PETRI HOLDING ApS

  • Active

  • Registration 21277789
  • APS
  • Established 15 October, 1998

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 October, 1998
Address
Østervangsvej 28
8830 Tjele
Denmark
Registration number
Registration 21277789

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Petri Petersen
    2013-06-13 – 59.8% ownership (2013-06-13 – ) 59.8% voting rights (2013-06-13 – )
Legal owners
  • APP Invest ApS 10% ownership (2024-10-07 – ) 10% voting rights (2024-10-07 – )
  • JPP Investment ApS 10% ownership (2024-10-07 – ) 10% voting rights (2024-10-07 – )
  • OPP Invest ApS 10% ownership (2024-10-07 – ) 10% voting rights (2024-10-07 – )
  • EPP Invest ApS 10% ownership (2024-10-07 – ) 10% voting rights (2024-10-07 – )
  • Jens Petri Holding ApS 50% ownership (2024-10-07 – ) 50% voting rights (2024-10-07 – )
  • PETRI HOLDING 3 ApS 90% ownership (2013-06-13 – 2024-10-07 ) 90% voting rights (2013-06-13 – 2024-10-07 )
  • PETRI HOLDING 4 ApS 10% ownership (2013-06-13 – 2024-05-22 ) 10% voting rights (2013-06-13 – 2024-05-22 )
  • Jens Petri Petersen
    2013-06-13 – 2013-06-13 90% ownership (2013-06-13 – 2013-06-13 ) 90% voting rights (2013-06-13 – 2013-06-13 )
Directors
Subsidiaries
  • SKAGEN AF DEN 20. OKTOBER 2003 I/S
  • Vores Købmand Vejrumbro Aps 10% ownership (2021-12-15 – ) 10% voting rights (2021-12-15 – )
  • WIND ESTATE A/S 90% ownership (2009-12-01 – 2021-04-09 ) 90% voting rights (2009-12-01 – 2021-04-09 )
  • JENS BERGS VEJ ApS 33.33% ownership (2006-02-13 – ) 33.33% voting rights (2006-02-13 – )
  • RANDERS FC HOLDING A/S 5% ownership (2007-09-12 – 2023-11-20 ) 10% ownership (2023-11-21 – ) 5% voting rights (2007-09-12 – 2023-11-20 ) 10% voting rights (2023-11-21 – )
  • RANDERS FC HOLDING A/S 5% ownership (2007-09-12 – 2023-11-20 ) 10% ownership (2023-11-21 – ) 5% voting rights (2007-09-12 – 2023-11-20 ) 10% voting rights (2023-11-21 – )
  • DANISH SALMON A/S 10% ownership (2015-04-07 – 2018-02-19 ) 15% ownership (2018-02-20 – 2020-04-15 ) 10% voting rights (2015-04-07 – 2018-02-19 ) 15% voting rights (2018-02-20 – 2020-04-15 )
  • DANISH SALMON A/S 10% ownership (2015-04-07 – 2018-02-19 ) 15% ownership (2018-02-20 – 2020-04-15 ) 10% voting rights (2015-04-07 – 2018-02-19 ) 15% voting rights (2018-02-20 – 2020-04-15 )
  • Skagen Aquaculture Komplementarselskab ApS 100% ownership (2019-10-04 – 2020-04-14 ) 50% ownership (2020-04-15 – ) 100% voting rights (2019-10-04 – 2020-04-14 ) 50% voting rights (2020-04-15 – )
  • Skagen Aquaculture Komplementarselskab ApS 100% ownership (2019-10-04 – 2020-04-14 ) 50% ownership (2020-04-15 – ) 100% voting rights (2019-10-04 – 2020-04-14 ) 50% voting rights (2020-04-15 – )
  • Skagen Salmon Holding Partnerselskab 100% ownership (2019-10-04 – 2020-01-23 ) 50% ownership (2020-01-24 – ) 100% voting rights (2019-10-04 – 2020-01-23 ) 50% voting rights (2020-01-24 – )
  • Skagen Salmon Holding Partnerselskab 100% ownership (2019-10-04 – 2020-01-23 ) 50% ownership (2020-01-24 – ) 100% voting rights (2019-10-04 – 2020-01-23 ) 50% voting rights (2020-01-24 – )
  • OFT Investor A/S 25% ownership (2022-04-25 – ) 25% voting rights (2022-04-25 – )
  • Ferie- og Golfresort Hjarbæk Fjord ApS 20% ownership (2025-03-14 – ) 20% voting rights (2025-03-14 – )
  • Ewers Vindenergi I/S
  • Trikelshøj Vindkraft I/S
  • OFT HOLDING, DANMARK II ApS 5% ownership (2010-09-27 – 2022-04-21 ) 10% ownership (2022-04-22 – 2025-07-01 ) 15% ownership (2025-07-02 – ) 5% voting rights (2010-09-27 – 2022-04-21 ) 10% voting rights (2022-04-22 – 2025-07-01 ) 15% voting rights (2025-07-02 – )
  • OFT HOLDING, DANMARK II ApS 5% ownership (2010-09-27 – 2022-04-21 ) 10% ownership (2022-04-22 – 2025-07-01 ) 15% ownership (2025-07-02 – ) 5% voting rights (2010-09-27 – 2022-04-21 ) 10% voting rights (2022-04-22 – 2025-07-01 ) 15% voting rights (2025-07-02 – )
  • OFT HOLDING, DANMARK II ApS 5% ownership (2010-09-27 – 2022-04-21 ) 10% ownership (2022-04-22 – 2025-07-01 ) 15% ownership (2025-07-02 – ) 5% voting rights (2010-09-27 – 2022-04-21 ) 10% voting rights (2022-04-22 – 2025-07-01 ) 15% voting rights (2025-07-02 – )
  • NORDTRIBUNE ApS 5% ownership (2013-01-02 – 2016-08-31 ) 5% voting rights (2013-01-02 – 2016-08-31 )
  • OFT HOLDING, DANMARK ApS 5% ownership (2014-08-13 – 2015-06-29 ) 5% voting rights (2014-08-13 – 2015-06-29 )
  • OFT HOLDING, DANMARK III ApS 20% ownership (2013-09-05 – 2015-06-29 ) 20% voting rights (2013-09-05 – 2015-06-29 )
  • Juletræ.net ApS 33.33% ownership (2017-11-01 – 2020-08-17 ) 33.33% voting rights (2017-11-01 – 2020-08-17 )
  • Haslund Kær Vindkraft I/S

Employees

PETRI HOLDING ApS has 7.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 0 0
Raw materials and consumables used 0 0 0
Other external expenses 0 0 0
Gross profit loss 617 815 475
Employee benefits expense 1,243 1,701 1,693
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 0 -2,197 -2,949
Profit loss from ordinary activities before tax 35,187 36,642 84,703
Other finance expenses 0 0 0
Tax expense -190 -529 -533
Profit loss 35,377 37,171 85,236