DANSK SKILTE CENTER A/S

  • Active

  • Registration 29209464
  • A/S
  • Established 19 December, 2005

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 19 December, 2005
Address
Landbrugsvej 20
5260 Odense S
Denmark
Phone: 65926565
Registration number
Registration 29209464

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Horsted Pedersen
    2005-12-19 – 35% ownership (2022-04-01 – 2024-03-06 ) 40% ownership (2024-03-07 – ) 50% ownership (2005-12-19 – 2022-03-31 ) 35% voting rights (2022-04-01 – 2024-03-06 ) 40% voting rights (2024-03-07 – ) 50% voting rights (2005-12-19 – 2022-03-31 )
  • Carsten Margaard
    2005-12-19 – 2024-03-07 35% ownership (2022-04-01 – 2024-03-07 ) 50% ownership (2005-12-19 – 2022-03-31 ) 35% voting rights (2022-04-01 – 2024-03-07 ) 50% voting rights (2005-12-19 – 2022-03-31 )
  • Ingrid Sakura Flindt
    2024-03-07 – 2024-03-07 20% ownership (2024-03-07 – 2024-03-07 ) 20% voting rights (2024-03-07 – 2024-03-07 )
  • Kasper Søholm Iversen
    2024-03-07 – 2024-03-07 20% ownership (2024-03-07 – 2024-03-07 ) 20% voting rights (2024-03-07 – 2024-03-07 )
  • Dan Gilberg
    2024-03-07 – 2024-03-07 20% ownership (2024-03-07 – 2024-03-07 ) 20% voting rights (2024-03-07 – 2024-03-07 )
Legal owners
  • LiKaNo Holding ApS 10% ownership (2022-04-01 – 2024-03-06 ) 20% ownership (2024-03-07 – ) 10% voting rights (2022-04-01 – 2024-03-06 ) 20% voting rights (2024-03-07 – )
  • JHP ODENSE HOLDING ApS 33.33% ownership (2024-01-25 – ) 33.33% voting rights (2024-01-25 – )
  • BITC Holding ApS 10% ownership (2022-04-01 – 2024-03-06 ) 20% ownership (2024-03-07 – ) 10% voting rights (2022-04-01 – 2024-03-06 ) 20% voting rights (2024-03-07 – )
  • HEKT Holding ApS 10% ownership (2022-04-01 – 2024-03-06 ) 20% ownership (2024-03-07 – ) 10% voting rights (2022-04-01 – 2024-03-06 ) 20% voting rights (2024-03-07 – )
  • CM ODENSE HOLDING ApS 33.33% ownership (2024-01-25 – 2024-03-07 ) 33.33% voting rights (2024-01-25 – 2024-03-07 )
  • Ingrid Sakura Flindt
    2024-03-07 – 2024-03-07 20% ownership (2024-03-07 – 2024-03-07 ) 20% voting rights (2024-03-07 – 2024-03-07 )
  • Kasper Søholm Iversen
    2024-03-07 – 2024-03-07 20% ownership (2024-03-07 – 2024-03-07 ) 20% voting rights (2024-03-07 – 2024-03-07 )
  • Dan Gilberg
    2024-03-07 – 2024-03-07 20% ownership (2024-03-07 – 2024-03-07 ) 20% voting rights (2024-03-07 – 2024-03-07 )
  • BITC Holding ApS 10% ownership (2022-04-01 – 2024-03-06 ) 20% ownership (2024-03-07 – ) 10% voting rights (2022-04-01 – 2024-03-06 ) 20% voting rights (2024-03-07 – )
  • LiKaNo Holding ApS 10% ownership (2022-04-01 – 2024-03-06 ) 20% ownership (2024-03-07 – ) 10% voting rights (2022-04-01 – 2024-03-06 ) 20% voting rights (2024-03-07 – )
  • HEKT Holding ApS 10% ownership (2022-04-01 – 2024-03-06 ) 20% ownership (2024-03-07 – ) 10% voting rights (2022-04-01 – 2024-03-06 ) 20% voting rights (2024-03-07 – )
  • JHPCM HOLDING ApS 100% ownership (2007-12-14 – 2022-03-31 ) 66.67% ownership (2022-04-01 – 2024-01-25 ) 100% voting rights (2007-12-14 – 2022-03-31 ) 66.67% voting rights (2022-04-01 – 2024-01-25 )
  • JHPCM HOLDING ApS 100% ownership (2007-12-14 – 2022-03-31 ) 66.67% ownership (2022-04-01 – 2024-01-25 ) 100% voting rights (2007-12-14 – 2022-03-31 ) 66.67% voting rights (2022-04-01 – 2024-01-25 )
Directors
Board members

Employees

DANSK SKILTE CENTER A/S has 26.00 full time equivalents (FTEs) and 28.00 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 0 10,752 0 9,381 10,808 12,380
Employee benefits expense 0 8,505 7,769 7,033 8,441 9,189
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 0 1,649 329 1,751 1,685 2,563
Profit loss from ordinary activities before tax 0 1,625 329 1,738 1,633 2,517
Other finance expenses 0 88 104 77 106 109
Tax expense 0 457 88 419 373 567
Profit loss 0 1,168 241 1,319 1,260 1,950