JACOBSEN GROUP ApS
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Active
- Registration 34457948
- APS
- Established 29 February, 2012
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 29 February, 2012 - Address
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- Registration number
- Registration 34457948
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Egholm Jacobsen
2012-02-29 – 92.5% ownership (2019-09-01 – 2020-08-31 ) 95% ownership (2012-02-29 – 2019-08-31 ) 92.5% voting rights (2019-09-01 – 2020-08-31 ) 95% voting rights (2012-02-29 – 2019-08-31 )
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- Legal owners
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M.E. Jacobsen Holding ApS 100% ownership (2012-10-11 – 2015-08-25 ) 90% ownership (2015-08-26 – ) 100% voting rights (2012-10-11 – 2015-08-25 ) 90% voting rights (2015-08-26 – )
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MENSANA ApS 5% ownership (2015-08-26 – ) 5% voting rights (2015-08-26 – )
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M.E. Jacobsen Holding ApS 100% ownership (2012-10-11 – 2015-08-25 ) 90% ownership (2015-08-26 – ) 100% voting rights (2012-10-11 – 2015-08-25 ) 90% voting rights (2015-08-26 – )
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- Directors
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Peter Juul
2015-12-30 – -
Michael Egholm Jacobsen
2012-02-29 – 2015-12-30
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- Board members
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Mads Erik Jacobsen
2019-01-22 – -
Niels Viggo Malle
2019-01-22 – -
Søren Kristiansen
2021-02-01 – -
Peter Juul
2019-01-22 – 2021-02-01
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- Subsidiaries
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Heimstaden Strandengen ApS 100% ownership (2020-11-16 – 2021-02-05 ) 100% voting rights (2020-11-16 – 2021-02-05 )
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Heimstaden Tolstedhaven Herning ApS 100% ownership (2017-03-07 – 2022-01-14 ) 100% voting rights (2017-03-07 – 2022-01-14 )
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JACOBSEN FINANS ApS 100% ownership (2015-06-26 – 2016-12-23 ) 100% voting rights (2015-06-26 – 2016-12-23 )
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GOLFPARKEN, HERNING ApS 100% ownership (2015-04-17 – ) 100% voting rights (2015-04-17 – )
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BANEN III ApS 100% ownership (2013-11-04 – ) 100% voting rights (2013-11-04 – )
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Haraldsgade Herning ApS 100% ownership (2020-06-30 – ) 100% voting rights (2020-06-30 – )
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EJENDOMSSELSKABET EGELUNDEN ApS 100% ownership (2020-04-15 – 2021-10-01 ) 100% voting rights (2020-04-15 – 2021-10-01 )
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Employees
JACOBSEN GROUP ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 06-2013 | 06-2014 | 06-2015 | 06-2016 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 692 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | -1 | -1,202 | 0 | 0 | |
| Gross profit loss | -1 | -510 | 523 | 699 | |
| Employee benefits expense | 0 | -2,622 | 3,487 | 2,235 | |
| 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 | -1 | -3,133 | -2,981 | -2,254 | |
| Profit loss from ordinary activities before tax | 0 | 24,846 | 57,383 | 18,699 | |
| Other finance expenses | 0 | -185 | 242 | 403 | |
| Tax expense | 0 | 711 | 0 | 0 | |
| Profit loss | -1 | 25,556 | 58,148 | 19,314 |