Make A/S

  • Active

  • Registration 30503112
  • A/S
  • Established 18 April, 2007

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 18 April, 2007
Address
Vester Farimagsgade 41, 4.
1606 København V
Denmark
Phone: 35253580
Registration number
Registration 30503112

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristoffer Gudbrand Johansen
    2007-04-18 – 30% ownership (2023-10-19 – ) 50% ownership (2007-04-18 – 2023-10-18 ) 30% voting rights (2023-10-19 – ) 50% voting rights (2007-04-18 – 2023-10-18 )
  • Morten Bjerre Brudholm
    2007-04-18 – 30% ownership (2023-10-19 – ) 50% ownership (2007-04-18 – 2023-10-18 ) 30% voting rights (2023-10-19 – ) 50% voting rights (2007-04-18 – 2023-10-18 )
Legal owners
  • Kryds Holding ApS 20% ownership (2023-10-19 – 2023-11-01 ) 20% voting rights (2023-10-19 – 2023-11-01 )
  • Holm Henriksen Holding ApS 20% ownership (2023-10-19 – 2023-11-01 ) 20% voting rights (2023-10-19 – 2023-11-01 )
  • Make Mother ApS 100% ownership (2007-04-18 – 2023-10-18 ) 50% ownership (2023-10-19 – 2023-10-31 ) 100% voting rights (2007-04-18 – 2023-10-18 ) 50% voting rights (2023-10-19 – 2023-10-31 )
  • Make Mother ApS 100% ownership (2007-04-18 – 2023-10-18 ) 50% ownership (2023-10-19 – 2023-10-31 ) 100% voting rights (2007-04-18 – 2023-10-18 ) 50% voting rights (2023-10-19 – 2023-10-31 )
  • DANIEL FLÖSSER HOLDING ApS 15% ownership (2020-09-22 – 2021-03-01 ) 15% voting rights (2020-09-22 – 2021-03-01 )
Directors
Board members
Subsidiaries
  • Nordic Smartlight ApS 10% ownership (2019-06-20 – 2025-06-30 ) 10% voting rights (2019-06-20 – 2025-06-30 )

Employees

Make A/S has 22.00 full time equivalents (FTEs) and 25.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 0 0 0 7,534 7,947 10,321
Employee benefits expense 0 0 0 5,661 6,278 6,788 8,019
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 493 1,205 1,088 2,220
Profit loss from ordinary activities before tax 0 0 0 493 1,119 1,143 2,178
Other finance expenses 0 0 0 113 122 91 94
Tax expense 0 0 0 125 252 262 483
Profit loss 0 0 0 368 866 881 1,695