JSP HOLDING HØRVE ApS

  • Active

  • Registration 31467675
  • APS
  • Established 21 May, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 21 May, 2008
Address
Isefjords Alle 21, 5.th
4300 Holbæk
Denmark
Phone: 40108121
Registration number
Registration 31467675

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jerrik Spang Petersen
    2017-10-20 – 80% ownership (2022-03-04 – ) 100% ownership (2017-10-20 – 2022-03-03 ) 80% voting rights (2022-03-04 – ) 100% voting rights (2017-10-20 – 2022-03-03 )
  • Trine Tander Petersen
    2022-03-04 – 20% ownership (2022-03-04 – ) 20% voting rights (2022-03-04 – )
Legal owners
  • Jerrik Spang Petersen
    2022-03-04 – 66.67% ownership (2022-03-04 – ) 100% ownership (2008-05-21 – 2022-03-03 ) 66.67% voting rights (2022-03-04 – ) 100% voting rights (2008-05-21 – 2022-03-03 )
  • Trine Tander Petersen
    2022-03-04 – 20% ownership (2022-03-04 – ) 20% voting rights (2022-03-04 – )
  • Jerrik Spang Petersen
    2008-05-21 – 2022-03-03 66.67% ownership (2022-03-04 – ) 100% ownership (2008-05-21 – 2022-03-03 ) 66.67% voting rights (2022-03-04 – ) 100% voting rights (2008-05-21 – 2022-03-03 )
Directors
Subsidiaries
  • FJORDSTJERNEN HOLDING ApS 33.33% ownership (2013-07-04 – 2024-12-11 ) 33.33% voting rights (2013-07-04 – 2024-12-11 )
  • CHIP HOLDING ApS 50% ownership (2019-05-27 – ) 50% voting rights (2019-05-27 – )

Employees

JSP HOLDING HØRVE ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2024.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 8 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 10 7 0 0 0 0 0
Gross profit loss 0 0 36 -11 -11 -11 -12
Employee benefits expense 0 0 0 0 0 0 0
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 0 0 0 0 0 0 0
Profit loss from ordinary activities before tax 0 -30 10 70 -33 -29 -34
Other finance expenses 13 45 71 66 48 40 34
Tax expense 2 -7 3 -7 -7 18 0
Profit loss 5 -23 8 76 -25 -47 -34