PETER JUSTESEN HOLDING A/S

  • Active

  • Registration 33774257
  • A/S
  • Established 28 June, 2011

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 28 June, 2011
Address
Gribskovvej 2, 2.
2100 København Ø
Denmark
Registration number
Registration 33774257

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Justesen
    2015-10-07 – 7.62% ownership (2025-05-01 – ) 33.33% ownership (2015-10-07 – 2017-12-28 ) 33.75% ownership (2019-04-15 – 2021-01-27 ) 36.67% ownership (2017-12-29 – 2019-04-14 ) 38.1% ownership (2021-01-28 – 2025-04-30 ) 33.33% voting rights (2015-10-07 – 2017-12-28 ) 33.75% voting rights (2019-04-15 – 2021-01-27 ) 36.67% voting rights (2017-12-29 – 2019-04-14 ) 38.1% voting rights (2021-01-28 – 2024-03-24 ) 40.11% voting rights (2025-05-01 – ) 58.29% voting rights (2024-03-25 – 2025-04-30 )
  • Julius Peter Justesen
    2025-05-01 – 22.86% ownership (2025-05-01 – ) 12.03% voting rights (2025-05-01 – )
  • Johan Peter Erik Justesen
    2025-05-01 – 22.86% ownership (2025-05-01 – ) 12.03% voting rights (2025-05-01 – )
  • Joachim Peter Carl Emil Justesen
    2025-05-01 – 22.86% ownership (2025-05-01 – ) 12.03% voting rights (2025-05-01 – )
  • Ole Justesen
    2015-10-07 – 2024-03-25 33.33% ownership (2015-10-07 – 2017-12-28 ) 33.75% ownership (2019-04-15 – 2021-01-27 ) 36.67% ownership (2017-12-29 – 2019-04-14 ) 38.1% ownership (2021-01-28 – 2024-03-25 ) 33.33% voting rights (2015-10-07 – 2017-12-28 ) 33.75% voting rights (2019-04-15 – 2021-01-27 ) 36.67% voting rights (2017-12-29 – 2019-04-14 ) 38.1% voting rights (2021-01-28 – 2024-03-25 )
Legal owners
  • PETER JUSTESEN HOLDING A/S 10% ownership (2023-11-09 – 2025-04-30 ) 20% ownership (2025-05-01 – ) 10% voting rights (2023-11-09 – 2025-04-30 ) 20% voting rights (2025-05-01 – )
  • Carsten Ørnbo
    2019-04-15 – 2025-05-01 10% ownership (2019-04-15 – 2025-05-01 ) 15% ownership (2015-10-07 – 2015-12-14 ) 20% ownership (2015-12-15 – 2017-12-28 ) 10% voting rights (2019-04-15 – 2025-05-01 ) 15% voting rights (2015-10-07 – 2015-12-14 ) 20% voting rights (2015-12-15 – 2017-12-28 )
  • PETER JUSTESEN HOLDING A/S 10% ownership (2023-11-09 – 2025-04-30 ) 20% ownership (2025-05-01 – ) 10% voting rights (2023-11-09 – 2025-04-30 ) 20% voting rights (2025-05-01 – )
  • TOGA ApS 10% ownership (2019-04-15 – 2023-11-09 ) 10% voting rights (2019-04-15 – 2023-11-09 )
  • RAKAAS ApS 5% ownership (2015-10-07 – 2015-12-14 ) 10% ownership (2015-12-15 – 2021-01-28 ) 5% voting rights (2015-10-07 – 2015-12-14 ) 10% voting rights (2015-12-15 – 2021-01-28 )
  • Carsten Ørnbo
    2015-12-15 – 2017-12-28 10% ownership (2019-04-15 – 2025-05-01 ) 15% ownership (2015-10-07 – 2015-12-14 ) 20% ownership (2015-12-15 – 2017-12-28 ) 10% voting rights (2019-04-15 – 2025-05-01 ) 15% voting rights (2015-10-07 – 2015-12-14 ) 20% voting rights (2015-12-15 – 2017-12-28 )
  • Carsten Ørnbo
    2015-10-07 – 2015-12-14 10% ownership (2019-04-15 – 2025-05-01 ) 15% ownership (2015-10-07 – 2015-12-14 ) 20% ownership (2015-12-15 – 2017-12-28 ) 10% voting rights (2019-04-15 – 2025-05-01 ) 15% voting rights (2015-10-07 – 2015-12-14 ) 20% voting rights (2015-12-15 – 2017-12-28 )
  • RAKAAS ApS 5% ownership (2015-10-07 – 2015-12-14 ) 10% ownership (2015-12-15 – 2021-01-28 ) 5% voting rights (2015-10-07 – 2015-12-14 ) 10% voting rights (2015-12-15 – 2021-01-28 )
  • BRØDR. JUSTESEN 5.0 A/S 33.33% ownership (2011-06-28 – 2015-07-08 ) 50% ownership (2015-07-09 – 2015-10-06 ) 33.33% voting rights (2011-06-28 – 2015-07-08 ) 50% voting rights (2015-07-09 – 2015-10-06 )
  • OLE JUSTESEN HOLDING A/S 33.33% ownership (2011-06-28 – 2015-07-08 ) 50% ownership (2015-07-09 – 2015-10-06 ) 33.33% voting rights (2011-06-28 – 2015-07-08 ) 50% voting rights (2015-07-09 – 2015-10-06 )
  • OLE JUSTESEN HOLDING A/S 33.33% ownership (2011-06-28 – 2015-07-08 ) 50% ownership (2015-07-09 – 2015-10-06 ) 33.33% voting rights (2011-06-28 – 2015-07-08 ) 50% voting rights (2015-07-09 – 2015-10-06 )
  • Wenscore ApS 33.33% ownership (2011-06-28 – 2015-07-08 ) 33.33% voting rights (2011-06-28 – 2015-07-08 )
  • BRØDR. JUSTESEN 5.0 A/S 33.33% ownership (2011-06-28 – 2015-07-08 ) 50% ownership (2015-07-09 – 2015-10-06 ) 33.33% voting rights (2011-06-28 – 2015-07-08 ) 50% voting rights (2015-07-09 – 2015-10-06 )
Directors
Board members
Subsidiaries
  • PETER JUSTESEN COMPANY A/S 90% ownership (2011-06-28 – ) 90% voting rights (2011-06-28 – )
  • PETER JUSTESEN HOLDING A/S 10% ownership (2023-11-09 – 2025-04-30 ) 20% ownership (2025-05-01 – ) 10% voting rights (2023-11-09 – 2025-04-30 ) 20% voting rights (2025-05-01 – )
  • PETER JUSTESEN HOLDING A/S 10% ownership (2023-11-09 – 2025-04-30 ) 20% ownership (2025-05-01 – ) 10% voting rights (2023-11-09 – 2025-04-30 ) 20% voting rights (2025-05-01 – )

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 25 101 3 26
Gross profit loss 0 0 0 0
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -25 -101 -3 -26
Profit loss from ordinary activities before tax -3,109 -18,127 -4,847 -4,823
Other finance expenses 1 1 0 0
Tax expense 0 0 0 0
Profit loss -3,144 -18,148 -4,735 -4,823