JESPER BERG HOLDING ApS
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Active
- Registration 27251609
- APS
- Established 28 May, 2003
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jesper Berg Kristensen
2003-07-11 – 100% ownership (2003-07-11 – ) 100% voting rights (2003-07-11 – )
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- Legal owners
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Jesper Berg Kristensen
2003-07-11 – 100% ownership (2003-07-11 – ) 100% voting rights (2003-07-11 – )
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- Directors
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Jesper Berg Kristensen
2003-05-28 –
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- Subsidiaries
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Lidenlund Ejendomme ApS 25% ownership (2024-09-23 – 2024-10-29 ) 20% ownership (2024-10-30 – ) 25% voting rights (2024-09-23 – 2024-10-29 ) 20% voting rights (2024-10-30 – )
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Lidenlund Ejendomme ApS 25% ownership (2024-09-23 – 2024-10-29 ) 20% ownership (2024-10-30 – ) 25% voting rights (2024-09-23 – 2024-10-29 ) 20% voting rights (2024-10-30 – )
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Hotel Tante ApS 50% ownership (2022-11-25 – 2024-06-30 ) 33.33% ownership (2024-07-01 – 2025-04-14 ) 25% ownership (2025-04-15 – ) 50% voting rights (2022-11-25 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – 2025-04-14 ) 25% voting rights (2025-04-15 – )
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Hotel Tante ApS 50% ownership (2022-11-25 – 2024-06-30 ) 33.33% ownership (2024-07-01 – 2025-04-14 ) 25% ownership (2025-04-15 – ) 50% voting rights (2022-11-25 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – 2025-04-14 ) 25% voting rights (2025-04-15 – )
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Hotel Tante ApS 50% ownership (2022-11-25 – 2024-06-30 ) 33.33% ownership (2024-07-01 – 2025-04-14 ) 25% ownership (2025-04-15 – ) 50% voting rights (2022-11-25 – 2024-06-30 ) 33.33% voting rights (2024-07-01 – 2025-04-14 ) 25% voting rights (2025-04-15 – )
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Lemvig Isolering ApS 20% ownership (2025-05-14 – ) 20% voting rights (2025-05-14 – )
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 | 92 | 274 | 179 | -22 | 98 | 154 | |
| 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 | 17 | 140 | 35 | -137 | 41 | 93 | |
| Profit loss from ordinary activities before tax | 0 | 1,479 | 3,363 | 3,890 | 2,112 | 4,083 | |
| Other finance expenses | 19 | 68 | 54 | 166 | 61 | 18 | |
| Tax expense | 16 | 19 | 76 | -178 | 120 | 110 | |
| Profit loss | 691 | 1,460 | 3,287 | 4,068 | 1,992 | 3,973 |