JESPER SØRENSEN HOLDING, TARM ApS

  • Inactive

  • Registration 29207836
  • APS
  • Established 19 December, 2005
  • Dissolved 9 February, 2021

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 19 December, 2005 Dissolved 9 February, 2021
Address
Sandgårdsvej 19
6880 Tarm
Denmark
Phone: 23282682
Registration number
Registration 29207836

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Sørensen
    2005-12-19 – 2021-02-09 70% ownership (2019-12-20 – 2021-02-09 ) 100% ownership (2005-12-19 – 2019-12-19 ) 70% voting rights (2019-12-20 – 2021-02-09 ) 100% voting rights (2005-12-19 – 2019-12-19 )
Legal owners
  • Jesper Sørensen
    2019-12-20 – 2021-02-09 66.67% ownership (2019-12-20 – 2021-02-09 ) 100% ownership (2005-12-19 – 2019-12-19 ) 66.67% voting rights (2019-12-20 – 2021-02-09 ) 100% voting rights (2005-12-19 – 2019-12-19 )
  • Mads Hedevang Sørensen
    2019-12-20 – 2021-02-09 10% ownership (2019-12-20 – 2021-02-09 ) 10% voting rights (2019-12-20 – 2021-02-09 )
  • Maja Hedevang Sørensen
    2019-12-20 – 2021-02-09 10% ownership (2019-12-20 – 2021-02-09 ) 10% voting rights (2019-12-20 – 2021-02-09 )
  • Maria Hedevang Sørensen
    2019-12-20 – 2021-02-09 10% ownership (2019-12-20 – 2021-02-09 ) 10% voting rights (2019-12-20 – 2021-02-09 )
  • Jesper Sørensen
    2005-12-19 – 2019-12-19 66.67% ownership (2019-12-20 – 2021-02-09 ) 100% ownership (2005-12-19 – 2019-12-19 ) 66.67% voting rights (2019-12-20 – 2021-02-09 ) 100% voting rights (2005-12-19 – 2019-12-19 )
Subsidiaries
  • J3MA ApS 50% ownership (2008-09-26 – 2017-03-28 ) 100% ownership (2017-03-29 – 2021-02-08 ) 50% voting rights (2008-09-26 – 2017-03-28 ) 100% voting rights (2017-03-29 – 2021-02-08 )
  • J3MA ApS 50% ownership (2008-09-26 – 2017-03-28 ) 100% ownership (2017-03-29 – 2021-02-08 ) 50% voting rights (2008-09-26 – 2017-03-28 ) 100% voting rights (2017-03-29 – 2021-02-08 )

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 -50 -34 -16 -12 -15 -11
Employee benefits expense 0 0 0 0 0 0
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 -40 -34 -16 -12 -15 -11
Profit loss from ordinary activities before tax 151 1,165 284 259 133 1,938
Other finance expenses 25 0 50 36 0 5
Tax expense 0 0 0 0 0 0
Profit loss 119 1,058 257 219 95 1,845