LOUIS NIELSEN GRINDSTED ApS
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Active
- Registration 27511929
- APS
- Established 24 May, 2004
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Douglas John David Perkins
2005-06-30 – 26% ownership (2005-06-30 – ) 50% voting rights (2005-06-30 – ) -
Mary Lesley Perkins
2005-06-30 – 26% ownership (2005-06-30 – ) 50% voting rights (2005-06-30 – )
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- Legal owners
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EISIG HOLDING ApS 15% ownership (2011-11-07 – 2017-01-31 ) 20% ownership (2017-02-01 – ) 0% voting rights (2011-11-07 – )
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LOUIS NIELSEN A/S 66.67% ownership (2011-11-01 – 2017-01-31 ) 50% ownership (2017-02-01 – ) 100% voting rights (2011-11-01 – )
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Haubro 2021 ApS 20% ownership (2021-03-01 – ) 0% voting rights (2021-03-01 – )
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ANNELISE SØRENSEN HOLDING ApS 15% ownership (2011-11-08 – 2017-01-31 ) 20% ownership (2017-02-01 – 2021-03-01 ) 0% voting rights (2011-11-08 – 2021-03-01 )
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LOUIS NIELSEN A/S 66.67% ownership (2011-11-01 – 2017-01-31 ) 50% ownership (2017-02-01 – ) 100% voting rights (2011-11-01 – )
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ANNELISE SØRENSEN HOLDING ApS 15% ownership (2011-11-08 – 2017-01-31 ) 20% ownership (2017-02-01 – 2021-03-01 ) 0% voting rights (2011-11-08 – 2021-03-01 )
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EISIG HOLDING ApS 15% ownership (2011-11-07 – 2017-01-31 ) 20% ownership (2017-02-01 – ) 0% voting rights (2011-11-07 – )
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- Directors
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Heinz Mikael Wohlert Eisig
2012-02-24 – -
Janni Haubro Lind
2021-03-01 – -
Annelise Sørensen
2012-02-24 – 2021-03-01 -
Mads Nygaard
2011-03-28 – 2012-02-24 -
John Douglas Perkins
2005-06-30 – 2011-03-28 -
Louis Bjørn Nielsen
2004-05-24 – 2005-06-30
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- Board members
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Juliette Mary Perkins
2005-06-30 – 2008-07-30 -
John Douglas Perkins
2005-06-30 – 2008-07-30 -
Timothy James Moyles
2005-06-30 – 2008-07-30 -
Mary Lesley Perkins
2005-06-30 – 2008-07-30 -
Susanne Ditlev Severinsen
2004-05-24 – 2008-07-30 -
Mads Nygaard
2005-06-30 – 2008-07-30 -
Douglas John David Perkins
2005-06-30 – 2008-07-30 -
Søren Kock
2005-06-30 – 2008-01-01 -
Louis Bjørn Nielsen
2004-05-24 – 2005-06-30 -
Flemming Høgdahl Jensen
2004-05-24 – 2005-06-30
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Employees
LOUIS NIELSEN GRINDSTED ApS has 6.00 full time equivalents (FTEs) and 8.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 02-2013 | 02-2014 | 02-2015 | 02-2016 | 02-2017 | 02-2018 | |
|---|---|---|---|---|---|---|---|
| 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 | 0 | |
| Gross profit loss | 0 | 0 | 2,772 | 0 | 3,493 | 3,212 | |
| Employee benefits expense | -1,644 | -1,610 | 1,809 | 1,808 | 2,059 | 2,216 | |
| 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 | 768 | 993 | 877 | 619 | 1,139 | 690 | |
| Profit loss from ordinary activities before tax | 704 | 925 | 879 | 619 | 1,137 | 687 | |
| Other finance expenses | -64 | -68 | 0 | 2 | 2 | 3 | |
| Tax expense | 0 | 0 | 0 | 0 | 247 | 0 | |
| Profit loss | 528 | 694 | 664 | 475 | 890 | 536 |