – )
  • Cirkular-Serv ApS 100% ownership (2022-11-25 – ) 100% voting rights (2022-11-25 – )
  • Cup Concept Danmark ApS 50% ownership (2024-08-28 – ) 50% voting rights (2024-08-28 – )
  • PJ DISTRIBUTION A/S 100% ownership (2009-05-20 – ) 100% voting rights (2009-05-20 – )

Employees

HEDEGAARD & CHRISTENSEN HOLDING A/S has 12.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 11,068 12,840 15,266 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 1,953 1,822 1,794 0 0
Gross profit loss 0 0 0 9,572 7,750
Employee benefits expense 5,456 7,219 8,527 9,240 7,027
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 3,445 3,575 4,738 118 605
Profit loss from ordinary activities before tax -1,274 1,189 4,605 7,659 6,845
Other finance expenses 3,883 3,939 2,731 757 322
Tax expense 216 116 536 -65 127
Profit loss -1,490 1,073 4,069 7,723 6,718