BAGGESEN HOLDING ApS
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Active
- Registration 27727565
- APS
- Established 5 May, 2004
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 5 May, 2004 - Address
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- Registration number
- Registration 27727565
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Tina Baggesen
2022-04-08 – 100% ownership (2022-04-08 – ) 100% voting rights (2022-04-08 – ) -
Orla Cronberg Baggesen
2011-11-16 – 2022-04-08 71.67% ownership (2011-11-16 – 2021-08-29 ) 100% ownership (2021-08-30 – 2022-04-08 ) 71.67% voting rights (2011-11-16 – 2021-08-29 ) 100% voting rights (2021-08-30 – 2022-04-08 ) -
Tina Baggesen
2011-11-16 – 2021-08-30 28.33% ownership (2011-11-16 – 2021-08-30 ) 28.33% voting rights (2011-11-16 – 2021-08-30 )
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- Legal owners
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BAGGESEN HOLDING ApS 25% ownership (2021-08-30 – ) 25% voting rights (2021-08-30 – )
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OCB Holding III ApS 66.67% ownership (2023-12-12 – ) 66.67% voting rights (2023-12-12 – )
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OCB HOLDING II ApS 66.67% ownership (2011-11-16 – 2023-12-12 ) 66.67% voting rights (2011-11-16 – 2023-12-12 )
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TIBA HOLDING ApS 25% ownership (2011-11-16 – 2021-08-30 ) 25% voting rights (2011-11-16 – 2021-08-30 )
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- Directors
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Tina Baggesen
2021-05-07 – -
Orla Cronberg Baggesen
2004-05-05 – 2021-05-07
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- Subsidiaries
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SKIBHUSVEJ 53 - ODENSE C A/S 10% ownership (2013-04-09 – 2024-12-18 ) 10% voting rights (2013-04-09 – 2024-12-18 )
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BAGGESEN HOLDING ApS 25% ownership (2021-08-30 – ) 25% voting rights (2021-08-30 – )
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AMSTRUP & BAGGESEN ENTREPRISE A/S 33.33% ownership (2006-12-15 – ) 33.33% voting rights (2006-12-15 – )
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Employees
BAGGESEN HOLDING ApS has 0.44 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 06-2012 | 06-2013 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 142 | 139 | 79 | 35 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 547 | 217 | 352 | 167 | 170 | 123 | 207 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 60 | 60 | 60 | 119 | 15 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -498 | -174 | -369 | 1,313 | -197 | -134 | -220 | |
| Profit loss from ordinary activities before tax | 2,482 | 4,461 | 3,994 | 5,617 | 2,444 | 4,329 | 4,560 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 2,441 | 4,311 | 3,488 | 4,774 | 2,487 | 3,806 | 4,233 |