KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA

  • Active

  • Registration 30195264
  • A/S
  • Established 10 January, 2007

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 10 January, 2007
Address
Stationspladsen 3
3000 Helsingør
Denmark
Phone: 49218700
Registration number
Registration 30195264

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Bo Bjerregaard
    2023-10-05 – 33.33% ownership (2023-10-05 – ) 33.33% voting rights (2023-10-05 – )
  • Rasmus Rolighed Asmussen
    2023-10-05 – 33.33% ownership (2023-10-05 – ) 33.33% voting rights (2023-10-05 – )
  • Jacob Thomas Ulrikkeholm Klinkby
    2023-10-05 – 33.33% ownership (2023-10-05 – ) 33.33% voting rights (2023-10-05 – )
  • Peter Kallermann
    2007-11-12 – 2022-10-11 28% ownership (2021-11-01 – 2022-10-11 ) 53% ownership (2018-10-05 – 2021-10-31 ) 62% ownership (2007-11-12 – 2018-10-04 ) 28% voting rights (2021-11-01 – 2022-10-11 ) 53% voting rights (2018-10-05 – 2021-10-31 ) 62% voting rights (2007-11-12 – 2018-10-04 )
Legal owners
  • MR ME Holding ApS 25% ownership (2022-10-11 – 2023-10-04 ) 33.33% ownership (2023-10-05 – ) 25% voting rights (2022-10-11 – 2023-10-04 ) 33.33% voting rights (2023-10-05 – )
  • EMCAMA Holding ApS 15% ownership (2018-10-05 – 2019-10-04 ) 25% ownership (2019-10-05 – 2023-10-04 ) 33.33% ownership (2023-10-05 – ) 15% voting rights (2018-10-05 – 2019-10-04 ) 25% voting rights (2019-10-05 – 2023-10-04 ) 33.33% voting rights (2023-10-05 – )
  • JASUK Holding ApS 25% ownership (2021-11-01 – 2023-10-04 ) 33.33% ownership (2023-10-05 – ) 25% voting rights (2021-11-01 – 2023-10-04 ) 33.33% voting rights (2023-10-05 – )
  • ABBEY ROAD HOLDING ApS 50% ownership (2007-11-12 – 2021-10-31 ) 25% ownership (2021-11-01 – 2023-10-05 ) 50% voting rights (2007-11-12 – 2021-10-31 ) 25% voting rights (2021-11-01 – 2023-10-05 )
  • JASUK Holding ApS 25% ownership (2021-11-01 – 2023-10-04 ) 33.33% ownership (2023-10-05 – ) 25% voting rights (2021-11-01 – 2023-10-04 ) 33.33% voting rights (2023-10-05 – )
  • EMCAMA Holding ApS 15% ownership (2018-10-05 – 2019-10-04 ) 25% ownership (2019-10-05 – 2023-10-04 ) 33.33% ownership (2023-10-05 – ) 15% voting rights (2018-10-05 – 2019-10-04 ) 25% voting rights (2019-10-05 – 2023-10-04 ) 33.33% voting rights (2023-10-05 – )
  • MR ME Holding ApS 25% ownership (2022-10-11 – 2023-10-04 ) 33.33% ownership (2023-10-05 – ) 25% voting rights (2022-10-11 – 2023-10-04 ) 33.33% voting rights (2023-10-05 – )
  • Dorte Bjerregård
    2008-11-03 – 2022-10-11 0% ownership (2008-11-03 – 2022-10-11 ) 0% voting rights (2008-11-03 – 2022-10-11 )
  • SIRAJA ApS 15% ownership (2007-12-10 – 2019-10-04 ) 20% ownership (2019-10-05 – 2022-10-11 ) 15% voting rights (2007-12-10 – 2019-10-04 ) 20% voting rights (2019-10-05 – 2022-10-11 )
  • ABBEY ROAD HOLDING ApS 50% ownership (2007-11-12 – 2021-10-31 ) 25% ownership (2021-11-01 – 2023-10-05 ) 50% voting rights (2007-11-12 – 2021-10-31 ) 25% voting rights (2021-11-01 – 2023-10-05 )
  • LOSA ApS 15% ownership (2014-02-25 – 2019-10-05 ) 15% voting rights (2014-02-25 – 2019-10-05 )
  • EMCAMA Holding ApS 15% ownership (2018-10-05 – 2019-10-04 ) 25% ownership (2019-10-05 – 2023-10-04 ) 33.33% ownership (2023-10-05 – ) 15% voting rights (2018-10-05 – 2019-10-04 ) 25% voting rights (2019-10-05 – 2023-10-04 ) 33.33% voting rights (2023-10-05 – )
  • SIRAJA ApS 15% ownership (2007-12-10 – 2019-10-04 ) 20% ownership (2019-10-05 – 2022-10-11 ) 15% voting rights (2007-12-10 – 2019-10-04 ) 20% voting rights (2019-10-05 – 2022-10-11 )
  • Brian Sørup
    2014-06-03 – 2015-03-17 100% ownership (2014-06-03 – 2015-03-17 ) 100% voting rights (2014-06-03 – 2015-03-17 )
Directors
Board members
Subsidiaries

Employees

KALLERMANN REVISION A/S STATSAUTORISERET REVISIONSFIRMA has 22.00 full time equivalents (FTEs) and 23.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 08-2016 08-2017 08-2018
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 11,566 11,544 0 13,028 14,423 14,826
Employee benefits expense -10,059 -10,678 11,230 11,479 12,058 12,363
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 1,029 434 323 1,261 2,082 2,182
Profit loss from ordinary activities before tax 876 441 323 1,158 2,003 2,131
Other finance expenses -155 -164 165 105 81 51
Tax expense -233 -74 23 232 446 470
Profit loss 643 366 301 927 1,557 1,661