STUDIO 1-2 A/S
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Inactive
- Registration 29632731
- A/S
- Established 29 June, 2006
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bo Jensen
2006-06-29 – 50% ownership (2006-06-29 – ) 50% voting rights (2006-06-29 – ) -
Jan Højsgaard
2018-05-01 – 2023-02-27 50% ownership (2018-05-01 – 2023-02-27 ) 50% voting rights (2018-05-01 – 2023-02-27 )
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- Legal owners
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BB HERNING ApS 66.67% ownership (2006-06-29 – 2017-06-29 ) 50% ownership (2017-06-30 – 2023-02-26 ) 100% ownership (2023-02-27 – ) 66.67% voting rights (2006-06-29 – 2017-06-29 ) 50% voting rights (2017-06-30 – 2023-02-26 ) 100% voting rights (2023-02-27 – )
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HØJSGAARD ApS 50% ownership (2018-05-01 – 2023-02-27 ) 50% voting rights (2018-05-01 – 2023-02-27 )
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BB HERNING ApS 66.67% ownership (2006-06-29 – 2017-06-29 ) 50% ownership (2017-06-30 – 2023-02-26 ) 100% ownership (2023-02-27 – ) 66.67% voting rights (2006-06-29 – 2017-06-29 ) 50% voting rights (2017-06-30 – 2023-02-26 ) 100% voting rights (2023-02-27 – )
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WINKLER INVEST ApS 25% ownership (2013-07-01 – 2017-06-30 ) 25% voting rights (2013-07-01 – 2017-06-30 )
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BB HERNING ApS 66.67% ownership (2006-06-29 – 2017-06-29 ) 50% ownership (2017-06-30 – 2023-02-26 ) 100% ownership (2023-02-27 – ) 66.67% voting rights (2006-06-29 – 2017-06-29 ) 50% voting rights (2017-06-30 – 2023-02-26 ) 100% voting rights (2023-02-27 – )
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- Directors
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Jan Højsgaard
2017-09-01 – 2023-03-17 -
Bo Jensen
2006-06-29 – 2017-09-01 -
Frank Høyer Rasmussen
2006-06-29 – 2007-03-09
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- Board members
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Bo Jensen
2017-09-01 – 2023-03-17 -
Jan Højsgaard
2017-09-01 – 2023-03-17 -
Rasmus Lykke Jensen
2012-03-14 – 2023-03-17 -
Bent Kristian Winkler-Kristensen
2013-08-12 – 2017-09-01 -
Bo Jensen
2006-06-29 – 2017-08-31 -
Birthe Lykke Sørensen
2012-03-14 – 2013-08-12 -
Gunnar Merrild Jensen
2008-08-12 – 2012-03-14 -
Jan Højsgaard
2009-03-30 – 2012-03-14 -
Thomas Rosenstand Schacht
2008-08-12 – 2009-03-30 -
John Henriksen
2006-06-29 – 2009-03-30
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Employees
STUDIO 1-2 A/S has 14.00 full time equivalents (FTEs) and 15.00 employees as of 1 February, 2023.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | |
| Gross profit loss | 6,996 | 6,670 | 6,917 | 0 | |
| Employee benefits expense | -6,009 | -6,225 | -6,586 | 6,131 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 229 | 145 | -277 | -352 | |
| Profit loss from ordinary activities before tax | 228 | 49 | -270 | -352 | |
| Other finance expenses | -22 | -40 | -35 | 35 | |
| Tax expense | -64 | 0 | 0 | 0 | |
| Profit loss | 164 | 48 | -225 | -254 |