SEHESTED GROUP A/S

Active
Registration 27141595
A/S
Established 1 May, 2003

Relations

Past relations

Ultimate beneficial owners (UBOs): Michael Sehested
2014-05-01 – 40% ownership (2023-01-01 – ) 60% ownership (2014-05-01 – 2022-12-31 ) 40% voting rights (2023-01-01 – ) 60% voting rights (2014-05-01 – 2022-12-31 )

Terese Schmidt Sehested
2023-01-01 – 30% ownership (2023-01-01 – ) 30% voting rights (2023-01-01 – )

Camilla Schmidt Sehested
2023-01-01 – 30% ownership (2023-01-01 – ) 30% voting rights (2023-01-01 – )

Anette Grotum
2014-05-01 – 2023-01-01 40% ownership (2014-05-01 – 2023-01-01 ) 40% voting rights (2014-05-01 – 2023-01-01 )
Legal owners: Michael Sehested
2014-05-01 – 33.33% ownership (2014-05-01 – ) 66.67% ownership (2013-01-01 – 2014-04-30 ) 33.33% voting rights (2014-05-01 – ) 66.67% voting rights (2013-01-01 – 2014-04-30 )

Terese Schmidt Sehested
2023-01-01 – 25% ownership (2023-01-01 – ) 25% voting rights (2023-01-01 – )

Camilla Schmidt Sehested
2023-01-01 – 25% ownership (2023-01-01 – ) 25% voting rights (2023-01-01 – )

Anette Grotum
2014-05-01 – 2023-01-01 33.33% ownership (2014-05-01 – 2023-01-01 ) 33.33% voting rights (2014-05-01 – 2023-01-01 )

Michael Sehested
2013-01-01 – 2014-04-30 33.33% ownership (2014-05-01 – ) 66.67% ownership (2013-01-01 – 2014-04-30 ) 33.33% voting rights (2014-05-01 – ) 66.67% voting rights (2013-01-01 – 2014-04-30 )
Directors: Anette Grotum
2012-02-07 –

Michael Sehested
2004-11-22 – 2012-02-07

Naja Lauf
2004-06-25 – 2004-11-22

Michael Sehested
2003-05-01 – 2004-06-25
Board members: Terese Schmidt Sehested
2016-06-15 –

Anette Grotum
2005-02-09 –

Michael Sehested
2012-02-07 –

Michael Rutkjær Jensen
2015-06-22 – 2016-06-15

Torben Sehested
2012-02-07 – 2015-05-25

Marion Sehested
2004-11-22 – 2012-02-07

Christina Sneholt Refn
2005-02-09 – 2008-04-30

Naja Lauf
2004-06-25 – 2005-02-09

Torben Bo Olsen
2003-05-01 – 2005-02-09
Subsidiaries: SEHESTED GROUP ADVISORY A/S 100% ownership (2013-01-01 – ) 100% voting rights (2013-01-01 – )

KOMPLEMENTARAKTIESELSKABET AF 1. 11. 2006 25% ownership (2013-10-30 – 2019-03-22 ) 25% voting rights (2013-10-30 – 2019-03-22 )

Employees

SEHESTED GROUP A/S has 0.36 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2021.

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	1,344	8,001	0	1,533	-3,702	-1,872
Employee benefits expense	1,880	2,558	2,570	2,751	171	607
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	-507	5,064	-685	-1,279	-3,921	-2,940
Profit loss from ordinary activities before tax	-792	4,136	-685	2,202	-1,892	-106
Other finance expenses	0	1,013	195	198	188	141
Tax expense	0	0	0	0	0	0
Profit loss	-581	2,744	-685	2,090	-923	-106

SEHESTED GROUP A/S

Company information

Relations

Employees

Financial reports