KRAGELUND KOMMUNIKATION ApS
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Active
- Registration 25518039
- APS
- Established 26 June, 2000
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 26 June, 2000 - Address
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- Registration number
- Registration 25518039
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Poul Kragelund
2000-06-26 – 50% ownership (2000-06-26 – ) 50% voting rights (2000-06-26 – ) -
Mathias Hvid Kragelund
2024-12-20 – 50% ownership (2024-12-20 – ) 50% voting rights (2024-12-20 – )
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- Legal owners
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KRAGELUND KOMMUNIKATION HOLDING ApS 100% ownership (2001-06-20 – 2021-02-19 ) 66.67% ownership (2021-02-20 – 2025-01-26 ) 50% ownership (2025-01-27 – ) 100% voting rights (2001-06-20 – 2021-02-19 ) 66.67% voting rights (2021-02-20 – 2025-01-26 ) 50% voting rights (2025-01-27 – )
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MHK Holding af 21.12.2020 ApS 25% ownership (2021-02-20 – 2025-01-26 ) 50% ownership (2025-01-27 – ) 25% voting rights (2021-02-20 – 2025-01-26 ) 50% voting rights (2025-01-27 – )
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KRAGELUND KOMMUNIKATION HOLDING ApS 100% ownership (2001-06-20 – 2021-02-19 ) 66.67% ownership (2021-02-20 – 2025-01-26 ) 50% ownership (2025-01-27 – ) 100% voting rights (2001-06-20 – 2021-02-19 ) 66.67% voting rights (2021-02-20 – 2025-01-26 ) 50% voting rights (2025-01-27 – )
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MHK Holding af 21.12.2020 ApS 25% ownership (2021-02-20 – 2025-01-26 ) 50% ownership (2025-01-27 – ) 25% voting rights (2021-02-20 – 2025-01-26 ) 50% voting rights (2025-01-27 – )
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KRAGELUND KOMMUNIKATION HOLDING ApS 100% ownership (2001-06-20 – 2021-02-19 ) 66.67% ownership (2021-02-20 – 2025-01-26 ) 50% ownership (2025-01-27 – ) 100% voting rights (2001-06-20 – 2021-02-19 ) 66.67% voting rights (2021-02-20 – 2025-01-26 ) 50% voting rights (2025-01-27 – )
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- Directors
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Mathias Hvid Kragelund
2024-09-03 – -
Birgitte Høyer
2008-01-01 – 2024-09-03 -
Poul Kragelund
2000-06-26 – 2015-02-12
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- Board members
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Poul Kragelund
2015-02-12 – 2024-09-03 -
Mathias Hvid Kragelund
2015-02-12 – 2024-09-03 -
Sara Høyer Kragelund
2015-02-12 – 2024-09-03 -
Lars Brunsø
2012-02-08 – 2015-02-12 -
Jens Otto Kjær Hansen
2002-03-11 – 2015-02-12 -
Pia Porse Wett Andersen
2011-03-01 – 2012-01-01 -
Birgitte Høyer
2002-03-11 – 2011-03-01 -
Mette Grene Vaupell Larsen
2009-10-29 – 2011-02-18 -
Ole Jensen
2000-06-26 – 2008-12-31
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- Subsidiaries
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Insightment ApS 33.33% ownership (2021-01-29 – 2021-06-09 ) 50% ownership (2021-06-10 – 2024-12-06 ) 33.33% voting rights (2021-01-29 – 2021-06-09 ) 50% voting rights (2021-06-10 – 2024-12-06 )
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Insightment ApS 33.33% ownership (2021-01-29 – 2021-06-09 ) 50% ownership (2021-06-10 – 2024-12-06 ) 33.33% voting rights (2021-01-29 – 2021-06-09 ) 50% voting rights (2021-06-10 – 2024-12-06 )
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Employees
KRAGELUND KOMMUNIKATION ApS has 2.00 full time equivalents (FTEs) and 2.00 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 | 7,082 | 6,430 | 6,253 | 9,034 | 8,035 | 3,074 | |
| Employee benefits expense | 5,983 | 5,983 | 5,275 | 7,226 | 7,279 | 4,728 | |
| 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 | 985 | 368 | 890 | 1,745 | 712 | -1,682 | |
| Profit loss from ordinary activities before tax | 997 | 366 | 896 | 1,711 | 752 | -1,687 | |
| Other finance expenses | 0 | 0 | 0 | 36 | 14 | 24 | |
| Tax expense | 0 | 0 | 0 | 409 | 169 | -27 | |
| Profit loss | 745 | 270 | 668 | 1,302 | 583 | -1,659 |