Masentia Group A/S

Past relations

Ultimate beneficial owners (UBOs): Flemming Hjort
2001-04-01 – 10% ownership (2022-10-14 – ) 100% ownership (2001-04-01 – 2022-10-13 ) 100% voting rights (2001-04-01 – )

Nicoline Brohm Hjort
2022-10-14 – 45% ownership (2022-10-14 – )

Frederik Brohm Hjort
2022-10-14 – 45% ownership (2022-10-14 – )
Legal owners: Frenico Holding A/S 100% ownership (2020-11-12 – ) 100% voting rights (2020-11-12 – )

Flemming Hjort
2001-04-01 – 2020-11-12 100% ownership (2001-04-01 – 2020-11-12 ) 100% voting rights (2001-04-01 – 2020-11-12 )
Directors: Flemming Hjort
2001-04-03 –

Steen Schierbeck
2000-04-15 – 2001-04-03
Board members: Nicoline Brohm Hjort
2024-04-22 –

Flemming Hjort
2017-06-15 –

Jørgen Peter Illum Aagaard
2017-06-15 –

Frederik Brohm Hjort
2024-04-22 –

Martin Hjort
2017-06-15 – 2024-04-22

Nicoline Brohm Hjort
2023-05-30 – 2023-05-30

Frederik Brohm Hjort
2023-05-30 – 2023-05-30
Subsidiaries: Masentia Ejendomme A/S 100% ownership (2008-06-17 – ) 100% voting rights (2008-06-17 – )

MASENTIA ENGINEERING ApS 50% ownership (2025-04-01 – ) 50% voting rights (2025-04-01 – )

Revenue

Profit/loss

'000	12-2013	12-2014	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	0	0	0	0	0
Employee benefits expense	0	0	0	0	40
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	-19	-20	-20	-47	-560
Profit loss from ordinary activities before tax	4,749	3,740	1,457	6,423	6,263
Other finance expenses	903	777	643	0	0
Tax expense	0	0	0	0	0
Profit loss	4,958	3,854	1,537	6,575	6,695