PERFORM A/S

  • Inactive

  • Registration 33952058
  • A/S
  • Established 27 September, 2011
  • Dissolved 6 September, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 27 September, 2011 Dissolved 6 September, 2024
Address
Ndr Stationsvej 4
8721 Daugård
Denmark
Registration number
Registration 33952058

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Kjær Jørgensen
    2017-11-01 – 2024-09-06 34.32% ownership (2017-11-01 – 2024-09-06 ) 84% voting rights (2017-11-01 – 2024-09-06 )
  • Martin Thomsen
    2017-11-01 – 2017-11-01 20% ownership (2017-11-01 – 2017-11-01 ) 20% voting rights (2017-11-01 – 2017-11-01 )
Legal owners
  • JUAL Group A/S 50% ownership (2015-10-23 – 2017-10-31 ) 100% ownership (2017-11-01 – 2024-09-06 ) 50% voting rights (2015-10-23 – 2017-10-31 ) 100% voting rights (2017-11-01 – 2024-09-06 )
  • J. Q. HOLDING ApS 20% ownership (2011-09-27 – 2022-05-30 ) 20% voting rights (2011-09-27 – 2022-05-30 )
  • ATD Holding ApS 20% ownership (2015-10-23 – 2017-11-01 ) 20% voting rights (2015-10-23 – 2017-11-01 )
  • JUAL Group A/S 50% ownership (2015-10-23 – 2017-10-31 ) 100% ownership (2017-11-01 – 2024-09-06 ) 50% voting rights (2015-10-23 – 2017-10-31 ) 100% voting rights (2017-11-01 – 2024-09-06 )
  • JESS ROBERT HOLDING ApS 33.33% ownership (2011-09-27 – 2015-07-08 ) 33.33% voting rights (2011-09-27 – 2015-07-08 )
Directors
Board members

Employees

PERFORM A/S has 13.00 full time equivalents (FTEs) and 19.00 employees as of 1 July, 2024.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017 12-2018
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 9,752 6,329 7,684 0 10,764 14,107 17,193
Employee benefits expense 5,851 4,580 4,577 4,958 5,683 7,452 8,677
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 2,216 524 2,079 2,310 4,388 5,857 7,736
Profit loss from ordinary activities before tax 0 95 1,754 2,310 4,283 5,717 7,616
Other finance expenses 812 435 331 212 112 148 139
Tax expense 434 19 434 554 945 1,267 1,678
Profit loss 1,004 76 1,321 1,756 3,338 4,450 5,938