Esmée A/S
-
-
Active
- Registration 32660908
- A/S
- Established 21 December, 2009
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
-
Active
Established 21 December, 2009 - Address
-
- Registration number
- Registration 32660908
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Torben Bo Olsen
2009-12-21 – 22.4% ownership (2022-04-29 – 2022-05-02 ) 25.21% ownership (2024-08-26 – 2024-10-31 ) 25.3% ownership (2024-11-01 – ) 25.37% ownership (2024-04-30 – 2024-08-25 ) 25.43% ownership (2023-12-22 – 2024-04-29 ) 25.96% ownership (2021-08-16 – 2022-04-28 ) 27.56% ownership (2022-05-03 – 2023-12-21 ) 35.25% ownership (2009-12-21 – 2020-11-01 ) 39.35% ownership (2020-11-02 – 2021-08-15 ) 22.4% voting rights (2021-11-22 – ) 25.96% voting rights (2021-08-16 – 2021-11-21 ) 27.12% voting rights (2009-12-21 – 2020-11-01 ) 33% voting rights (2020-11-02 – 2021-08-15 )
-
- Legal owners
-
-
SBKN Holding ApS 100% ownership (2023-10-16 – ) 100% voting rights (2023-10-16 – )
-
Kgs Nytorv Holding ApS 20% ownership (2021-08-16 – 2023-10-16 ) 20% voting rights (2021-08-16 – 2023-10-16 )
-
Sovino Brands ApS 66.67% ownership (2017-09-05 – 2020-11-01 ) 100% ownership (2020-11-02 – 2021-08-15 ) 66.67% voting rights (2017-09-05 – 2020-11-01 ) 100% voting rights (2020-11-02 – 2021-08-15 )
-
CANDYFLOSS ApS 25% ownership (2013-01-23 – 2020-11-02 ) 25% voting rights (2013-01-23 – 2020-11-02 )
-
Sovino Brands ApS 66.67% ownership (2017-09-05 – 2020-11-01 ) 100% ownership (2020-11-02 – 2021-08-15 ) 66.67% voting rights (2017-09-05 – 2020-11-01 ) 100% voting rights (2020-11-02 – 2021-08-15 )
-
AHTO ApS 66.67% ownership (2010-09-01 – 2017-09-05 ) 66.67% voting rights (2010-09-01 – 2017-09-05 )
-
- Directors
-
-
Andreas Bagh
2021-08-16 – -
Bo Bech
2010-11-17 – 2020-09-23 -
Torben Bo Olsen
2009-12-21 – 2010-11-17
-
- Board members
-
-
Lasse Sørensen
2021-02-15 – -
Andreas Bagh
2021-08-16 – -
Anders Houmann
2010-11-17 – 2021-08-16 -
Alexander Lauf Dalgaard Olsen
2021-02-15 – 2021-08-16 -
Torben Bo Olsen
2020-09-23 – 2021-08-15 -
Lasse Sørensen
2020-09-23 – 2021-02-14 -
Bo Bech
2010-11-17 – 2020-09-23 -
Torben Bo Olsen
2010-11-17 – 2020-09-22 -
Jon Rex Laugen
2009-12-21 – 2010-11-17
-
Employees
Esmée A/S has 38.00 full time equivalents (FTEs) and 47.00 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 | 12,583 | 13,700 | 14,651 | 16,369 | 15,395 | 16,198 | |
| Employee benefits expense | 10,768 | 11,154 | 11,480 | 11,259 | 11,207 | 11,387 | |
| 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 | 673 | 1,340 | 1,914 | 3,838 | 2,588 | 3,416 | |
| Profit loss from ordinary activities before tax | 0 | 1,005 | 1,653 | 3,763 | 1,258 | 3,239 | |
| Other finance expenses | 419 | 335 | 262 | 102 | 1,369 | 200 | |
| Tax expense | 88 | 283 | 436 | 915 | 572 | 745 | |
| Profit loss | 189 | 723 | 1,217 | 2,848 | 687 | 2,494 |