KNUDSEN HOLDING ApS

  • Active

  • Registration 21472344
  • APS
  • Established 18 November, 1998

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 November, 1998
Address
Næstvedvej 60
4180 Sorø
Denmark
Phone: 57648180
Registration number
Registration 21472344

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Susanne Knudsen
    2015-06-26 – 5% ownership (2015-06-26 – ) 45% voting rights (2023-01-25 – ) 45.87% voting rights (2015-06-26 – 2023-01-24 )
  • Jens Peter Knudsen
    2015-06-26 – 5% ownership (2015-06-26 – ) 45% voting rights (2023-01-25 – ) 45.87% voting rights (2015-06-26 – 2023-01-24 )
  • Casper Gorm Knudsen
    2015-06-26 – 45% ownership (2015-06-26 – ) 4.13% voting rights (2015-06-26 – 2023-01-24 ) 5% voting rights (2023-01-25 – )
  • Ulrik Hundrup-Knudsen
    2015-06-26 – 45% ownership (2015-06-26 – ) 4.13% voting rights (2015-06-26 – 2023-01-24 ) 5% voting rights (2023-01-25 – )
Legal owners
Directors
Subsidiaries
  • PRIVATKLINIKKEN SORANA A/S 50% ownership (2013-06-06 – 2016-01-24 ) 100% ownership (2016-01-25 – 2016-12-21 ) 50% voting rights (2013-06-06 – 2016-01-24 ) 100% voting rights (2016-01-25 – 2016-12-21 )
  • PRIVATKLINIKKEN SORANA A/S 50% ownership (2013-06-06 – 2016-01-24 ) 100% ownership (2016-01-25 – 2016-12-21 ) 50% voting rights (2013-06-06 – 2016-01-24 ) 100% voting rights (2016-01-25 – 2016-12-21 )
  • SORANA EJENDOMME ApS 50% ownership (2013-04-11 – 2016-01-17 ) 100% ownership (2016-01-18 – 2024-07-31 ) 50% voting rights (2013-04-11 – 2016-01-17 ) 100% voting rights (2016-01-18 – 2024-07-31 )
  • SORANA EJENDOMME ApS 50% ownership (2013-04-11 – 2016-01-17 ) 100% ownership (2016-01-18 – 2024-07-31 ) 50% voting rights (2013-04-11 – 2016-01-17 ) 100% voting rights (2016-01-18 – 2024-07-31 )
  • 7333 ApS 50% ownership (2020-09-30 – 2024-07-15 ) 100% ownership (2024-07-16 – ) 50% voting rights (2020-09-30 – 2024-07-15 ) 100% voting rights (2024-07-16 – )
  • 7333 ApS 50% ownership (2020-09-30 – 2024-07-15 ) 100% ownership (2024-07-16 – ) 50% voting rights (2020-09-30 – 2024-07-15 ) 100% voting rights (2024-07-16 – )
  • KNUDSENS KILDE ApS 100% ownership (2014-08-01 – ) 100% voting rights (2014-08-01 – )
  • BygTrygt.dk ApS 100% ownership (2018-12-20 – 2025-05-14 ) 100% voting rights (2018-12-20 – 2025-05-14 )
  • FIRKANT ApS 5% ownership (2017-01-24 – 2018-09-03 ) 5% voting rights (2017-01-24 – 2018-09-03 )
  • BIRKEGÅRDENS HAVER ApS 10% ownership (2015-02-06 – 2016-09-30 ) 10% voting rights (2015-02-06 – 2016-09-30 )

Employees

KNUDSEN HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2023.

Financial reports

Revenue
Profit/loss
'000 09-2013 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 0 -414 -389 -809 -357
Employee benefits expense 0 1,764 1,907 2,630 1,321
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 0 -2,245 -2,296 -3,446 -1,712
Profit loss from ordinary activities before tax 2,332 11,325 3,928 -25,098 8,643
Other finance expenses -517 904 1,042 822 3,367
Tax expense 0 -500 -375 -727 -435
Profit loss 2,403 11,825 4,303 -24,370 9,078