AGENDA REVISION GODKENDT REVISIONSANPARTSSELSKAB

  • Active

  • Registration 32160565
  • APS
  • Established 1 May, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 May, 2009
Address
Gammeltorv 6, 4.
1457 København K
Denmark
Phone: 43255200
Registration number
Registration 32160565

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jakob Bo Løkke
    2021-09-01 – 33.33% ownership (2021-09-01 – ) 45.12% voting rights (2021-09-01 – )
  • Zeljko Andjelic
    2015-07-01 – 33.33% ownership (2021-09-01 – 2022-12-31 ) 50% ownership (2021-02-01 – 2021-08-31 ) 66.67% ownership (2023-01-01 – ) 90% ownership (2015-07-01 – 2021-01-31 ) 45.12% voting rights (2021-09-01 – 2022-12-31 ) 54.88% voting rights (2023-01-01 – ) 90% voting rights (2015-07-01 – 2021-01-31 ) 90.91% voting rights (2021-02-01 – 2021-08-31 )
  • Brian Qvist Sørensen
    2021-09-01 – 2023-01-01 33.33% ownership (2021-09-01 – 2023-01-01 ) 9.76% voting rights (2021-09-01 – 2023-01-01 )
Legal owners
  • ZA CONSULTING GODKENDT REVISIONSANPARTSSELSKAB 50% ownership (2009-05-01 – 2015-06-30 ) 90% ownership (2015-07-01 – 2021-01-31 ) 33.33% ownership (2021-09-01 – 2021-12-31 ) 66.67% ownership (2022-01-01 – ) 50% voting rights (2009-05-01 – 2015-06-30 ) 90% voting rights (2015-07-01 – 2021-08-31 ) 33.33% voting rights (2021-09-01 – 2021-12-31 )
  • JBM INVEST. REGISTRERET REVISOR ApS 33.33% ownership (2021-09-01 – ) 33.33% voting rights (2021-09-01 – )
  • HQ CONSULTING A/S 0% ownership (2009-05-01 – 2015-06-30 ) 10% ownership (2015-07-01 – 2021-01-31 ) 50% ownership (2021-02-01 – 2021-08-31 ) 33.33% ownership (2021-09-01 – 2023-01-01 ) 50% voting rights (2009-05-01 – 2015-06-30 ) 10% voting rights (2015-07-01 – 2021-01-31 ) 5% voting rights (2021-02-01 – 2023-01-01 )
  • ZA CONSULTING GODKENDT REVISIONSANPARTSSELSKAB 50% ownership (2009-05-01 – 2015-06-30 ) 90% ownership (2015-07-01 – 2021-01-31 ) 33.33% ownership (2021-09-01 – 2021-12-31 ) 66.67% ownership (2022-01-01 – ) 50% voting rights (2009-05-01 – 2015-06-30 ) 90% voting rights (2015-07-01 – 2021-08-31 ) 33.33% voting rights (2021-09-01 – 2021-12-31 )
  • HQ CONSULTING A/S 0% ownership (2009-05-01 – 2015-06-30 ) 10% ownership (2015-07-01 – 2021-01-31 ) 50% ownership (2021-02-01 – 2021-08-31 ) 33.33% ownership (2021-09-01 – 2023-01-01 ) 50% voting rights (2009-05-01 – 2015-06-30 ) 10% voting rights (2015-07-01 – 2021-01-31 ) 5% voting rights (2021-02-01 – 2023-01-01 )
  • ZA CONSULTING GODKENDT REVISIONSANPARTSSELSKAB 50% ownership (2009-05-01 – 2015-06-30 ) 90% ownership (2015-07-01 – 2021-01-31 ) 33.33% ownership (2021-09-01 – 2021-12-31 ) 66.67% ownership (2022-01-01 – ) 50% voting rights (2009-05-01 – 2015-06-30 ) 90% voting rights (2015-07-01 – 2021-08-31 ) 33.33% voting rights (2021-09-01 – 2021-12-31 )
  • HQ CONSULTING A/S 0% ownership (2009-05-01 – 2015-06-30 ) 10% ownership (2015-07-01 – 2021-01-31 ) 50% ownership (2021-02-01 – 2021-08-31 ) 33.33% ownership (2021-09-01 – 2023-01-01 ) 50% voting rights (2009-05-01 – 2015-06-30 ) 10% voting rights (2015-07-01 – 2021-01-31 ) 5% voting rights (2021-02-01 – 2023-01-01 )
  • HQ CONSULTING A/S 0% ownership (2009-05-01 – 2015-06-30 ) 10% ownership (2015-07-01 – 2021-01-31 ) 50% ownership (2021-02-01 – 2021-08-31 ) 33.33% ownership (2021-09-01 – 2023-01-01 ) 50% voting rights (2009-05-01 – 2015-06-30 ) 10% voting rights (2015-07-01 – 2021-01-31 ) 5% voting rights (2021-02-01 – 2023-01-01 )
  • ZA CONSULTING GODKENDT REVISIONSANPARTSSELSKAB 50% ownership (2009-05-01 – 2015-06-30 ) 90% ownership (2015-07-01 – 2021-01-31 ) 33.33% ownership (2021-09-01 – 2021-12-31 ) 66.67% ownership (2022-01-01 – ) 50% voting rights (2009-05-01 – 2015-06-30 ) 90% voting rights (2015-07-01 – 2021-08-31 ) 33.33% voting rights (2021-09-01 – 2021-12-31 )
Directors

Employees

AGENDA REVISION GODKENDT REVISIONSANPARTSSELSKAB has 7.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.

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 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 1,141 1,180 1,477 0 0 1,693 2,285
Employee benefits expense 744 686 1,041 1,375 1,563 1,598 2,094
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 104 286 208 169 37 72 71
Profit loss from ordinary activities before tax 0 0 207 169 37 72 71
Other finance expenses 4 0 1 0 0 0 0
Tax expense 28 78 58 54 16 20 19
Profit loss 115 208 149 116 21 52 52