WOLFF JUNIOR INVEST A/S
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Active
- Registration 28889089
- A/S
- Established 6 July, 2005
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 6 July, 2005 - Address
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- Registration number
- Registration 28889089
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Tue Wolff Madsen
2005-07-06 – 33.33% ownership (2005-07-06 – ) 33.33% voting rights (2005-07-06 – ) -
Loa Wolff Mikkelsen
2005-07-06 – 33.33% ownership (2005-07-06 – ) 33.33% voting rights (2005-07-06 – ) -
Ann Wolff Bregendahl
2005-07-06 – 33.33% ownership (2005-07-06 – ) 33.33% voting rights (2005-07-06 – )
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- Legal owners
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Loa Wolff Mikkelsen
2017-06-30 – 25% ownership (2005-07-06 – 2017-06-29 ) 33.33% ownership (2017-06-30 – ) 15% voting rights (2005-07-06 – 2017-06-29 ) 33.33% voting rights (2017-06-30 – ) -
Tue Wolff Madsen
2017-06-30 – 25% ownership (2005-07-06 – 2017-06-29 ) 33.33% ownership (2017-06-30 – ) 15% voting rights (2005-07-06 – 2017-06-29 ) 33.33% voting rights (2017-06-30 – ) -
Ann Wolff Bregendahl
2017-06-30 – 25% ownership (2005-07-06 – 2017-06-29 ) 33.33% ownership (2017-06-30 – ) 15% voting rights (2005-07-06 – 2017-06-29 ) 33.33% voting rights (2017-06-30 – ) -
Ove Wolff Madsen
2005-07-06 – 2017-06-30 5% ownership (2005-07-06 – 2017-06-30 ) 50% voting rights (2005-07-06 – 2017-06-30 ) -
Loa Wolff Mikkelsen
2005-07-06 – 2017-06-29 25% ownership (2005-07-06 – 2017-06-29 ) 33.33% ownership (2017-06-30 – ) 15% voting rights (2005-07-06 – 2017-06-29 ) 33.33% voting rights (2017-06-30 – ) -
Tue Wolff Madsen
2005-07-06 – 2017-06-29 25% ownership (2005-07-06 – 2017-06-29 ) 33.33% ownership (2017-06-30 – ) 15% voting rights (2005-07-06 – 2017-06-29 ) 33.33% voting rights (2017-06-30 – ) -
Ann Wolff Bregendahl
2005-07-06 – 2017-06-29 25% ownership (2005-07-06 – 2017-06-29 ) 33.33% ownership (2017-06-30 – ) 15% voting rights (2005-07-06 – 2017-06-29 ) 33.33% voting rights (2017-06-30 – )
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- Directors
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Tue Wolff Madsen
2008-01-29 – -
Ove Wolff Madsen
2005-07-06 – 2008-01-29
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- Board members
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Tue Wolff Madsen
2008-01-29 – -
Loa Wolff Mikkelsen
2005-07-06 – -
Ann Wolff Bregendahl
2024-01-29 – -
Ove Wolff Madsen
2008-01-29 – 2024-01-29 -
Ann Wolff Bregendahl
2005-07-06 – 2024-01-28
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- Subsidiaries
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Obton Impact AKK Selskab P/S 5% ownership (2020-02-17 – 2020-03-21 ) 5% voting rights (2020-02-17 – 2020-03-21 )
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Obton Impact Udbytte Selskab P/S 5% ownership (2020-02-17 – 2020-05-20 ) 5% voting rights (2020-02-17 – 2020-05-20 )
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TUWO DAUGÅRD A/S 100% ownership (2009-10-01 – 2021-01-26 ) 100% voting rights (2009-10-01 – 2021-01-26 )
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Employees
WOLFF JUNIOR INVEST A/S has 2.00 full time equivalents (FTEs) and 5.00 employees as of 1 January, 2017.
Financial reports
Revenue
Profit/loss
| '000 | 09-2012 | 09-2013 | 09-2014 | 09-2015 | 09-2016 | 09-2017 | |
|---|---|---|---|---|---|---|---|
| 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 | 93 | 118 | 122 | 0 | 6 | 257 | |
| Employee benefits expense | 760 | 817 | 805 | 818 | 1,090 | 271 | |
| 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 | -852 | -895 | -934 | 286 | -1,240 | -68 | |
| Profit loss from ordinary activities before tax | 67 | 2,900 | 3,402 | 286 | -4,367 | 1,113 | |
| Other finance expenses | 71 | 67 | 70 | 42 | 15 | 24 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 40 | 2,900 | 3,402 | 286 | -4,367 | 1,113 |