ELVEST A/S

  • Active

  • Registration 31189039
  • A/S
  • Established 1 January, 2008

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 January, 2008
Address
Måbjerg Skolevej 23
7500 Holstebro
Denmark
Registration number
Registration 31189039

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dan Poulsen
    2008-01-01 – 26% ownership (2008-01-01 – 2023-05-03 ) 41.33% ownership (2023-05-04 – 2023-05-30 ) 49% ownership (2023-05-31 – 2023-05-31 ) 50% ownership (2023-06-01 – ) 26% voting rights (2008-01-01 – 2023-05-03 ) 41.33% voting rights (2023-05-04 – 2023-05-30 ) 49% voting rights (2023-05-31 – 2023-05-31 ) 50% voting rights (2023-06-01 – )
  • Jon Poulsen
    2008-01-01 – 28% ownership (2008-01-01 – 2023-05-03 ) 43.33% ownership (2023-05-04 – 2023-05-30 ) 50% ownership (2023-06-01 – ) 51% ownership (2023-05-31 – 2023-05-31 ) 28% voting rights (2008-01-01 – 2023-05-03 ) 43.33% voting rights (2023-05-04 – 2023-05-30 ) 50% voting rights (2023-06-01 – ) 51% voting rights (2023-05-31 – 2023-05-31 )
  • Emma Greta Poulsen
    2021-05-02 – 2023-05-04 46% ownership (2021-05-02 – 2023-05-04 ) 46% voting rights (2021-05-02 – 2023-05-04 )
  • Jens Christian Poulsen
    2008-01-01 – 2021-05-02 46% ownership (2008-01-01 – 2021-05-02 ) 46% voting rights (2008-01-01 – 2021-05-02 )
Legal owners
  • DP HOLDING, HOLSTEBRO ApS 25% ownership (2015-02-26 – 2024-01-31 ) 50% ownership (2024-02-01 – ) 25% voting rights (2015-02-26 – 2024-01-31 ) 50% voting rights (2024-02-01 – )
  • JP HOLDING, HOLSTEBRO ApS 25% ownership (2015-02-26 – 2024-01-31 ) 50% ownership (2024-02-01 – ) 25% voting rights (2015-02-26 – 2024-01-31 ) 50% voting rights (2024-02-01 – )
  • JON Holding Holstebro ApS 20% ownership (2023-05-31 – 2024-02-01 ) 20% voting rights (2023-05-31 – 2024-02-01 )
  • DAN Holding Holstebro ApS 20% ownership (2023-05-31 – 2024-02-01 ) 20% voting rights (2023-05-31 – 2024-02-01 )
  • DP HOLDING, HOLSTEBRO ApS 25% ownership (2015-02-26 – 2024-01-31 ) 50% ownership (2024-02-01 – ) 25% voting rights (2015-02-26 – 2024-01-31 ) 50% voting rights (2024-02-01 – )
  • JP HOLDING, HOLSTEBRO ApS 25% ownership (2015-02-26 – 2024-01-31 ) 50% ownership (2024-02-01 – ) 25% voting rights (2015-02-26 – 2024-01-31 ) 50% voting rights (2024-02-01 – )
  • MJD Holding Holstebro ApS 33.33% ownership (2022-11-28 – 2023-05-31 ) 33.33% voting rights (2022-11-28 – 2023-05-31 )
  • JCP HOLDING, HOLSTEBRO ApS 33.33% ownership (2015-02-26 – 2022-11-28 ) 33.33% voting rights (2015-02-26 – 2022-11-28 )
Directors
Board members
Subsidiaries
  • Norrino ApS 25% ownership (2022-08-15 – ) 25% voting rights (2022-08-15 – )

Employees

ELVEST A/S has 16.00 full time equivalents (FTEs) and 16.00 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 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 7,817 6,392 0 6,808 7,100 8,125
Employee benefits expense 5,619 5,613 5,599 5,517 5,654 6,597
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 1,514 316 1,080 1,017 1,117 1,200
Profit loss from ordinary activities before tax 1,385 210 1,080 950 1,065 1,175
Other finance expenses 134 112 85 73 56 28
Tax expense 349 81 241 225 240 263
Profit loss 1,036 129 839 725 824 912