J. NØRGAARD PETERSEN A/S

  • Active

  • Registration 28448112
  • A/S
  • Established 26 December, 1975

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 26 December, 1975
Address
Letland Alle 3
2630 Taastrup
Denmark
Phone: 43550311
Registration number
Registration 28448112

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Nørgaard
    2004-03-22 – 20% ownership (2025-07-02 – ) 60% ownership (2004-03-22 – 2018-09-30 ) 100% ownership (2018-10-01 – 2025-07-01 ) 60% voting rights (2004-03-22 – 2018-09-30 ) 100% voting rights (2018-10-01 – )
  • Malene Kaae Nørgaard
    2025-07-02 – 40% ownership (2025-07-02 – )
  • Mads Kaae Nørgaard
    2025-07-02 – 40% ownership (2025-07-02 – )
  • Frank Nørgaard
    2004-03-22 – 2018-10-01 40% ownership (2004-03-22 – 2018-10-01 ) 40% voting rights (2004-03-22 – 2018-10-01 )
Legal owners
  • JESPER NØRGAARD HOLDING ApS 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 – )
  • Malene Kaae Nørgaard
    2025-07-02 – 2025-07-02 33.33% ownership (2025-07-02 – 2025-07-02 ) 0% voting rights (2025-07-02 – 2025-07-02 )
  • Mads Kaae Nørgaard
    2025-07-02 – 2025-07-02 33.33% ownership (2025-07-02 – 2025-07-02 ) 0% voting rights (2025-07-02 – 2025-07-02 )
  • FRANK NØRGAARD HOLDING ApS 33.33% ownership (2004-03-22 – 2018-10-01 ) 66.67% voting rights (2004-03-22 – 2017-03-28 ) 33.33% voting rights (2017-03-29 – 2018-10-01 )
  • JESPER NØRGAARD HOLDING ApS 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 – )
Directors
Board members
Subsidiaries

Employees

J. NØRGAARD PETERSEN A/S has 130.00 full time equivalents (FTEs) and 116.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 78,515 68,167 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 29,392 16,448 0 0 0
Gross profit loss 0 0 56,240 61,257 63,056
Employee benefits expense 39,771 42,568 46,755 51,775 50,362
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 3,373 3,045 3,273 2,684 3,735
Profit loss from ordinary activities before tax 2,942 3,510 568 1,549 3,316
Other finance expenses 2,072 2,129 2,705 1,135 909
Tax expense 526 595 376 355 637
Profit loss 2,417 2,915 192 1,195 2,679