Egil Rasmussen Esbjerg A/S

  • Active

  • Registration 26385423
  • A/S
  • Established 28 December, 2001

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 28 December, 2001
Address
Malervej 7A
6710 Esbjerg V
Denmark
Phone: 75159420
Registration number
Registration 26385423

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tommy Johansen
    2017-02-10 – 2022-11-02 51% ownership (2019-01-01 – 2019-12-30 ) 80% ownership (2021-01-01 – 2022-11-02 ) 90% ownership (2019-12-31 – 2020-12-31 ) 100% ownership (2017-02-10 – 2018-12-31 ) 51% voting rights (2019-01-01 – 2019-12-30 ) 80% voting rights (2021-01-01 – 2022-11-02 ) 90% voting rights (2019-12-31 – 2020-12-31 ) 100% voting rights (2017-02-10 – 2018-12-31 )
  • Mark Kjærgaard Thodsen
    2019-01-01 – 2021-01-01 10% ownership (2019-12-31 – 2020-12-31 ) 20% ownership (2021-01-01 – 2021-01-01 ) 49% ownership (2019-01-01 – 2019-12-30 ) 10% voting rights (2019-12-31 – 2020-12-31 ) 20% voting rights (2021-01-01 – 2021-01-01 ) 49% voting rights (2019-01-01 – 2019-12-30 )
Legal owners
  • Egil Rasmussen Fælles Holding A/S 50% ownership (2022-11-02 – 2024-12-31 ) 66.67% ownership (2025-01-01 – ) 50% voting rights (2022-11-02 – 2024-12-31 ) 66.67% voting rights (2025-01-01 – )
  • Mark Thodsen Holding ApS 20% ownership (2019-01-01 – ) 20% voting rights (2019-01-01 – )
  • TOMMY JOHANSEN HOLDING ApS 50% ownership (2001-12-28 – 2017-02-09 ) 100% ownership (2017-02-10 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2022-11-01 ) 20% ownership (2022-11-02 – 2025-01-01 ) 50% voting rights (2001-12-28 – 2017-02-09 ) 100% voting rights (2017-02-10 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2022-11-01 ) 20% voting rights (2022-11-02 – 2025-01-01 )
  • Egil Rasmussen Fælles Holding A/S 50% ownership (2022-11-02 – 2024-12-31 ) 66.67% ownership (2025-01-01 – ) 50% voting rights (2022-11-02 – 2024-12-31 ) 66.67% voting rights (2025-01-01 – )
  • SISOSI ApS 10% ownership (2022-11-02 – 2024-12-03 ) 10% voting rights (2022-11-02 – 2024-12-03 )
  • TOMMY JOHANSEN HOLDING ApS 50% ownership (2001-12-28 – 2017-02-09 ) 100% ownership (2017-02-10 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2022-11-01 ) 20% ownership (2022-11-02 – 2025-01-01 ) 50% voting rights (2001-12-28 – 2017-02-09 ) 100% voting rights (2017-02-10 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2022-11-01 ) 20% voting rights (2022-11-02 – 2025-01-01 )
  • TOMMY JOHANSEN HOLDING ApS 50% ownership (2001-12-28 – 2017-02-09 ) 100% ownership (2017-02-10 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2022-11-01 ) 20% ownership (2022-11-02 – 2025-01-01 ) 50% voting rights (2001-12-28 – 2017-02-09 ) 100% voting rights (2017-02-10 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2022-11-01 ) 20% voting rights (2022-11-02 – 2025-01-01 )
  • HENRIK Ø. PEDERSEN HOLDING ApS 50% ownership (2001-12-28 – 2017-02-10 ) 50% voting rights (2001-12-28 – 2017-02-10 )
  • TOMMY JOHANSEN HOLDING ApS 50% ownership (2001-12-28 – 2017-02-09 ) 100% ownership (2017-02-10 – 2018-12-31 ) 66.67% ownership (2019-01-01 – 2022-11-01 ) 20% ownership (2022-11-02 – 2025-01-01 ) 50% voting rights (2001-12-28 – 2017-02-09 ) 100% voting rights (2017-02-10 – 2018-12-31 ) 66.67% voting rights (2019-01-01 – 2022-11-01 ) 20% voting rights (2022-11-02 – 2025-01-01 )
Directors
Board members

Employees

Egil Rasmussen Esbjerg A/S has 19.00 full time equivalents (FTEs) and 24.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017 12-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 6,275 4,905 3,869 9,279 4,839 6,649 7,997
Employee benefits expense 3,365 3,823 3,643 6,263 3,392 3,608 4,879
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 2,791 984 145 2,946 1,167 2,827 2,901
Profit loss from ordinary activities before tax 2,727 943 118 2,883 1,115 2,793 2,838
Other finance expenses 0 0 0 0 0 35 63
Tax expense 0 0 0 0 0 0 0
Profit loss 2,054 697 93 2,213 860 2,166 2,204