JS KOMPONENTER A/S

Active
Registration 25469356
A/S
Established 22 June, 2000

Relations

Past relations

Ultimate beneficial owners (UBOs): Jens Erik Nørskov Sørensen
2000-06-22 – 25% ownership (2000-06-22 – 2025-03-31 ) 42.5% ownership (2025-04-01 – ) 25% voting rights (2000-06-22 – 2025-03-31 ) 42.5% voting rights (2025-04-01 – )

Hanne Møltoft Nørskov
2005-06-03 – 2025-04-01 25% ownership (2005-06-03 – 2025-04-01 ) 25% voting rights (2005-06-03 – 2025-04-01 )

Peter Glumsøe
2017-03-30 – 2025-04-01 25% ownership (2017-03-30 – 2025-04-01 ) 25% voting rights (2017-03-30 – 2025-04-01 )

Thomas Andreasson
2015-12-31 – 2025-04-01 25% ownership (2015-12-31 – 2025-04-01 ) 25% voting rights (2015-12-31 – 2025-04-01 )
Legal owners: JSK HOLDING ApS 66.67% ownership (2005-06-03 – 2017-03-29 ) 25% ownership (2017-03-30 – 2025-03-31 ) 50% ownership (2025-04-01 – ) 66.67% voting rights (2005-06-03 – 2017-03-29 ) 25% voting rights (2017-03-30 – 2025-03-31 ) 50% voting rights (2025-04-01 – )

A/S LINDEVO 25% ownership (2015-12-31 – ) 25% voting rights (2015-12-31 – )

H-J HOLDING ApS 25% ownership (2005-06-03 – ) 25% voting rights (2005-06-03 – )

Glumsøe Holding ApS 25% ownership (2017-03-30 – 2025-04-01 ) 25% voting rights (2017-03-30 – 2025-04-01 )

JSK HOLDING ApS 66.67% ownership (2005-06-03 – 2017-03-29 ) 25% ownership (2017-03-30 – 2025-03-31 ) 50% ownership (2025-04-01 – ) 66.67% voting rights (2005-06-03 – 2017-03-29 ) 25% voting rights (2017-03-30 – 2025-03-31 ) 50% voting rights (2025-04-01 – )

Thomas Andreasson
2017-03-30 – 2017-03-30 25% ownership (2017-03-30 – 2017-03-30 ) 25% voting rights (2017-03-30 – 2017-03-30 )

Peter Glumsøe
2017-03-30 – 2017-03-30 25% ownership (2017-03-30 – 2017-03-30 ) 25% voting rights (2017-03-30 – 2017-03-30 )

Jens Erik Nørskov Sørensen
2017-03-30 – 2017-03-30 25% ownership (2017-03-30 – 2017-03-30 ) 25% voting rights (2017-03-30 – 2017-03-30 )

JSK HOLDING ApS 66.67% ownership (2005-06-03 – 2017-03-29 ) 25% ownership (2017-03-30 – 2025-03-31 ) 50% ownership (2025-04-01 – ) 66.67% voting rights (2005-06-03 – 2017-03-29 ) 25% voting rights (2017-03-30 – 2025-03-31 ) 50% voting rights (2025-04-01 – )

Hanne Møltoft Nørskov
2005-06-06 – 2005-06-06 25% ownership (2005-06-06 – 2005-06-06 ) 25% voting rights (2005-06-06 – 2005-06-06 )
Directors: Hanne Møltoft Nørskov
2025-04-01 –

Peter Glumsøe
2019-06-07 – 2025-04-01

Peter Glumsøe
2014-06-26 – 2019-06-06

Jan Kold-Christensen
2010-08-31 – 2014-06-26

Jens Erik Nørskov Sørensen
2000-06-22 – 2010-08-31
Board members: Carsten Skov
2024-01-10 –

Hanne Møltoft Nørskov
2005-11-16 –

Peter Glumsøe
2019-06-07 – 2025-04-01

Allan Schouw-Petersen
2022-10-26 – 2023-03-22

Jens Erik Nørskov Sørensen
2022-10-26 – 2023-03-21

Jens Erik Nørskov Sørensen
2011-05-25 – 2022-10-25

Børge Christensen
2013-04-19 – 2019-05-22

Thomas Andreasson
2000-06-22 – 2015-03-24

Nils Ekstrand
2012-12-21 – 2013-04-19

Torben Lintrup Kirkholt
2011-05-25 – 2012-10-23

Else Marie Sørensen
2000-06-22 – 2011-05-25

Employees

JS KOMPONENTER A/S has 12.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0
Gross profit loss	6,864	7,259	7,137	7,929	5,950	7,165
Employee benefits expense	6,315	7,055	7,320	7,175	6,790	6,939
Wages and salaries	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0
Profit loss from ordinary operating activities	541	188	-204	718	-894	125
Profit loss from ordinary activities before tax	933	627	271	1,254	-688	44
Other finance expenses	141	207	162	179	227	302
Tax expense	0	0	0	0	0	0
Profit loss	696	475	204	953	-536	33

JS KOMPONENTER A/S

Company information

Relations

Employees

Financial reports