AKTIVE ENERGI ANLÆG A/S

  • Active

  • Registration 28098197
  • A/S
  • Established 25 August, 2004

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 25 August, 2004
Address
Industrivej Syd 11
7400 Herning
Denmark
Phone: 70210150
Registration number
Registration 28098197

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Henrik Jørgensen
    2011-08-30 – 57.5% ownership (2011-08-30 – 2020-04-30 ) 61% ownership (2022-12-22 – 2024-02-20 ) 63% ownership (2024-02-21 – ) 64.77% ownership (2021-12-22 – 2022-02-23 ) 65.99% ownership (2022-04-08 – 2022-12-21 ) 67.5% ownership (2020-05-01 – 2020-09-29 ) 67.99% ownership (2022-02-24 – 2022-04-07 ) 74.02% ownership (2020-09-30 – 2021-12-21 ) 57.5% voting rights (2011-08-30 – 2020-04-30 ) 61% voting rights (2022-12-22 – 2024-02-20 ) 63% voting rights (2024-02-21 – ) 64.77% voting rights (2021-12-22 – 2022-02-23 ) 65.99% voting rights (2022-04-08 – 2022-12-21 ) 67.5% voting rights (2020-05-01 – 2020-09-29 ) 67.99% voting rights (2022-02-24 – 2022-04-07 ) 74.02% voting rights (2020-09-30 – 2021-12-21 )
Legal owners
  • AN HOLDING HERNING ApS 10% ownership (2013-02-14 – ) 10% voting rights (2013-02-14 – )
  • CM ADVISE ApS 5% ownership (2021-12-15 – 2022-12-21 ) 15% ownership (2022-12-22 – ) 5% voting rights (2021-12-15 – 2022-12-21 ) 15% voting rights (2022-12-22 – )
  • FMS Holding Herning ApS 10% ownership (2021-12-15 – ) 10% voting rights (2021-12-15 – )
  • AKTIVE ENERGI ANLÆG A/S 5% ownership (2018-03-26 – 2022-12-22 ) 5% voting rights (2018-03-26 – 2022-12-22 )
  • CM ADVISE ApS 5% ownership (2021-12-15 – 2022-12-21 ) 15% ownership (2022-12-22 – ) 5% voting rights (2021-12-15 – 2022-12-21 ) 15% voting rights (2022-12-22 – )
  • KJ HOLDING HERNING ApS 50% ownership (2011-08-30 – 2022-02-23 ) 66.67% ownership (2022-02-24 – 2022-04-07 ) 50% voting rights (2011-08-30 – 2022-02-23 ) 66.67% voting rights (2022-02-24 – 2022-04-07 )
  • Uffe Lyng Lauesen
    2014-02-20 – 2022-02-24 5% ownership (2014-02-20 – 2022-02-24 ) 5% voting rights (2014-02-20 – 2022-02-24 )
  • KJ HOLDING HERNING ApS 50% ownership (2011-08-30 – 2022-02-23 ) 66.67% ownership (2022-02-24 – 2022-04-07 ) 50% voting rights (2011-08-30 – 2022-02-23 ) 66.67% voting rights (2022-02-24 – 2022-04-07 )
  • JBP Holding Fredericia ApS 5% ownership (2016-09-26 – 2017-01-09 ) 10% ownership (2017-01-10 – 2020-05-01 ) 5% voting rights (2016-09-26 – 2017-01-09 ) 10% voting rights (2017-01-10 – 2020-05-01 )
  • KS HOLDING SILKEBORG ApS 10% ownership (2014-02-18 – 2018-03-26 ) 10% voting rights (2014-02-18 – 2018-03-26 )
  • JBP Holding Fredericia ApS 5% ownership (2016-09-26 – 2017-01-09 ) 10% ownership (2017-01-10 – 2020-05-01 ) 5% voting rights (2016-09-26 – 2017-01-09 ) 10% voting rights (2017-01-10 – 2020-05-01 )
Directors
Board members
Subsidiaries

Employees

AKTIVE ENERGI ANLÆG A/S has 62.00 full time equivalents (FTEs) and 64.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 18,665 10,534 11,358 15,262 17,890 19,084 10,368
Employee benefits expense 13,039 11,684 10,466 12,164 12,802 14,301 15,018
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 4,977 -1,806 254 2,710 4,701 4,545 -4,796
Profit loss from ordinary activities before tax 0 -1,781 1,072 1,833 4,649 4,045 -7,097
Other finance expenses 34 208 139 1,462 85 66 117
Tax expense 1,375 -529 252 349 0 0 0
Profit loss 4,092 -1,252 820 1,484 3,611 3,043 -6,033