PETER JUSTESEN COMPANY A/S

Active
Registration 27130364
A/S
Established 29 April, 2003

Relations

Past relations

Ultimate beneficial owners (UBOs): Julius Peter Justesen
2025-05-01 – 22.86% ownership (2025-05-01 – ) 12.03% voting rights (2025-05-01 – )

Erik Justesen
2011-06-28 – 7.62% ownership (2025-05-01 – ) 33.75% ownership (2011-06-28 – 2021-01-27 ) 38.1% ownership (2021-01-28 – 2025-04-30 ) 33.75% voting rights (2011-06-28 – 2021-01-27 ) 38.1% voting rights (2021-01-28 – 2024-03-24 ) 40.11% voting rights (2025-05-01 – ) 58.29% voting rights (2024-03-25 – 2025-04-30 )

Joachim Peter Carl Emil Justesen
2025-05-01 – 22.86% ownership (2025-05-01 – ) 12.03% voting rights (2025-05-01 – )

Johan Peter Erik Justesen
2025-05-01 – 22.86% ownership (2025-05-01 – ) 12.03% voting rights (2025-05-01 – )

Ole Justesen
2011-06-28 – 2024-03-25 33.75% ownership (2011-06-28 – 2021-01-27 ) 38.1% ownership (2021-01-28 – 2024-03-25 ) 33.75% voting rights (2011-06-28 – 2021-01-27 ) 38.1% voting rights (2021-01-28 – 2024-03-25 )

Søren Justesen
2019-04-15 – 2023-11-09 10% ownership (2019-04-15 – 2021-01-27 ) 11.3% ownership (2021-01-28 – 2023-11-09 ) 10% voting rights (2019-04-15 – 2021-01-27 ) 11.3% voting rights (2021-01-28 – 2023-11-09 )

Sanna Mari Suvanto-Harsaae
2015-12-07 – 2021-01-28 6.66% ownership (2015-12-07 – 2021-01-28 ) 6.66% voting rights (2015-12-07 – 2021-01-28 )

Jens Albert Harsaae
2015-12-07 – 2021-01-28 3.33% ownership (2015-12-07 – 2021-01-28 ) 3.33% voting rights (2015-12-07 – 2021-01-28 )

Carsten Ørnbo
2015-10-07 – 2015-10-07 12.5% ownership (2015-10-07 – 2015-10-07 ) 12.5% voting rights (2015-10-07 – 2015-10-07 )
Legal owners: PETER JUSTESEN HOLDING A/S 90% ownership (2011-06-28 – ) 90% voting rights (2011-06-28 – )

TOGA ApS 10% ownership (2019-04-15 – 2019-04-15 ) 10% voting rights (2019-04-15 – 2019-04-15 )

RAKAAS ApS 10% ownership (2015-12-15 – 2015-12-15 ) 10% voting rights (2015-12-15 – 2015-12-15 )
Directors: Jan Virenfeldt
2025-03-03 –

Carsten Ørnbo
2015-06-01 – 2025-03-03

Jørgen Wenshøj
2008-11-01 – 2015-06-01

Henning Steen Pedersen
2003-04-29 – 2008-06-30
Board members: Lisbeth Dau
2023-11-01 –

Niels Jørgen Kornerup
2021-01-01 –

Erik Justesen
2015-06-01 –

Marie Kristine Schmidt
2023-11-01 – 2025-03-01

Kim Byrgesen Jensen
2020-05-19 – 2023-11-27

Tina Rie Grome
2020-05-19 – 2023-11-27

Marie Louise Hahn-Petersen
2016-05-18 – 2023-11-01

Jens Albert Harsaae
2015-06-01 – 2020-12-31

Niels Jørgen Kornerup
2008-04-21 – 2020-12-31

Maria Charlotte Thomsen
2016-04-13 – 2020-04-30

Jens Peder Larsson
2016-04-13 – 2019-02-28

Søren Bach
2007-10-26 – 2016-05-18

Jesper Egholm Nielsen
2012-02-08 – 2016-05-18

Hanne Prang Lasson
2003-04-29 – 2016-04-13

Erik Justesen
2008-04-21 – 2015-05-31

Ole Justesen
2003-04-29 – 2014-12-31

Ib Helge Søndergaard
2007-12-31 – 2012-02-08

Bjarne Spellerberg
2008-04-21 – 2011-03-10

Jørgen Wenshøj
2008-11-01 – 2011-03-10

Jørgen Rossen
2008-04-21 – 2008-07-31

Steen Hundevad Knudsen
2007-10-26 – 2008-04-21

Henning Steen Pedersen
2003-04-29 – 2008-03-13

John Halqvist
2003-04-29 – 2007-12-31

Employees

PETER JUSTESEN COMPANY A/S has 28.00 full time equivalents (FTEs) and 29.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2013	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK
Revenue	357,602	248,435	237,995	229,716
Raw materials and consumables used	283,062	184,258	169,015	171,223
Other external expenses	31,552	28,743	18,188	19,115
Gross profit loss	0	0	0	0
Employee benefits expense	44,537	39,066	38,131	29,789
Wages and salaries	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0
Profit loss from ordinary operating activities	-2,865	-15,940	-2,307	728
Profit loss from ordinary activities before tax	-4,021	-18,501	-4,818	-4,797
Other finance expenses	1,692	0	2,521	6,675
Tax expense	0	0	0	0
Profit loss	-3,274	-18,214	-4,818	-4,797

PETER JUSTESEN COMPANY A/S

Company information

Relations

Employees

Financial reports