ITURI MANAGEMENT ApS
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Active
- Registration 25223934
- APS
- Established 29 February, 2000
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Pernille Ituri Højland
2005-05-10 – 20% ownership (2005-05-10 – ) 20% voting rights (2005-05-10 – ) -
Peter Højland
2005-05-10 – 60% ownership (2005-05-10 – ) 60% voting rights (2005-05-10 – ) -
Klaus Højland
2005-05-10 – 20% ownership (2005-05-10 – ) 20% voting rights (2005-05-10 – )
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- Legal owners
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Ituri Management Holding ApS 50% ownership (2025-03-31 – ) 50% voting rights (2025-03-31 – )
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Soldalen Holding ApS 20% ownership (2025-03-31 – ) 20% voting rights (2025-03-31 – )
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Ituri Imagine Holding ApS 20% ownership (2025-03-31 – ) 20% voting rights (2025-03-31 – )
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Ituri Holding ApS 100% ownership (2021-06-25 – 2025-03-31 ) 100% voting rights (2021-06-25 – 2025-03-31 )
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Pernille Ituri Højland
2005-05-10 – 2021-06-25 20% ownership (2005-05-10 – 2021-06-25 ) 20% voting rights (2005-05-10 – 2021-06-25 ) -
Klaus Højland
2005-05-10 – 2021-06-25 20% ownership (2005-05-10 – 2021-06-25 ) 20% voting rights (2005-05-10 – 2021-06-25 ) -
Peter Højland
2005-05-10 – 2021-06-25 50% ownership (2005-05-10 – 2021-06-25 ) 50% voting rights (2005-05-10 – 2021-06-25 )
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- Directors
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Klaus Højland
2014-06-21 – -
Peter Højland
2000-02-29 – 2007-05-23
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- Board members
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Pernille Ituri Højland
2007-05-23 – -
Peter Højland
2007-05-23 – -
Klaus Højland
2007-05-23 –
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- Subsidiaries
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November First A/S 5% ownership (2023-02-27 – 2023-03-31 ) 5% voting rights (2023-02-27 – 2023-03-31 )
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NKB INFRASTRUCTURE II KOMPLEMENTAR ApS 5% ownership (2013-11-28 – 2015-04-26 ) 5% voting rights (2013-11-28 – 2015-04-26 )
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Employees
ITURI MANAGEMENT ApS has 0.21 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2023.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| 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 | 40 | -14 | -320 | -148 | -335 | |
| Employee benefits expense | 600 | 600 | 600 | 725 | 903 | |
| 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 | -620 | -659 | -931 | -887 | -1,709 | |
| Profit loss from ordinary activities before tax | 12,017 | 8,991 | 6,814 | 11,120 | 13,498 | |
| Other finance expenses | 297 | 1,049 | 401 | 234 | 128 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 9,265 | 6,780 | 5,882 | 10,004 | 12,238 |