PLUSS LEADERSHIP A/S

  • Active

  • Registration 26317029
  • A/S
  • Established 1 November, 2001

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 November, 2001
Address
Christiansgade 30, 3.
8000 Aarhus C
Denmark
Registration number
Registration 26317029

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Anecgi ApS 10% ownership (2020-12-30 – ) 10% voting rights (2020-12-30 – )
  • First Chair Holding af 2022 ApS 50% ownership (2022-12-13 – ) 50% voting rights (2022-12-13 – )
  • Vind Advice ApS 10% ownership (2020-12-22 – ) 10% voting rights (2020-12-22 – )
  • Lilla Stockhult Holding ApS 10% ownership (2021-03-12 – ) 10% voting rights (2021-03-12 – )
  • Weissert Holding ApS 10% ownership (2020-12-30 – ) 10% voting rights (2020-12-30 – )
  • FIRST CHAIR HOLDING A/S 50% ownership (2022-03-01 – 2022-12-13 ) 50% voting rights (2022-03-01 – 2022-12-13 )
  • KPH Advice ApS 10% ownership (2018-11-09 – 2022-03-01 ) 10% voting rights (2018-11-09 – 2022-03-01 )
  • JUJ HOLDING ApS 33.33% ownership (2015-01-01 – 2022-03-01 ) 33.33% voting rights (2015-01-01 – 2022-03-01 )
  • SØREN THOLSTRUP HOLDING ApS 15% ownership (2012-01-01 – 2021-02-22 ) 15% voting rights (2012-01-01 – 2021-02-22 )
  • Karsten Vind
    2020-12-22 – 2020-12-22 5% ownership (2014-03-01 – 2020-12-21 ) 15% ownership (2020-12-22 – 2020-12-22 ) 5% voting rights (2014-03-01 – 2020-12-21 ) 15% voting rights (2020-12-22 – 2020-12-22 )
  • Karsten Vind
    2014-03-01 – 2020-12-21 5% ownership (2014-03-01 – 2020-12-21 ) 15% ownership (2020-12-22 – 2020-12-22 ) 5% voting rights (2014-03-01 – 2020-12-21 ) 15% voting rights (2020-12-22 – 2020-12-22 )
  • Thomas Lyhne
    2016-05-01 – 2020-04-01 5% ownership (2016-05-01 – 2020-04-01 ) 5% voting rights (2016-05-01 – 2020-04-01 )
  • DALGASGROUP A/S 10% ownership (2018-08-01 – 2020-03-19 ) 10% voting rights (2018-08-01 – 2020-03-19 )
  • Niels Lykke Jensen
    2017-07-01 – 2019-01-14 5% ownership (2017-07-01 – 2019-01-14 ) 0% voting rights (2017-07-01 – 2019-01-14 )
  • WSP Danmark A/S 33.33% ownership (2012-01-01 – 2018-11-09 ) 33.33% voting rights (2012-01-01 – 2018-11-09 )
  • Tonny Gerhard Johansen
    2018-11-09 – 2018-11-09 10% ownership (2018-11-09 – 2018-11-09 ) 10% voting rights (2018-11-09 – 2018-11-09 )
  • Steen Thomsen
    2012-01-01 – 2016-12-31 5% ownership (2012-01-01 – 2016-12-31 ) 5% voting rights (2012-01-01 – 2016-12-31 )
  • Helle Sofie-Anne Kaspersen
    2014-01-01 – 2015-11-29 5% ownership (2014-01-01 – 2015-11-29 ) 5% voting rights (2014-01-01 – 2015-11-29 )
  • Jørgen Ulrik Jensen
    2015-01-01 – 2015-01-01 33.33% ownership (2015-01-01 – 2015-01-01 ) 33.33% voting rights (2015-01-01 – 2015-01-01 )
Directors
Board members

Employees

PLUSS LEADERSHIP A/S has 31.00 full time equivalents (FTEs) and 35.00 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 18,400 27,675
Raw materials and consumables used 0 0 0 0 4,172 9,726
Other external expenses 0 0 0 0 0 3,777
Gross profit loss 0 0 0 12,205 0 0
Employee benefits expense -8,393 -12,811 12,348 12,030 10,949 12,828
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 -1,236 203 1,186 68 62 1,306
Profit loss from ordinary activities before tax -1,259 143 1,186 53 72 1,291
Other finance expenses -28 -31 27 16 24 15
Tax expense 0 0 263 14 10 287
Profit loss -949 68 923 40 62 1,005