Selskabet af 29. august 2002 A/S
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Inactive
- Registration 26753988
- A/S
- Established 29 August, 2002
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Inactive
Established 29 August, 2002 - Address
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- Registration number
- Registration 26753988
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Niels Steegemann Lynge
2002-09-01 – 68% ownership (2002-09-01 – ) 68% voting rights (2002-09-01 – )
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- Legal owners
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SOLUTIONS CARE ApS 10% ownership (2014-05-01 – 2015-12-30 ) 20% ownership (2015-12-31 – 2018-12-09 ) 25% ownership (2018-12-10 – ) 10% voting rights (2014-05-01 – 2015-12-30 ) 20% voting rights (2015-12-31 – 2018-12-09 ) 25% voting rights (2018-12-10 – )
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NL HOLDING ApS 50% ownership (2014-05-01 – ) 50% voting rights (2014-05-01 – )
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LYNGBJERG GROUP ApS 25% ownership (2014-05-01 – 2015-12-30 ) 20% ownership (2015-12-31 – 2018-12-09 ) 10% ownership (2018-12-10 – ) 25% voting rights (2014-05-01 – 2015-12-30 ) 20% voting rights (2015-12-31 – 2018-12-09 ) 10% voting rights (2018-12-10 – )
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LYNGBJERG GROUP ApS 25% ownership (2014-05-01 – 2015-12-30 ) 20% ownership (2015-12-31 – 2018-12-09 ) 10% ownership (2018-12-10 – ) 25% voting rights (2014-05-01 – 2015-12-30 ) 20% voting rights (2015-12-31 – 2018-12-09 ) 10% voting rights (2018-12-10 – )
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SOLUTIONS CARE ApS 10% ownership (2014-05-01 – 2015-12-30 ) 20% ownership (2015-12-31 – 2018-12-09 ) 25% ownership (2018-12-10 – ) 10% voting rights (2014-05-01 – 2015-12-30 ) 20% voting rights (2015-12-31 – 2018-12-09 ) 25% voting rights (2018-12-10 – )
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LYNGBJERG GROUP ApS 25% ownership (2014-05-01 – 2015-12-30 ) 20% ownership (2015-12-31 – 2018-12-09 ) 10% ownership (2018-12-10 – ) 25% voting rights (2014-05-01 – 2015-12-30 ) 20% voting rights (2015-12-31 – 2018-12-09 ) 10% voting rights (2018-12-10 – )
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SOLUTIONS CARE ApS 10% ownership (2014-05-01 – 2015-12-30 ) 20% ownership (2015-12-31 – 2018-12-09 ) 25% ownership (2018-12-10 – ) 10% voting rights (2014-05-01 – 2015-12-30 ) 20% voting rights (2015-12-31 – 2018-12-09 ) 25% voting rights (2018-12-10 – )
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- Directors
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Niels Steegemann Lynge
2002-08-29 – 2023-11-17
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- Board members
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Jesper Bobjerg
2014-05-01 – 2023-11-17 -
Niels Steegemann Lynge
2002-08-29 – 2023-11-17 -
Jesper Busk Stahl
2014-05-01 – 2023-11-17 -
Morten Felding
2011-03-14 – 2014-05-01 -
Klaus Hansson
2007-12-17 – 2011-03-14
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Employees
Selskabet af 29. august 2002 A/S has 6.00 full time equivalents (FTEs) and 6.00 employees as of 1 October, 2023.
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 | 15,557 | 15,325 | 17,786 | 18,818 | 23,253 | 30,413 | |
| Employee benefits expense | 13,376 | 13,083 | 15,211 | 16,417 | 20,308 | 25,702 | |
| 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 | 1,681 | 1,645 | 2,106 | 2,147 | 2,881 | 4,595 | |
| Profit loss from ordinary activities before tax | 1,257 | 1,448 | 2,018 | 2,071 | 2,878 | 4,510 | |
| Other finance expenses | 0 | 270 | 159 | 116 | 41 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 645 | 0 | |
| Profit loss | 923 | 1,074 | 1,496 | 1,579 | 2,233 | 3,495 |