SLOTH JENSEN HOLDING ApS

  • Active

  • Registration 32070663
  • APS
  • Established 23 February, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 February, 2009
Address
Engpibervej 25
4930 Maribo
Denmark
Registration number
Registration 32070663

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Sloth Jensen
    2009-02-23 – 100% ownership (2009-02-23 – ) 100% voting rights (2009-02-23 – )
Legal owners
  • Søren Sloth Jensen
    2009-02-23 – 100% ownership (2009-02-23 – ) 100% voting rights (2009-02-23 – )
Directors
Board members
Subsidiaries
  • CLAUS LARSEN ApS 20% ownership (2018-06-18 – 2025-06-30 ) 33.33% ownership (2025-07-01 – ) 20% voting rights (2018-06-18 – 2025-06-30 ) 33.33% voting rights (2025-07-01 – )
  • CLAUS LARSEN ApS 20% ownership (2018-06-18 – 2025-06-30 ) 33.33% ownership (2025-07-01 – ) 20% voting rights (2018-06-18 – 2025-06-30 ) 33.33% voting rights (2025-07-01 – )
  • BakSø Invest ApS 100% ownership (2010-06-18 – 2021-10-20 ) 66.67% ownership (2021-10-21 – 2025-06-30 ) 100% voting rights (2010-06-18 – 2021-10-20 ) 66.67% voting rights (2021-10-21 – 2025-06-30 )
  • BakSø Invest ApS 100% ownership (2010-06-18 – 2021-10-20 ) 66.67% ownership (2021-10-21 – 2025-06-30 ) 100% voting rights (2010-06-18 – 2021-10-20 ) 66.67% voting rights (2021-10-21 – 2025-06-30 )
  • KS VÆRKTØJ A/S 50% ownership (2019-06-01 – 2020-05-27 ) 20% ownership (2020-05-28 – 2024-11-25 ) 50% voting rights (2019-06-01 – 2020-05-27 ) 20% voting rights (2020-05-28 – 2024-11-25 )
  • KS VÆRKTØJ A/S 50% ownership (2019-06-01 – 2020-05-27 ) 20% ownership (2020-05-28 – 2024-11-25 ) 50% voting rights (2019-06-01 – 2020-05-27 ) 20% voting rights (2020-05-28 – 2024-11-25 )
  • Genido IVS 25% ownership (2016-05-23 – 2018-11-09 ) 25% voting rights (2016-05-23 – 2018-11-09 )

Employees

SLOTH JENSEN HOLDING ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 0 0 0 -34 -1
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 758 0 0 -35 -15
Profit loss from ordinary activities before tax 1,146 0 0 1,474 2,043
Other finance expenses 0 0 0 562 0
Tax expense 155 0 0 0 145
Profit loss 1,210 0 0 1,563 1,898