AMPLIQON A/S

  • Active

  • Registration 26388899
  • A/S
  • Established 1 January, 2002

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 January, 2002
Address
Stenhuggervej 22
5230 Odense M
Denmark
Phone: 70201169
Registration number
Registration 26388899

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Helle Nørgaard Thestrup
    2006-05-29 – 22% ownership (2022-11-08 – 2024-01-30 ) 24% ownership (2024-01-31 – ) 38.75% ownership (2006-05-29 – 2022-11-07 ) 38.75% voting rights (2006-05-29 – 2022-11-07 ) 55% voting rights (2022-11-08 – 2024-01-30 ) 60% voting rights (2024-01-31 – )
  • Henrik Boysen
    2022-11-08 – 35% ownership (2022-11-08 – ) 35% voting rights (2022-11-08 – )
  • Anne Dorthe Madsen Brandt
    2009-03-20 – 2022-11-08 12.5% ownership (2009-03-20 – 2022-11-08 ) 12.5% voting rights (2009-03-20 – 2022-11-08 )
  • Lars Jørgensen
    2006-05-02 – 2022-11-08 20.75% ownership (2006-05-02 – 2022-11-08 ) 20.75% voting rights (2006-05-02 – 2022-11-08 )
  • Lisbeth Dahl Sørensen
    2016-11-10 – 2022-11-08 17.5% ownership (2016-11-10 – 2022-11-08 ) 17.5% voting rights (2016-11-10 – 2022-11-08 )
Legal owners
  • HENDO HOLDING ApS 33.33% ownership (2022-11-08 – ) 33.33% voting rights (2022-11-08 – )
  • Thestrup Familie Holding ApS 50% ownership (2022-11-08 – ) 50% voting rights (2022-11-08 – )
  • LJ Skov Holding ApS 5% ownership (2022-11-08 – 2022-11-30 ) 10% ownership (2022-12-01 – 2024-01-30 ) 5% voting rights (2022-11-08 – 2022-11-30 ) 10% voting rights (2022-12-01 – 2024-01-30 )
  • LJ Skov Holding ApS 5% ownership (2022-11-08 – 2022-11-30 ) 10% ownership (2022-12-01 – 2024-01-30 ) 5% voting rights (2022-11-08 – 2022-11-30 ) 10% voting rights (2022-12-01 – 2024-01-30 )
  • DB LAB HOLDING A/S 100% ownership (2010-05-31 – 2022-11-08 ) 100% voting rights (2010-05-31 – 2022-11-08 )
Directors
Board members

Employees

AMPLIQON A/S has 18.00 full time equivalents (FTEs) and 23.00 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 5,232 5,012 0 0 5,733 6,695
Employee benefits expense 3,858 4,407 4,449 0 4,591 5,503
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 0 358 543 0 781 746
Profit loss from ordinary activities before tax 0 241 543 0 726 662
Other finance expenses 96 0 0 0 55 85
Tax expense 0 8 127 0 0 0
Profit loss 921 232 415 0 567 513