B11 ApS

Past relations

Ultimate beneficial owners (UBOs): Jonas Bojer Christensen
2009-10-01 – 2024-09-03 50.5% ownership (2009-10-01 – 2024-09-03 ) 50.5% voting rights (2009-10-01 – 2024-09-03 )

Henning Johnsen
2020-07-02 – 2024-09-03 33% ownership (2020-07-02 – 2024-09-03 ) 33% voting rights (2020-07-02 – 2024-09-03 )

Niels Thomas Sillesen
2009-10-01 – 2020-07-02 33% ownership (2009-10-01 – 2020-07-02 ) 33% voting rights (2009-10-01 – 2020-07-02 )
Legal owners: BOJER HOLDING ApS 50% ownership (2008-09-23 – 2024-09-03 ) 50% voting rights (2008-09-23 – 2024-09-03 )

MTS ENGINEERING ApS 15% ownership (2009-12-03 – 2024-09-03 ) 15% voting rights (2009-12-03 – 2024-09-03 )

HJ Holding Viby ApS 25% ownership (2020-07-02 – 2024-09-03 ) 25% voting rights (2020-07-02 – 2024-09-03 )

For Tiden Holding ApS 25% ownership (2009-10-01 – 2020-07-02 ) 25% voting rights (2009-10-01 – 2020-07-02 )
Directors: Jonas Bojer Christensen
2008-09-23 – 2020-08-26

Henning Johnsen
2020-03-01 – 2020-08-26
Board members: Kristian Maan Tokkesdal
2020-03-26 – 2020-08-26

Esben Eskerod Ifversen
2010-01-26 – 2020-08-26

Jonas Bojer Christensen
2010-01-26 – 2020-08-26

Niels Thomas Sillesen
2020-03-26 – 2020-07-09

Kristian Maan Tokkesdal
2020-03-01 – 2020-03-25

Niels Thomas Sillesen
2010-01-26 – 2020-03-25

Mads Damgaard
2010-01-26 – 2013-01-24

B11 ApS has 85.00 full time equivalents (FTEs) and 88.00 employees as of 1 July, 2020.

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	0	0	60,409	0	0	79,106
Employee benefits expense	26,244	40,912	59,068	55,164	62,535	79,045
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	1,191	3,959	1,312	5,624	9,946	-104
Profit loss from ordinary activities before tax	1,168	3,979	1,312	5,556	9,763	-372
Other finance expenses	25	0	14	97	330	520
Tax expense	447	1,042	357	1,415	2,567	0
Profit loss	720	2,936	955	4,141	7,196	-330