A1 CONSULT A/S

Legal form: Aktieselskab (A/S)
Status: Active
Established 6 April, 2007
Address: Stieg Larssons Alle 11
8920 Randers NV
Denmark

[email protected]

Phone: 86418410
Registration number: Registration 30495918

Past relations

Ultimate beneficial owners (UBOs): Ulrik Max Jørgensen
2007-04-06 – 48.32% ownership (2023-02-15 – ) 60% ownership (2022-11-09 – 2023-02-14 ) 100% ownership (2007-04-06 – 2022-11-08 ) 80% voting rights (2023-02-15 – ) 100% voting rights (2007-04-06 – 2023-02-14 )
Legal owners: A1 Development I ApS 100% ownership (2022-10-26 – 2023-02-14 ) 50% ownership (2023-02-15 – ) 100% voting rights (2022-10-26 – 2023-02-14 ) 50% voting rights (2023-02-15 – )

A1 Fælles Holding ApS 33.33% ownership (2023-02-15 – ) 33.33% voting rights (2023-02-15 – )

A1 Development I ApS 100% ownership (2022-10-26 – 2023-02-14 ) 50% ownership (2023-02-15 – ) 100% voting rights (2022-10-26 – 2023-02-14 ) 50% voting rights (2023-02-15 – )

A1 DEVELOPMENT ApS 100% ownership (2010-06-30 – 2022-10-26 ) 100% voting rights (2010-06-30 – 2022-10-26 )
Directors: Ulrik Max Jørgensen
2007-04-06 –

Tue Hald
2008-12-16 – 2010-07-11
Board members: Ulrik Max Jørgensen
2012-05-25 –

Henrik Therkildsen
2024-12-18 –

Sally Krogh Bøye
2021-03-17 – 2024-12-18

Henrik Therkildsen
2024-07-01 – 2024-12-17

Sune Nabe Frederiksen
2024-04-17 – 2024-07-01

Lars Bilde
2021-03-17 – 2024-04-17

Tue Hald
2012-05-25 – 2021-03-17

Henrik Miller
2012-05-25 – 2021-03-17

A1 CONSULT A/S has 19.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	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	3,658	5,374	7,502	0	6,373	6,016
Employee benefits expense	1,923	3,222	4,360	4,332	4,450	4,026
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	1,716	2,118	3,114	3,253	1,897	1,909
Profit loss from ordinary activities before tax	1,765	2,166	3,122	3,253	1,893	1,908
Other finance expenses	0	0	0	2	4	1
Tax expense	0	0	0	0	0	0
Profit loss	1,320	1,624	2,387	2,485	1,471	1,487