SCHOU HOLDING A/S

  • Active

  • Registration 30807146
  • A/S
  • Established 23 August, 2007

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 23 August, 2007
Address
Tågerupvej 32
6560 Sommersted
Denmark
Phone: 70301555
Registration number
Registration 30807146

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Valdemar Lauritzen Schou
    2017-08-25 – 12.74% ownership (2024-12-20 – 2025-06-11 ) 24.99% ownership (2025-06-12 – ) 27% ownership (2017-08-25 – 2017-09-01 ) 35.7% ownership (2017-09-02 – 2024-12-19 ) 43.64% voting rights (2017-08-25 – 2017-09-01 ) 51% voting rights (2017-09-02 – 2025-06-11 ) 100% voting rights (2025-06-12 – )
  • Andreas Henneberg Lauritzen West Schou
    2025-06-12 – 25% ownership (2025-06-12 – )
  • Jacob Henneberg Schou
    2025-06-12 – 25% ownership (2025-06-12 – )
  • Jens Christian Henneberg Lauritzen Schou
    2025-06-12 – 25% ownership (2025-06-12 – )
  • Lars Kristinus Larsen
    2017-08-25 – 2019-08-19 4.9% ownership (2017-09-02 – 2019-08-19 ) 43.85% ownership (2017-08-25 – 2017-09-01 ) 49% voting rights (2017-08-25 – 2019-08-19 )
Legal owners
  • JØRGEN SCHOU HOLDING A/S 15% ownership (2012-03-25 – 2017-09-01 ) 50% ownership (2024-02-26 – 2025-06-11 ) 100% ownership (2025-06-12 – ) 15% voting rights (2012-03-25 – 2017-09-01 ) 50% voting rights (2024-02-26 – 2025-06-11 ) 100% voting rights (2025-06-12 – )
  • Lars Larsen Group A/S 33.33% ownership (2024-02-26 – 2025-06-12 ) 33.33% voting rights (2024-02-26 – 2025-06-12 )
  • JØRGEN SCHOU HOLDING A/S 15% ownership (2012-03-25 – 2017-09-01 ) 50% ownership (2024-02-26 – 2025-06-11 ) 100% ownership (2025-06-12 – ) 15% voting rights (2012-03-25 – 2017-09-01 ) 50% voting rights (2024-02-26 – 2025-06-11 ) 100% voting rights (2025-06-12 – )
  • Schou Holding II A/S 100% ownership (2017-09-01 – 2024-02-26 ) 100% voting rights (2017-09-01 – 2024-02-26 )
  • Mariann Holding AS
    2012-03-25 – 2017-09-01 5% ownership (2012-03-25 – 2017-09-01 ) 5% voting rights (2012-03-25 – 2017-09-01 )
  • RANDSBORG HOLDING A/S 10% ownership (2012-03-25 – 2017-09-01 ) 10% voting rights (2012-03-25 – 2017-09-01 )
  • ASKO AKTIESELSKAB 50% ownership (2012-10-31 – 2017-09-01 ) 50% voting rights (2012-10-31 – 2017-09-01 )
  • JØRGEN SCHOU HOLDING A/S 15% ownership (2012-03-25 – 2017-09-01 ) 50% ownership (2024-02-26 – 2025-06-11 ) 100% ownership (2025-06-12 – ) 15% voting rights (2012-03-25 – 2017-09-01 ) 50% voting rights (2024-02-26 – 2025-06-11 ) 100% voting rights (2025-06-12 – )
Directors
Board members
Subsidiaries
  • SCHOU COMPANY A/S 100% ownership (2008-01-01 – ) 100% voting rights (2008-01-01 – )

Employees

SCHOU HOLDING A/S has 1.84 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 4,467
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 3,451
Gross profit loss 532 532 531 0
Employee benefits expense 0 0 4 386
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 217 217 276 630
Profit loss from ordinary activities before tax -3,268 -3,268 -1,758 -651
Other finance expenses 3,485 3,485 0 1,281
Tax expense 0 0 0 -143
Profit loss -2,498 -2,498 -1,373 -508