SCHOU ABSOLUTE A/S

  • Active

  • Registration 30069579
  • A/S
  • Established 15 November, 2006

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 15 November, 2006
Address
Tågerupvej 32
6560 Sommersted
Denmark
Phone: 70301555
Registration number
Registration 30069579

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Valdemar Lauritzen Schou
    2019-09-01 – 2.5% ownership (2025-06-29 – ) 12.72% ownership (2024-12-20 – 2025-06-28 ) 35.7% ownership (2021-12-27 – 2024-12-19 ) 51% ownership (2019-09-01 – 2021-12-26 ) 50.9% voting rights (2024-12-20 – ) 51% voting rights (2019-09-01 – 2024-12-19 )
  • Andreas Henneberg Lauritzen West Schou
    2016-01-01 – 2019-09-01 24.5% ownership (2019-09-01 – 2019-09-01 ) 29.6% ownership (2021-12-27 – 2024-12-19 ) 37.27% ownership (2024-12-20 – 2025-06-28 ) 44.4% ownership (2016-01-01 – 2019-08-31 ) 47.5% ownership (2025-06-29 – ) 24.5% voting rights (2019-09-01 – 2019-09-01 ) 24.54% voting rights (2024-12-20 – ) 44.4% voting rights (2016-01-01 – 2019-08-31 )
  • Jens Christian Henneberg Lauritzen Schou
    2016-01-01 – 2019-09-01 24.5% ownership (2019-09-01 – 2019-09-01 ) 29.6% ownership (2021-12-27 – 2024-12-19 ) 37.27% ownership (2024-12-20 – 2025-06-28 ) 44.4% ownership (2016-01-01 – 2019-08-31 ) 47.5% ownership (2025-06-29 – ) 24.5% voting rights (2019-09-01 – 2019-09-01 ) 24.54% voting rights (2024-12-20 – ) 44.4% voting rights (2016-01-01 – 2019-08-31 )
Legal owners
  • JØRGEN SCHOU HOLDING A/S 5% ownership (2013-03-16 – 2015-12-31 ) 10% ownership (2016-01-01 – 2019-08-31 ) 50% ownership (2019-09-01 – 2025-06-28 ) 5% voting rights (2013-03-16 – 2015-12-31 ) 10% voting rights (2016-01-01 – 2019-08-31 ) 50% voting rights (2019-09-01 – )
  • Jørgen Valdemar Lauritzen Schou
    2019-09-01 – 2019-09-01 50% ownership (2019-09-01 – 2019-09-01 ) 50% voting rights (2019-09-01 – 2019-09-01 )
  • ANDREAS SCHOU HOLDING ApS 20% ownership (2013-03-16 – 2015-12-31 ) 33.33% ownership (2016-01-01 – 2019-08-31 ) 20% voting rights (2013-03-16 – 2015-12-31 ) 33.33% voting rights (2016-01-01 – 2019-08-31 )
  • CHRISTIAN SCHOU HOLDING ApS 20% ownership (2013-03-16 – 2015-12-31 ) 33.33% ownership (2016-01-01 – 2019-08-31 ) 20% voting rights (2013-03-16 – 2015-12-31 ) 33.33% voting rights (2016-01-01 – 2019-08-31 )
  • JØRGEN SCHOU HOLDING A/S 5% ownership (2013-03-16 – 2015-12-31 ) 10% ownership (2016-01-01 – 2019-08-31 ) 50% ownership (2019-09-01 – 2025-06-28 ) 5% voting rights (2013-03-16 – 2015-12-31 ) 10% voting rights (2016-01-01 – 2019-08-31 ) 50% voting rights (2019-09-01 – )
  • JØRGEN SCHOU HOLDING A/S 5% ownership (2013-03-16 – 2015-12-31 ) 10% ownership (2016-01-01 – 2019-08-31 ) 50% ownership (2019-09-01 – 2025-06-28 ) 5% voting rights (2013-03-16 – 2015-12-31 ) 10% voting rights (2016-01-01 – 2019-08-31 ) 50% voting rights (2019-09-01 – )
  • SCHOU FAMILY INVEST A/S 50% ownership (2013-03-16 – 2015-12-31 ) 50% voting rights (2013-03-16 – 2015-12-31 )
  • CHRISTIAN SCHOU HOLDING ApS 20% ownership (2013-03-16 – 2015-12-31 ) 33.33% ownership (2016-01-01 – 2019-08-31 ) 20% voting rights (2013-03-16 – 2015-12-31 ) 33.33% voting rights (2016-01-01 – 2019-08-31 )
  • ANDREAS SCHOU HOLDING ApS 20% ownership (2013-03-16 – 2015-12-31 ) 33.33% ownership (2016-01-01 – 2019-08-31 ) 20% voting rights (2013-03-16 – 2015-12-31 ) 33.33% voting rights (2016-01-01 – 2019-08-31 )
Directors
Board members
Subsidiaries

Employees

SCHOU ABSOLUTE A/S has 24.00 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 7,291 0 0 0 0 0
Raw materials and consumables used 4,705 0 0 0 0 0
Other external expenses 5,775 0 0 0 0 0
Gross profit loss 0 690 620 3,882 1,780 1,753
Employee benefits expense 3,299 2,518 3,048 2,755 1,542 1,620
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 -8,200 -2,890 -3,354 312 -448 -406
Profit loss from ordinary activities before tax 0 -2,639 -2,344 3,888 318 248
Other finance expenses 23 56 229 19 46 57
Tax expense -2,045 -933 -539 5,697 -43 -173
Profit loss -3,882 -1,707 -1,805 -1,808 360 421