BYGTJEK A/S
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Inactive
- Registration 30174127
- A/S
- Established 6 December, 2006
- Dissolved 6 September, 2024
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Inactive
Established 6 December, 2006
Dissolved 6 September, 2024 - Address
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- Registration number
- Registration 30174127
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anders Kjær Jørgensen
2017-09-19 – 2024-09-06 34.32% ownership (2017-09-19 – 2024-09-06 ) 84% voting rights (2017-09-19 – 2024-09-06 ) -
Jan Skovbjerg
2017-09-19 – 2020-03-02 40% ownership (2017-09-19 – 2020-03-02 ) 40% voting rights (2017-09-19 – 2020-03-02 )
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- Legal owners
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JUAL Group A/S 50% ownership (2017-09-19 – 2019-04-04 ) 100% ownership (2023-01-20 – 2024-09-06 ) 50% voting rights (2017-09-19 – 2019-04-04 ) 100% voting rights (2023-01-20 – 2024-09-06 )
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JUAL Holding I ApS 50% ownership (2019-04-04 – 2020-03-01 ) 100% ownership (2020-03-02 – 2023-01-20 ) 50% voting rights (2019-04-04 – 2020-03-01 ) 100% voting rights (2020-03-02 – 2023-01-20 )
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JAN SKOVBJERG HOLDING ApS 33.33% ownership (2017-09-19 – 2020-03-02 ) 50% ownership (2013-02-01 – 2017-09-18 ) 33.33% voting rights (2017-09-19 – 2020-03-02 ) 50% voting rights (2013-02-01 – 2017-09-18 )
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JUAL Holding I ApS 50% ownership (2019-04-04 – 2020-03-01 ) 100% ownership (2020-03-02 – 2023-01-20 ) 50% voting rights (2019-04-04 – 2020-03-01 ) 100% voting rights (2020-03-02 – 2023-01-20 )
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JUAL Group A/S 50% ownership (2017-09-19 – 2019-04-04 ) 100% ownership (2023-01-20 – 2024-09-06 ) 50% voting rights (2017-09-19 – 2019-04-04 ) 100% voting rights (2023-01-20 – 2024-09-06 )
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S A HOLDING MIDDELFART ApS 20% ownership (2013-02-01 – 2017-09-19 ) 20% voting rights (2013-02-01 – 2017-09-19 )
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KMM HOLDING ApS 25% ownership (2012-04-15 – 2017-09-19 ) 25% voting rights (2012-04-15 – 2017-09-19 )
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JAN SKOVBJERG HOLDING ApS 33.33% ownership (2017-09-19 – 2020-03-02 ) 50% ownership (2013-02-01 – 2017-09-18 ) 33.33% voting rights (2017-09-19 – 2020-03-02 ) 50% voting rights (2013-02-01 – 2017-09-18 )
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- Directors
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Ib Floutrup
2024-03-19 – 2024-09-06 -
Thomas Junggreen
2018-01-01 – 2024-03-19 -
Jan Skovbjerg
2014-09-03 – 2018-01-01 -
Carsten Randrup
2014-09-03 – 2015-01-26
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- Board members
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Martin Thomsen
2017-09-19 – 2024-09-06 -
Jesper Quist
2024-03-19 – 2024-09-06 -
Anders Kjær Jørgensen
2017-09-19 – 2024-09-06 -
Ib Floutrup
2017-09-19 – 2024-09-06 -
Jan Skovbjerg
2006-12-06 – 2020-03-02 -
Christian Grøn Elbro Jensen
2006-12-06 – 2019-05-08 -
Jesper Werner Jensen
2012-04-23 – 2017-09-19 -
Sigfred Steen Hansen
2013-06-12 – 2017-09-19 -
Kim Michael Madsen
2012-04-23 – 2017-09-19
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Employees
BYGTJEK A/S has 11.00 full time equivalents (FTEs) and 17.00 employees as of 1 July, 2024.
Financial reports
Revenue
Profit/loss
| '000 | 09-2012 | 09-2013 | 09-2014 | 09-2015 | 09-2016 | 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 | 6,808 | 10,842 | 11,535 | 12,866 | 14,482 | |
| Employee benefits expense | 2,499 | 4,326 | 7,291 | 10,966 | 9,279 | 13,388 | |
| 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 | -696 | 2,046 | 2,689 | -762 | 2,214 | -537 | |
| Profit loss from ordinary activities before tax | -1,060 | 1,394 | 1,759 | -1,877 | 1,061 | -1,121 | |
| Other finance expenses | 442 | 768 | 1,111 | 1,312 | 1,325 | 642 | |
| Tax expense | -264 | 351 | 415 | -439 | 238 | -243 | |
| Profit loss | -796 | 1,043 | 1,344 | -1,438 | 823 | -879 |