BASICO CONSULTING INTERNATIONAL ApS
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Active
- Registration 31170621
- APS
- Established 8 January, 2008
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Nicolai Kühl
2008-07-04 – 45.3% ownership (2008-07-04 – 2021-03-15 ) 43.68% ownership (2021-03-16 – 2022-04-20 ) 42.73% ownership (2022-04-21 – 2022-09-12 ) 42.55% ownership (2022-09-13 – 2023-05-16 ) 42.23% ownership (2023-05-17 – 2024-05-14 ) 42.05% ownership (2024-05-15 – 2025-05-25 ) 41.66% ownership (2025-05-26 – ) 45.3% voting rights (2008-07-04 – 2021-03-15 ) 43.68% voting rights (2021-03-16 – 2022-04-20 ) 42.73% voting rights (2022-04-21 – 2022-09-12 ) 42.55% voting rights (2022-09-13 – 2023-05-16 ) 42.23% voting rights (2023-05-17 – 2024-05-14 ) 42.05% voting rights (2024-05-15 – 2025-05-25 ) 41.66% voting rights (2025-05-26 – ) -
Jacob Poulsen
2008-07-04 – 45.3% ownership (2008-07-04 – 2021-03-15 ) 43.68% ownership (2021-03-16 – 2022-04-20 ) 42.73% ownership (2022-04-21 – 2022-09-12 ) 42.55% ownership (2022-09-13 – 2023-05-16 ) 42.23% ownership (2023-05-17 – 2024-05-28 ) 42.05% ownership (2024-05-29 – 2025-05-25 ) 41.66% ownership (2025-05-26 – ) 45.3% voting rights (2008-07-04 – 2021-03-15 ) 43.68% voting rights (2021-03-16 – 2022-04-20 ) 42.73% voting rights (2022-04-21 – 2022-09-12 ) 42.55% voting rights (2022-09-13 – 2023-05-16 ) 42.23% voting rights (2023-05-17 – 2024-05-28 ) 42.05% voting rights (2024-05-29 – 2025-05-25 ) 41.66% voting rights (2025-05-26 – )
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- Legal owners
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ELLEKILDE HOLDING ApS 33.33% ownership (2014-12-30 – ) 33.33% voting rights (2014-12-30 – )
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Lafendi Invest ApS 33.33% ownership (2016-03-16 – ) 33.33% voting rights (2016-03-16 – )
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EARLBROOK HOLDINGS LTD. A/S 5% ownership (2014-12-30 – 2023-08-18 ) 5% voting rights (2014-12-30 – 2023-08-18 )
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LAFENDI HOLDING ApS 33.33% ownership (2014-12-30 – 2016-03-15 ) 33.33% voting rights (2014-12-30 – 2016-03-15 )
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- Directors
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Nicolai Kühl
2008-01-18 – -
Jacob Poulsen
2008-01-18 –
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- Board members
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Jesper Jarlbæk
2008-01-18 – -
Pernille Fabricius
2024-05-29 – -
Sten Løkke Pedersen
2025-06-05 – -
Morten Bruun Steiner
2021-07-06 – -
Søren Lundsberg-Nielsen
2021-07-06 – -
Jacob Poulsen
2014-06-16 – 2021-07-06 -
Nicolai Kühl
2014-06-16 – 2021-07-06 -
Michael Gaarmann
2008-01-18 – 2014-06-16 -
Jens Erik Jepsen Christensen
2013-04-19 – 2014-06-03 -
Steen Parsholt
2008-01-18 – 2013-04-19 -
Flemming Christian Pedersen
2012-05-23 – 2013-04-19 -
Jesper Møgelberg
2008-01-18 – 2012-05-23
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- Subsidiaries
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BORTFORPAGTNINGSSELSKABET BASICO A/S 100% ownership (2008-01-18 – ) 100% voting rights (2008-01-18 – )
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BASICO LEGAL IVS 50% ownership (2015-02-25 – 2015-05-03 ) 66.67% ownership (2015-05-04 – 2017-11-29 ) 100% ownership (2017-11-30 – 2018-01-10 ) 50% voting rights (2015-02-25 – 2015-05-03 ) 66.67% voting rights (2015-05-04 – 2017-11-29 ) 100% voting rights (2017-11-30 – 2018-01-10 )
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BASICO LEGAL IVS 50% ownership (2015-02-25 – 2015-05-03 ) 66.67% ownership (2015-05-04 – 2017-11-29 ) 100% ownership (2017-11-30 – 2018-01-10 ) 50% voting rights (2015-02-25 – 2015-05-03 ) 66.67% voting rights (2015-05-04 – 2017-11-29 ) 100% voting rights (2017-11-30 – 2018-01-10 )
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BASICO LEGAL IVS 50% ownership (2015-02-25 – 2015-05-03 ) 66.67% ownership (2015-05-04 – 2017-11-29 ) 100% ownership (2017-11-30 – 2018-01-10 ) 50% voting rights (2015-02-25 – 2015-05-03 ) 66.67% voting rights (2015-05-04 – 2017-11-29 ) 100% voting rights (2017-11-30 – 2018-01-10 )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
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| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 80,651 | 64,785 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 53,776 | 43,072 | 215 | 48 | 33 | 22 | |
| Gross profit loss | 0 | 0 | -215 | -48 | 0 | 0 | |
| Employee benefits expense | 18,573 | 20,158 | 0 | 0 | 0 | 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 | 5,673 | -1,244 | -1,114 | 7,232 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 0 | -1,487 | -1,114 | 7,232 | 2,678 | 6,014 | |
| Other finance expenses | 411 | 362 | 962 | 1,465 | 2,370 | 1,045 | |
| Tax expense | 1,867 | 488 | -283 | -279 | -484 | -202 | |
| Profit loss | 3,319 | -1,880 | -831 | 7,511 | 3,162 | 6,216 |