NIREP HOLDING A/S

  • Active

  • Registration 21718335
  • A/S
  • Established 20 April, 1999

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 20 April, 1999
Address
Tornehøj 60
C/O Jakob Jespersen
3520 Farum
Denmark
Phone: 44952237
Registration number
Registration 21718335

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Jespersen
    1999-09-02 – 19% ownership (2017-07-05 – ) 40% ownership (1999-09-02 – 2017-07-04 ) 19% voting rights (2017-07-05 – ) 40% voting rights (1999-09-02 – 2017-07-04 )
  • Anne Kragh Jespersen
    2017-01-01 – 30% ownership (2017-01-01 – 2018-06-23 ) 40% ownership (2018-06-24 – ) 30% voting rights (2017-01-01 – 2018-06-23 ) 40% voting rights (2018-06-24 – )
Legal owners
  • Niels Jespersen
    2018-06-24 – 15% ownership (2018-06-24 – ) 33.33% ownership (1999-09-02 – 2018-06-23 ) 15% voting rights (2018-06-24 – ) 33.33% voting rights (1999-09-02 – 2018-06-23 )
  • Anne Kragh Jespersen
    2018-06-24 – 25% ownership (2017-01-01 – 2018-06-23 ) 33.33% ownership (2018-06-24 – ) 25% voting rights (2017-01-01 – 2018-06-23 ) 33.33% voting rights (2018-06-24 – )
  • Alberte Malm Jespersen
    2012-01-21 – 10% ownership (2012-01-21 – ) 10% voting rights (2012-01-21 – )
  • Emilie Malm Jespersen
    2012-01-21 – 10% ownership (2012-01-21 – ) 10% voting rights (2012-01-21 – )
  • Jakob Jespersen
    1999-12-15 – 15% ownership (1999-12-15 – ) 15% voting rights (1999-12-15 – )
  • Niels Jespersen
    1999-09-02 – 2018-06-23 15% ownership (2018-06-24 – ) 33.33% ownership (1999-09-02 – 2018-06-23 ) 15% voting rights (2018-06-24 – ) 33.33% voting rights (1999-09-02 – 2018-06-23 )
  • Anne Kragh Jespersen
    2017-01-01 – 2018-06-23 25% ownership (2017-01-01 – 2018-06-23 ) 33.33% ownership (2018-06-24 – ) 25% voting rights (2017-01-01 – 2018-06-23 ) 33.33% voting rights (2018-06-24 – )
  • Sebastian Vedsted Jespersen
    1999-12-15 – 2017-07-27 15% ownership (1999-12-15 – 2017-07-27 ) 15% voting rights (1999-12-15 – 2017-07-27 )
Directors
Board members
Subsidiaries
  • VERTIC A/S 10% ownership (2015-06-11 – 2015-07-29 ) 5% ownership (2015-07-30 – 2017-06-23 ) 10% voting rights (2015-06-11 – 2015-07-29 ) 5% voting rights (2015-07-30 – 2017-06-23 )
  • VERTIC A/S 10% ownership (2015-06-11 – 2015-07-29 ) 5% ownership (2015-07-30 – 2017-06-23 ) 10% voting rights (2015-06-11 – 2015-07-29 ) 5% voting rights (2015-07-30 – 2017-06-23 )
  • NIREP INTERNATIONAL ApS 50% ownership (2010-05-25 – 2017-11-15 ) 100% ownership (2017-11-16 – ) 50% voting rights (2010-05-25 – 2017-11-15 ) 100% voting rights (2017-11-16 – )
  • NIREP INTERNATIONAL ApS 50% ownership (2010-05-25 – 2017-11-15 ) 100% ownership (2017-11-16 – ) 50% voting rights (2010-05-25 – 2017-11-15 ) 100% voting rights (2017-11-16 – )
  • NIREP TRADING A/S 100% ownership (2008-08-30 – 2018-06-26 ) 100% voting rights (2008-08-30 – 2018-06-26 )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss -643 -43 -29 0 -19 -29 -15
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 3,433 0 0 -15
Profit loss from ordinary activities before tax -12,424 11,158 -6,140 3,433 1,784 -1,449 266
Other finance expenses -288 186 175 257 231 842 208
Tax expense 0 0 -55 -9 0 0 0
Profit loss -12,424 11,158 -6,085 3,442 1,784 -1,449 266