ADMINISTRATIONSSELSKABET AUNBØL A/S

Past relations

Ultimate beneficial owners (UBOs): Lise Tonnesen
2007-08-21 – 2024-10-01 25% ownership (2007-08-21 – 2024-10-01 ) 50% voting rights (2007-08-21 – 2024-10-01 )

Flemming Aunbøl Andersen
2017-11-23 – 2018-12-03
Legal owners: TONNESEN HOLDING ApS 50% ownership (2007-08-21 – 2024-09-30 ) 25% ownership (2024-10-01 – ) 50% voting rights (2007-08-21 – 2024-09-30 ) 25% voting rights (2024-10-01 – )

HOLDINGSELSKABET AUNBØL A/S 50% ownership (2007-08-21 – 2024-09-30 ) 25% ownership (2024-10-01 – ) 50% voting rights (2007-08-21 – 2024-09-30 ) 25% voting rights (2024-10-01 – )

Aunbøl BidCo ApS 33.33% ownership (2024-10-01 – ) 33.33% voting rights (2024-10-01 – )

TONNESEN HOLDING ApS 50% ownership (2007-08-21 – 2024-09-30 ) 25% ownership (2024-10-01 – ) 50% voting rights (2007-08-21 – 2024-09-30 ) 25% voting rights (2024-10-01 – )

HOLDINGSELSKABET AUNBØL A/S 50% ownership (2007-08-21 – 2024-09-30 ) 25% ownership (2024-10-01 – ) 50% voting rights (2007-08-21 – 2024-09-30 ) 25% voting rights (2024-10-01 – )
Directors: Lise Tonnesen
2007-08-21 –
Board members: Emil Rask Gantzel Torbensen
2024-10-01 –

Erik Metellus
2024-10-01 –

Lise Tonnesen
2018-12-03 –

Jesper Aunbøl
2007-08-21 –

Michael Zøhner-Pedersen
2021-01-01 –

Leif Brejdal Kristoffersen
2007-12-07 – 2021-01-01

Poul Vilhelm Merrild
2007-08-21 – 2021-01-01

Flemming Aunbøl Andersen
2007-08-21 – 2018-12-03

ADMINISTRATIONSSELSKABET AUNBØL A/S has 18.00 full time equivalents (FTEs) and 21.00 employees as of 1 May, 2025.

Revenue

Profit/loss

'000	09-2012	09-2013	09-2014	09-2015	09-2016	09-2017	09-2018
Currency	DKK	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	6,046	6,354	6,969	7,869	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	5,274	0	0	7,799	7,811
Employee benefits expense	4,214	4,285	4,407	4,919	5,861	6,972	7,101
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	286	789	759	1,310	857	626	502
Profit loss from ordinary activities before tax	272	773	759	1,310	819	579	458
Other finance expenses	14	17	8	0	38	47	44
Tax expense	80	192	202	311	0	0	0
Profit loss	192	581	557	999	644	424	357