ES HOLDING AALBORG ApS

  • Active

  • Registration 27074189
  • APS
  • Established 14 March, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 March, 2003
Address
Osbornsvej 87
C/O Ejner Sørensen
9370 Hals
Denmark
Phone: 27855873
Registration number
Registration 27074189

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ejner Sørensen
    2003-03-14 – 24.25% ownership (2019-12-20 – ) 25% ownership (2003-03-14 – 2019-12-19 ) 100% voting rights (2003-03-14 – )
  • Janne Beyer Trudslev
    2019-03-01 – 25% ownership (2019-03-01 – 2019-12-19 ) 25.25% ownership (2019-12-20 – )
  • Camilla Beyer Sørensen
    2019-03-01 – 25% ownership (2019-03-01 – 2019-12-19 ) 25.25% ownership (2019-12-20 – )
  • Rikke Klitgård Beyer Sørensen
    2019-03-01 – 25% ownership (2019-03-01 – 2019-12-18 ) 25.25% ownership (2019-12-19 – )
Legal owners
  • ALES Holding ApS 20% ownership (2019-12-20 – ) 100% voting rights (2019-12-20 – )
  • Beyer Holding, Støvring ApS 25% ownership (2019-12-20 – 2024-03-11 ) 66.67% ownership (2024-03-12 – ) 0% voting rights (2019-12-20 – )
  • Camilla Beyer Sørensen Holding ApS 25% ownership (2019-12-20 – 2024-03-12 ) 0% voting rights (2019-12-20 – 2024-03-12 )
  • Rikke Beyer Sørensen Holding ApS 25% ownership (2019-12-20 – 2024-03-12 ) 0% voting rights (2019-12-20 – 2024-03-12 )
  • Beyer Holding, Støvring ApS 25% ownership (2019-12-20 – 2024-03-11 ) 66.67% ownership (2024-03-12 – ) 0% voting rights (2019-12-20 – )
  • ES Holding Aalborg II ApS 100% ownership (2019-11-20 – 2019-12-19 ) 100% voting rights (2019-11-20 – 2019-12-19 )
  • Camilla Beyer Sørensen
    2019-03-01 – 2019-11-20 25% ownership (2019-03-01 – 2019-11-20 ) 0% voting rights (2019-03-01 – 2019-11-20 )
  • Janne Beyer Trudslev
    2019-03-01 – 2019-11-20 25% ownership (2019-03-01 – 2019-11-20 ) 0% voting rights (2019-03-01 – 2019-11-20 )
  • Ejner Sørensen
    2003-03-14 – 2019-11-20 25% ownership (2003-03-14 – 2019-11-20 ) 100% voting rights (2003-03-14 – 2019-11-20 )
  • Rikke Klitgård Beyer Sørensen
    2019-03-01 – 2019-11-20 25% ownership (2019-03-01 – 2019-11-20 ) 0% voting rights (2019-03-01 – 2019-11-20 )
Directors
Subsidiaries
  • CARSTEN MØLLER FOOD A/S 50% ownership (2014-11-14 – 2016-06-27 ) 50% voting rights (2014-11-14 – 2016-06-27 )
  • Carsten Møller Food Holding A/S 50% ownership (2016-06-28 – 2020-01-30 ) 66.67% ownership (2020-01-31 – ) 50% voting rights (2016-06-28 – 2020-01-30 ) 66.67% voting rights (2020-01-31 – )
  • Carsten Møller Food Holding A/S 50% ownership (2016-06-28 – 2020-01-30 ) 66.67% ownership (2020-01-31 – ) 50% voting rights (2016-06-28 – 2020-01-30 ) 66.67% voting rights (2020-01-31 – )

Employees

ES HOLDING AALBORG ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
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 0 181
Gross profit loss -48 -71 -56 -2 -51 0
Employee benefits expense 0 0 0 0 0 0
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 -462 -72 -71 -18 -54 76
Profit loss from ordinary activities before tax 0 8,463 3,268 1,760 7,022 4,001
Other finance expenses 1,092 670 1,009 2,538 0 1,002
Tax expense -159 255 289 -166 710 184
Profit loss 5,666 8,208 2,979 1,926 6,312 3,817