FIND GRUPPEN A/S
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Active
- Registration 20749601
- A/S
- Established 21 January, 1998
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 21 January, 1998 - Address
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- Registration number
- Registration 20749601
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jens Jensen Find
1998-10-12 – 33.36% ownership (1998-10-12 – ) 100% voting rights (1998-10-12 – ) -
Anna Vesterager Find
2023-07-02 – 33.32% ownership (2023-07-02 – ) -
Peter Vesterager Find
2023-07-02 – 33.32% ownership (2023-07-02 – )
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- Legal owners
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JFI ApS 100% ownership (1999-11-09 – 2019-09-25 ) 50% ownership (2019-09-26 – 2023-06-30 ) 25% ownership (2023-07-01 – ) 100% voting rights (1999-11-09 – )
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Find Gruppen Holding ApS 33.33% ownership (2019-09-27 – ) 0% voting rights (2019-09-27 – )
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PVFH ApS 10% ownership (2023-07-01 – ) 0% voting rights (2023-07-01 – )
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AVFH ApS 10% ownership (2023-07-01 – ) 0% voting rights (2023-07-01 – )
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JFI ApS 100% ownership (1999-11-09 – 2019-09-25 ) 50% ownership (2019-09-26 – 2023-06-30 ) 25% ownership (2023-07-01 – ) 100% voting rights (1999-11-09 – )
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JFI ApS 100% ownership (1999-11-09 – 2019-09-25 ) 50% ownership (2019-09-26 – 2023-06-30 ) 25% ownership (2023-07-01 – ) 100% voting rights (1999-11-09 – )
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Jens Jensen Find
1998-10-12 – 1998-10-12 100% ownership (1998-10-12 – 1998-10-12 ) 100% voting rights (1998-10-12 – 1998-10-12 )
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- Directors
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Jens Jensen Find
1998-01-21 – -
Kurt Henning
1998-01-21 – 1999-11-09
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- Board members
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Hanne Vesterager Find
2024-01-15 – -
Jens Jensen Find
1998-01-21 – -
Freddy Lykke Nielsen
2017-10-12 – -
Mads Danielsen
2024-01-15 – -
Kjeld Lindberg Iversen
2017-10-12 – 2024-01-15 -
Kristian Bonde
1998-01-21 – 2024-01-15 -
Jørn Bjarne Jensen
1998-01-21 – 2017-10-12 -
Kjeld Lindberg Iversen
2000-05-25 – 2017-10-11 -
Michael Jul-Nørup Pedersen
1998-01-21 – 2016-09-28 -
Kurt Henning
1998-01-21 – 1999-11-09
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- Subsidiaries
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UNIK IT A/S 66.67% ownership (2021-08-26 – 2023-09-13 ) 100% ownership (1999-11-09 – 2021-08-25 ) 66.67% voting rights (2021-08-26 – 2023-09-13 ) 100% voting rights (1999-11-09 – 2021-08-25 )
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UNIK IT A/S 66.67% ownership (2021-08-26 – 2023-09-13 ) 100% ownership (1999-11-09 – 2021-08-25 ) 66.67% voting rights (2021-08-26 – 2023-09-13 ) 100% voting rights (1999-11-09 – 2021-08-25 )
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JFTR Partners ApS 100% ownership (2021-08-26 – 2021-09-16 ) 50% ownership (2021-09-17 – 2023-06-07 ) 66.67% ownership (2023-06-08 – ) 100% voting rights (2021-08-26 – 2021-09-16 ) 50% voting rights (2021-09-17 – )
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JFTR Partners ApS 100% ownership (2021-08-26 – 2021-09-16 ) 50% ownership (2021-09-17 – 2023-06-07 ) 66.67% ownership (2023-06-08 – ) 100% voting rights (2021-08-26 – 2021-09-16 ) 50% voting rights (2021-09-17 – )
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JFTR Partners ApS 100% ownership (2021-08-26 – 2021-09-16 ) 50% ownership (2021-09-17 – 2023-06-07 ) 66.67% ownership (2023-06-08 – ) 100% voting rights (2021-08-26 – 2021-09-16 ) 50% voting rights (2021-09-17 – )
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UNIK HoldCo ApS 33.33% ownership (2023-09-13 – 2024-12-16 ) 33.33% voting rights (2023-09-13 – 2024-12-16 )
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EJENDOMSSELSKABET MALTEGÅRDSVEJ 24 ApS 100% ownership (2005-08-02 – ) 100% voting rights (2005-08-02 – )
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Unik HoldCo ApS 33.33% ownership (2024-12-16 – ) 33.33% voting rights (2024-12-16 – )
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Financial reports
Revenue
Profit/loss
| '000 | 06-2013 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|---|
| 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 | 15 | 21 | 16 | 17 | 17 | 18 | |
| Gross profit loss | -15 | 0 | 0 | 0 | 0 | 0 | |
| 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 | -15 | -21 | 15,075 | -17 | -17 | -18 | |
| Profit loss from ordinary activities before tax | 15,302 | 15,550 | 15,075 | 14,979 | 17,288 | 12,640 | |
| Other finance expenses | 0 | 0 | 0 | 44 | 24 | 30 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | -3 | |
| Profit loss | 15,269 | 15,524 | 15,052 | 14,979 | 17,293 | 12,643 |