CASSØE A/S

  • Active

  • Registration 26987555
  • A/S
  • Established 29 June, 2004

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 29 June, 2004
Address
Orebygårdvej 9
7400 Herning
Denmark
Phone: 97127400
Registration number
Registration 26987555

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gitte Uldahl
    2012-05-01 – 2020-12-01 10% ownership (2012-05-01 – 2020-12-01 ) 10% voting rights (2012-05-01 – 2020-12-01 )
  • Michael Cassøe
    2016-02-25 – 2020-12-01 90% ownership (2016-02-25 – 2020-12-01 ) 90% voting rights (2016-02-25 – 2020-12-01 )
Legal owners
  • Svedbergs Group AB
    2023-12-15 – 90% ownership (2020-12-01 – 2023-12-14 ) 100% ownership (2023-12-15 – ) 90% voting rights (2020-12-01 – 2023-12-14 ) 100% voting rights (2023-12-15 – )
  • Svedbergs Group AB
    2020-12-01 – 2023-12-14 90% ownership (2020-12-01 – 2023-12-14 ) 100% ownership (2023-12-15 – ) 90% voting rights (2020-12-01 – 2023-12-14 ) 100% voting rights (2023-12-15 – )
  • M. CASSØE HOLDING ApS 50% ownership (2012-05-01 – 2016-02-24 ) 90% ownership (2016-02-25 – 2020-12-01 ) 50% voting rights (2012-05-01 – 2016-02-24 ) 90% voting rights (2016-02-25 – 2020-12-01 )
  • ULDAHL HOLDING AF 2012 ApS 10% ownership (2012-05-01 – 2020-12-01 ) 10% voting rights (2012-05-01 – 2020-12-01 )
  • PD HOLDING, HERNING ApS 25% ownership (2012-05-01 – 2016-02-25 ) 25% voting rights (2012-05-01 – 2016-02-25 )
  • M. CASSØE HOLDING ApS 50% ownership (2012-05-01 – 2016-02-24 ) 90% ownership (2016-02-25 – 2020-12-01 ) 50% voting rights (2012-05-01 – 2016-02-24 ) 90% voting rights (2016-02-25 – 2020-12-01 )
Directors
Board members

Employees

CASSØE A/S has 15.00 full time equivalents (FTEs) and 17.00 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 4,864 5,092 4,964 0 8,052 10,301 11,493
Employee benefits expense 3,217 3,264 3,423 3,621 3,688 3,793 4,446
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 1,544 1,704 1,396 2,638 4,250 6,361 6,903
Profit loss from ordinary activities before tax 1,342 1,529 1,426 2,638 4,223 6,185 6,997
Other finance expenses 106 91 47 28 24 176 7
Tax expense 0 0 0 0 0 0 0
Profit loss 971 1,116 1,084 2,018 3,287 4,807 5,447