Nine A/S

  • Active

  • Registration 30714024
  • A/S
  • Established 10 July, 2007

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 10 July, 2007
Address
Kongens Nytorv 18
1050 København K
Denmark
Registration number
Registration 30714024

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Hoffmann
    2008-09-01 – 2020-09-02 24% ownership (2008-09-01 – 2017-12-19 ) 33.98% ownership (2018-02-27 – 2020-09-02 ) 36.23% ownership (2017-12-20 – 2018-02-26 ) 24% voting rights (2008-09-01 – 2017-12-19 ) 33.98% voting rights (2018-02-27 – 2020-09-02 ) 36.23% voting rights (2017-12-20 – 2018-02-26 )
  • Jacob Strange
    2008-09-01 – 2020-09-02 24% ownership (2008-09-01 – 2017-12-19 ) 33.98% ownership (2018-02-27 – 2020-09-02 ) 36.23% ownership (2017-12-20 – 2018-02-26 ) 24% voting rights (2008-09-01 – 2017-12-19 ) 33.98% voting rights (2018-02-27 – 2020-09-02 ) 36.23% voting rights (2017-12-20 – 2018-02-26 )
  • Jesper Steen Møller
    2008-09-01 – 2017-12-20 7% ownership (2008-09-01 – 2017-12-20 ) 7% voting rights (2008-09-01 – 2017-12-20 )
  • Finn Peder Ramsgaard Hove
    2008-09-01 – 2017-12-20 24% ownership (2008-09-01 – 2017-12-20 ) 24% voting rights (2008-09-01 – 2017-12-20 )
  • Nikolaj Sakham Jørgensen
    2008-09-01 – 2017-12-20 7% ownership (2008-09-01 – 2017-12-20 ) 7% voting rights (2008-09-01 – 2017-12-20 )
  • Michael Foldbjerg
    2008-09-01 – 2017-12-20 7% ownership (2008-09-01 – 2017-12-20 ) 7% voting rights (2008-09-01 – 2017-12-20 )
  • Søren Hartvig
    2008-09-01 – 2017-12-20 7% ownership (2008-09-01 – 2017-12-20 ) 7% voting rights (2008-09-01 – 2017-12-20 )
Legal owners
  • JACOB STRANGE HOLDING ApS 20% ownership (2008-09-01 – 2017-12-20 ) 5% ownership (2023-08-31 – ) 20% voting rights (2008-09-01 – 2017-12-20 ) 5% voting rights (2023-08-31 – )
  • TRIFORK A/S 66.67% ownership (2020-09-02 – 2023-08-30 ) 90% ownership (2023-08-31 – ) 66.67% voting rights (2020-09-02 – 2023-08-30 ) 90% voting rights (2023-08-31 – )
  • 9 Holding ApS 100% ownership (2017-12-20 – 2019-09-01 ) 25% ownership (2019-09-02 – 2023-08-31 ) 100% voting rights (2017-12-20 – 2019-09-01 ) 25% voting rights (2019-09-02 – 2023-08-31 )
  • TRIFORK A/S 66.67% ownership (2020-09-02 – 2023-08-30 ) 90% ownership (2023-08-31 – ) 66.67% voting rights (2020-09-02 – 2023-08-30 ) 90% voting rights (2023-08-31 – )
  • 9 Holding ApS 100% ownership (2017-12-20 – 2019-09-01 ) 25% ownership (2019-09-02 – 2023-08-31 ) 100% voting rights (2017-12-20 – 2019-09-01 ) 25% voting rights (2019-09-02 – 2023-08-31 )
  • RAMSGAARD INVEST ApS 20% ownership (2008-09-01 – 2017-12-20 ) 20% voting rights (2008-09-01 – 2017-12-20 )
  • NINECONSULT MEDARBEJDER HOLDING ApS 25% ownership (2008-09-01 – 2017-12-20 ) 25% voting rights (2008-09-01 – 2017-12-20 )
  • CHROFF CONSULT HOLDING ApS 20% ownership (2008-09-01 – 2017-12-20 ) 20% voting rights (2008-09-01 – 2017-12-20 )
  • JACOB STRANGE HOLDING ApS 20% ownership (2008-09-01 – 2017-12-20 ) 5% ownership (2023-08-31 – ) 20% voting rights (2008-09-01 – 2017-12-20 ) 5% voting rights (2023-08-31 – )
Directors
Board members

Employees

Nine A/S has 142.00 full time equivalents (FTEs) and 149.00 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 31,121 0 0 0 0 0 0
Raw materials and consumables used 1,955 0 0 0 0 0 0
Other external expenses 1,056 0 0 0 0 0 0
Gross profit loss 0 50,277 65,416 0 87,884 98,289 113,012
Employee benefits expense 23,570 35,971 50,251 58,094 66,635 73,207 84,898
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 4,423 12,962 13,859 23,500 19,658 23,536 25,628
Profit loss from ordinary activities before tax 4,458 12,981 13,894 23,500 19,704 23,541 25,600
Other finance expenses 0 1 3 10 17 26 30
Tax expense 0 0 0 0 0 0 0
Profit loss 3,300 9,696 10,466 17,935 15,515 18,331 19,941