Aktieselskabet af 04.04.2006
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Active
- Registration 29515727
- A/S
- Established 4 April, 2006
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anders Christoffer Lundgren Søvsø
2011-05-01 – 2022-01-31 25% ownership (2011-05-01 – 2022-01-31 ) 25% voting rights (2011-05-01 – 2022-01-31 ) -
Charlotte Juhl Søegaard
2011-05-01 – 2022-01-31 25% ownership (2011-05-01 – 2022-01-31 ) 25% voting rights (2011-05-01 – 2022-01-31 ) -
Henriette Baggesgård
2011-05-01 – 2022-01-31 25% ownership (2011-05-01 – 2022-01-31 ) 25% voting rights (2011-05-01 – 2022-01-31 ) -
Marianne Birgitte Hvilshøj
2011-05-01 – 2022-01-31 25% ownership (2011-05-01 – 2022-01-31 ) 25% voting rights (2011-05-01 – 2022-01-31 )
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- Legal owners
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Norconsult Danmark A/S 100% ownership (2022-01-31 – ) 100% voting rights (2022-01-31 – )
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C. LUNDGREN ApS 25% ownership (2011-05-01 – 2022-01-31 ) 25% voting rights (2011-05-01 – 2022-01-31 )
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MBKH HOLDING ApS 25% ownership (2011-05-01 – 2022-01-31 ) 25% voting rights (2011-05-01 – 2022-01-31 )
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JUHL SØEGAARD HOLDING ApS 25% ownership (2011-05-01 – 2022-01-31 ) 25% voting rights (2011-05-01 – 2022-01-31 )
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BAGGESGÅRD HOLDING ApS 25% ownership (2011-05-01 – 2022-01-31 ) 25% voting rights (2011-05-01 – 2022-01-31 )
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- Directors
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Jess Kofoed Sørensen
2025-03-31 – -
Anders Christoffer Lundgren Søvsø
2011-05-01 – 2025-03-31 -
Peter Claudi Rasmussen
2006-04-04 – 2011-05-01
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- Board members
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Andreas Emil Nielsen
2025-03-31 – -
Zlatan Behmen
2025-03-31 – -
Jess Kofoed Sørensen
2025-03-31 – -
Thomas Bolding Rasmussen
2022-02-01 – 2025-03-31 -
Jacob Ilsøe
2022-02-01 – 2025-03-31 -
Zlatan Behmen
2022-02-01 – 2025-03-30 -
Anders Christoffer Lundgren Søvsø
2011-05-01 – 2022-02-01 -
Charlotte Juhl Søegaard
2015-09-22 – 2022-02-01 -
Henriette Baggesgård
2011-05-01 – 2022-02-01 -
Marianne Birgitte Hvilshøj
2011-05-01 – 2022-02-01 -
Peter Claudi Rasmussen
2011-05-01 – 2015-09-22 -
Charlotte Juhl Søegaard
2011-05-01 – 2015-09-21 -
Inga Marie Rasmussen
2006-04-04 – 2011-05-01 -
Casper Claudi Rasmussen
2006-04-04 – 2011-05-01
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- Subsidiaries
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Norconsult Jord Teknik A/S 100% ownership (2015-12-14 – ) 100% voting rights (2015-12-14 – )
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Employees
Aktieselskabet af 04.04.2006 has 29.00 full time equivalents (FTEs) and 31.00 employees as of 1 December, 2022.
Financial reports
Revenue
Profit/loss
| '000 | 04-2012 | 04-2013 | 04-2014 | 04-2015 | 04-2016 | 04-2017 | 04-2018 | |
|---|---|---|---|---|---|---|---|---|
| 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 | 10,591 | 11,623 | 12,020 | 0 | 15,735 | 17,309 | 17,555 | |
| Employee benefits expense | -9,015 | 8,727 | 8,897 | 10,566 | 10,326 | 11,420 | 12,560 | |
| 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 | 0 | 2,849 | 3,057 | 5,730 | 5,390 | 5,870 | 4,976 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 3,075 | 5,730 | 5,421 | 5,983 | 5,034 | |
| Other finance expenses | 0 | 8 | 21 | 27 | 35 | 21 | 20 | |
| Tax expense | -321 | 718 | 762 | 1,359 | 1,220 | 1,317 | 1,109 | |
| Profit loss | 1,141 | 2,136 | 2,313 | 4,371 | 4,201 | 4,666 | 3,925 |