JESPER NØRGAARD HOLDING ApS

  • Active

  • Registration 27360270
  • APS
  • Established 19 September, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 September, 2003
Address
Strandbovej 4
2670 Greve
Denmark
Phone: 20139311
Registration number
Registration 27360270

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Nørgaard
    2003-09-19 – 20% ownership (2025-07-02 – ) 100% ownership (2003-09-19 – 2025-07-01 ) 100% voting rights (2003-09-19 – )
  • Malene Kaae Nørgaard
    2025-07-02 – 40% ownership (2025-07-02 – )
  • Mads Kaae Nørgaard
    2025-07-02 – 40% ownership (2025-07-02 – )
Legal owners
  • Jesper Nørgaard
    2025-07-02 – 20% ownership (2025-07-02 – ) 100% ownership (2003-09-19 – 2025-07-01 ) 100% voting rights (2003-09-19 – )
  • Malene Kaae Nørgaard
    2025-07-02 – 33.33% ownership (2025-07-02 – ) 0% voting rights (2025-07-02 – )
  • Mads Kaae Nørgaard
    2025-07-02 – 33.33% ownership (2025-07-02 – ) 0% voting rights (2025-07-02 – )
  • Jesper Nørgaard
    2003-09-19 – 2025-07-01 20% ownership (2025-07-02 – ) 100% ownership (2003-09-19 – 2025-07-01 ) 100% voting rights (2003-09-19 – )
Directors
Subsidiaries
  • J. NØRGAARD PETERSEN A/S 50% ownership (2004-03-22 – 2018-09-30 ) 100% ownership (2018-10-01 – ) 15% voting rights (2004-03-22 – 2017-03-28 ) 50% voting rights (2017-03-29 – 2018-09-30 ) 100% voting rights (2018-10-01 – )
  • J. NØRGAARD PETERSEN A/S 50% ownership (2004-03-22 – 2018-09-30 ) 100% ownership (2018-10-01 – ) 15% voting rights (2004-03-22 – 2017-03-28 ) 50% voting rights (2017-03-29 – 2018-09-30 ) 100% voting rights (2018-10-01 – )

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 3 3 3 0 0 0
Gross profit loss 0 0 0 -3 -3 -8
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 -3 -3 -3 0 0 -8
Profit loss from ordinary activities before tax 0 1,327 1,644 9 648 1,582
Other finance expenses 17 17 18 19 20 18
Tax expense 0 0 0 0 0 -6
Profit loss 1,271 1,327 1,644 9 648 1,587