PALLE JOHANSEN A/S

  • Active

  • Registration 25485130
  • A/S
  • Established 29 June, 2000

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 29 June, 2000
Address
Gammel Torø Huse Vej 30-32
5610 Assens
Denmark
Registration number
Registration 25485130

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Peter Jørgensen
    2019-05-13 – 30% ownership (2019-05-13 – ) 30% voting rights (2019-05-13 – )
  • Palle Viggo Johansen
    2013-08-15 – 2024-09-01 51% ownership (2013-08-15 – 2024-09-01 ) 51% voting rights (2013-08-15 – 2024-09-01 )
Legal owners
  • ABORG INVEST ApS 20% ownership (2013-08-15 – 2019-05-12 ) 25% ownership (2019-05-13 – ) 20% voting rights (2013-08-15 – 2019-05-12 ) 25% voting rights (2019-05-13 – )
  • PALLE JOHANSEN HOLDING ApS 20% ownership (2025-01-01 – ) 50% ownership (2013-08-15 – 2024-12-31 ) 20% voting rights (2025-01-01 – ) 50% voting rights (2013-08-15 – 2024-12-31 )
  • JSL Holding ApS 15% ownership (2019-05-13 – 2024-12-31 ) 20% ownership (2025-01-01 – ) 15% voting rights (2019-05-13 – 2024-12-31 ) 20% voting rights (2025-01-01 – )
  • HAG Holding ApS 20% ownership (2024-09-01 – ) 20% voting rights (2024-09-01 – )
  • PALLE JOHANSEN HOLDING ApS 20% ownership (2025-01-01 – ) 50% ownership (2013-08-15 – 2024-12-31 ) 20% voting rights (2025-01-01 – ) 50% voting rights (2013-08-15 – 2024-12-31 )
  • JSL Holding ApS 15% ownership (2019-05-13 – 2024-12-31 ) 20% ownership (2025-01-01 – ) 15% voting rights (2019-05-13 – 2024-12-31 ) 20% voting rights (2025-01-01 – )
  • ABORG INVEST ApS 20% ownership (2013-08-15 – 2019-05-12 ) 25% ownership (2019-05-13 – ) 20% voting rights (2013-08-15 – 2019-05-12 ) 25% voting rights (2019-05-13 – )
Directors
Board members

Employees

PALLE JOHANSEN A/S has 49.00 full time equivalents (FTEs) and 57.00 employees as of 1 May, 2025.

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 10,072 12,081 13,985 18,017 8,785
Employee benefits expense 8,942 9,715 11,259 13,453 3,269
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 270 1,930 2,115 3,746 4,489
Profit loss from ordinary activities before tax 0 1,793 1,899 3,530 4,219
Other finance expenses 165 136 216 215 316
Tax expense 32 457 404 793 949
Profit loss 74 1,337 1,495 2,737 3,270