Jutlander Byg A/S

Legal form: Aktieselskab (A/S)
Status: Inactive
Established 30 March, 1998
Dissolved 16 October, 2024
Address: Tandrupvej 2
C/O Lars Boje
8462 Harlev J
Denmark

[email protected]

Phone: 26167345
Registration number: Registration 20931930

Past relations

Ultimate beneficial owners (UBOs): Lars Boje
2017-01-01 – 2024-10-16 100% ownership (2017-01-01 – 2024-10-16 ) 100% voting rights (2017-01-01 – 2024-10-16 )
Legal owners: BOJE INVEST HOLDING ApS 100% ownership (2017-01-01 – 2024-10-16 ) 100% voting rights (2017-01-01 – 2024-10-16 )

Annemarie Bojsen
2012-05-24 – 2017-01-01 100% ownership (2012-05-24 – 2017-01-01 ) 100% voting rights (2012-05-24 – 2017-01-01 )
Directors: Lars Boje
2016-01-22 – 2024-10-16

Lars Bojsen
2008-02-12 – 2016-01-22

Mette Axelsen
1998-03-30 – 2008-02-12

Renee Igelski
1998-03-30 – 2000-04-01
Board members: Henriette Torp Boje
2017-03-07 – 2024-10-16

Lars Bojsen
1998-03-30 – 2024-10-16

Lars Boje
2018-01-05 – 2024-10-16

Niels Bojsen
2008-02-12 – 2017-03-07

Annemarie Bojsen
2008-02-12 – 2017-03-06

Mette Axelsen
1998-03-30 – 2008-02-12

Renee Igelski
1998-03-30 – 2000-04-01

Jan Igelski
1998-03-30 – 1998-09-07
Subsidiaries: HBB EJENDOMME ApS 100% ownership (2019-01-01 – 2024-10-08 ) 100% voting rights (2019-01-01 – 2024-10-08 )

Jutlander Byg A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2022.

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	1,254	1,540
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	52	48
Gross profit loss	0	0	0	0	0	0
Employee benefits expense	0	0	0	0	427	571
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	0	333	513
Profit loss from ordinary activities before tax	0	0	0	2	333	513
Other finance expenses	0	0	0	0	0	0
Tax expense	0	0	0	-200	76	113
Profit loss	0	0	0	201	258	400