12. JUNI 1976 ApS
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Active
- Registration 31053374
- APS
- Established 1 November, 2007
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 November, 2007 - Address
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- Registration number
- Registration 31053374
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Nikolaj Tyge Gertz
2011-12-29 – 33.33% ownership (2011-12-29 – ) 33.33% voting rights (2011-12-29 – ) -
Anne Sigrid Gertz
2011-12-29 – 33.33% ownership (2011-12-29 – ) 33.33% voting rights (2011-12-29 – ) -
Johan Frederik Clarentius Gertz
2011-12-29 – 33.33% ownership (2011-12-29 – ) 33.33% voting rights (2011-12-29 – )
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- Legal owners
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Yakusugi ApS 33.33% ownership (2022-12-20 – ) 33.33% voting rights (2022-12-20 – )
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ANSIG Holding ApS 33.33% ownership (2022-12-20 – ) 33.33% voting rights (2022-12-20 – )
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NIGE Holding ApS 33.33% ownership (2022-12-20 – ) 33.33% voting rights (2022-12-20 – )
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Nikolaj Tyge Gertz
2011-12-29 – 2022-12-06 33.33% ownership (2011-12-29 – 2022-12-06 ) 33.33% voting rights (2011-12-29 – 2022-12-06 ) -
Anne Sigrid Gertz
2011-12-29 – 2022-12-06 33.33% ownership (2011-12-29 – 2022-12-06 ) 33.33% voting rights (2011-12-29 – 2022-12-06 ) -
Johan Frederik Clarentius Gertz
2011-12-29 – 2022-12-06 33.33% ownership (2011-12-29 – 2022-12-06 ) 33.33% voting rights (2011-12-29 – 2022-12-06 )
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- Directors
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Nikolaj Tyge Gertz
2025-02-26 – -
Anne Sigrid Gertz
2016-08-31 – -
Johan Frederik Clarentius Gertz
2015-05-27 – -
Lone Bjerglund Gertz
2007-11-01 – 2016-08-31
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- Subsidiaries
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CI V Sponsor Investor F&F K/S 5% ownership (2024-03-21 – 2024-12-04 ) 0% voting rights (2024-03-21 – 2024-12-04 )
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CARRINGTON ApS 20% ownership (2018-05-18 – 2020-05-04 ) 20% voting rights (2018-05-18 – 2020-05-04 )
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Selskabet af 13. juli 2021 ApS 50% ownership (2021-07-13 – ) 50% voting rights (2021-07-13 – )
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12. juni 2022 ApS 10% ownership (2022-08-04 – ) 100% voting rights (2022-08-04 – )
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OFV Holding ApS 25% ownership (2024-11-19 – ) 25% voting rights (2024-11-19 – )
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MERMAID ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S 10% ownership (2016-05-30 – 2017-11-06 ) 5% ownership (2017-11-07 – ) 10% voting rights (2016-05-30 – 2017-11-06 ) 5% voting rights (2017-11-07 – )
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MERMAID ASSET MANAGEMENT FONDSMÆGLERSELSKAB A/S 10% ownership (2016-05-30 – 2017-11-06 ) 5% ownership (2017-11-07 – ) 10% voting rights (2016-05-30 – 2017-11-06 ) 5% voting rights (2017-11-07 – )
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Employees
12. JUNI 1976 ApS has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.
Financial reports
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 | 403 | 814 | 2,087 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 127 | 464 | 302 | 672 | 0 | 0 | |
| Gross profit loss | -127 | 242 | 510 | 1,436 | 3,349 | 10,026 | |
| Employee benefits expense | 304 | 304 | 304 | 301 | 2 | 0 | |
| 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 | 0 | -327 | -58 | 534 | 2,585 | 9,518 | |
| Profit loss from ordinary activities before tax | 4,730 | 4,505 | 5,783 | 5,716 | 19,731 | 18,869 | |
| Other finance expenses | 0 | 826 | 401 | 1,174 | 3,190 | 1,125 | |
| Tax expense | 313 | 345 | 415 | 823 | 142 | 2,013 | |
| Profit loss | 4,417 | 4,161 | 5,368 | 4,892 | 19,590 | 16,856 |