TRISCAN A/S
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Active
- Registration 27755968
- A/S
- Established 18 May, 2004
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 18 May, 2004 - Address
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- Registration number
- Registration 27755968
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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John Blom Iversen
2004-05-18 – 28.6% ownership (2024-12-23 – ) 30.33% ownership (2023-12-13 – 2024-12-22 ) 31.02% ownership (2021-11-09 – 2023-12-12 ) 66.67% ownership (2004-05-18 – 2021-11-08 ) 55% voting rights (2024-12-23 – ) 58.34% voting rights (2023-12-13 – 2024-12-22 ) 59.65% voting rights (2021-11-09 – 2023-12-12 ) 66.67% voting rights (2004-05-18 – 2021-11-08 )
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- Legal owners
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HELHAN HOLDING ApS 10% ownership (2018-01-01 – ) 10% voting rights (2018-01-01 – )
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TRISCAN HOLDING A/S 100% ownership (2014-12-08 – 2015-04-08 ) 66.67% ownership (2015-04-09 – 2015-09-14 ) 90% ownership (2018-01-01 – 2021-11-08 ) 100% voting rights (2014-12-08 – 2015-04-08 ) 66.67% voting rights (2015-04-09 – 2015-09-14 ) 90% voting rights (2018-01-01 – 2021-11-08 )
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TRISCAN HOLDING A/S 100% ownership (2014-12-08 – 2015-04-08 ) 66.67% ownership (2015-04-09 – 2015-09-14 ) 90% ownership (2018-01-01 – 2021-11-08 ) 100% voting rights (2014-12-08 – 2015-04-08 ) 66.67% voting rights (2015-04-09 – 2015-09-14 ) 90% voting rights (2018-01-01 – 2021-11-08 )
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MAS "Thewideview" ApS 10% ownership (2015-04-09 – 2015-09-14 ) 10% voting rights (2015-04-09 – 2015-09-14 )
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TRISCAN HOLDING A/S 100% ownership (2014-12-08 – 2015-04-08 ) 66.67% ownership (2015-04-09 – 2015-09-14 ) 90% ownership (2018-01-01 – 2021-11-08 ) 100% voting rights (2014-12-08 – 2015-04-08 ) 66.67% voting rights (2015-04-09 – 2015-09-14 ) 90% voting rights (2018-01-01 – 2021-11-08 )
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- Directors
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Michael Juul Hansen
2017-05-01 – -
John Blom Iversen
2015-09-13 – 2017-05-01 -
Jens Prytz Sørensen
2015-02-01 – 2015-09-13 -
John Blom Iversen
2004-05-18 – 2015-02-01
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- Board members
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Bente Jørgensen
2017-05-22 – -
Michael Juul Hansen
2017-05-22 – -
Leif Børge Larsen
2020-05-13 – -
Hans Eric Nicolass Destrée
2020-05-13 – 2022-06-30 -
Anders Borcher Iversen
2013-05-06 – 2021-05-19 -
Franz-Werner Drees
2014-01-03 – 2019-05-15 -
John Blom Iversen
2015-09-13 – 2017-05-21 -
Jens Prytz Sørensen
2015-02-01 – 2015-09-13 -
John Blom Iversen
2015-01-30 – 2015-09-12 -
Christian Blom Iversen
2013-05-06 – 2015-03-23 -
Bente Jørgensen
2013-05-06 – 2015-01-30 -
Hans Nielsen
2009-05-25 – 2013-05-06 -
Jørgen Hvilsted Nielsen
2004-05-18 – 2009-05-25
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Employees
TRISCAN A/S has 95.00 full time equivalents (FTEs) and 112.00 employees as of 1 May, 2025.
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 | 43,954 | 49,496 | 49,969 | 53,520 | 53,229 | 51,422 | |
| Employee benefits expense | 30,526 | 32,616 | 35,066 | 39,673 | 36,972 | 37,917 | |
| 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 | 11,329 | 14,710 | 12,609 | 11,937 | 14,778 | 11,644 | |
| Profit loss from ordinary activities before tax | 10,867 | 14,388 | 12,148 | 10,848 | 13,484 | 10,526 | |
| Other finance expenses | 691 | 603 | 866 | 1,268 | 1,239 | 1,469 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 2,321 | |
| Profit loss | 8,104 | 10,914 | 9,109 | 8,079 | 10,422 | 8,205 |