Selskabet af 19. april 2012 A/S

  • Active

  • Registration 34479372
  • A/S
  • Established 19 April, 2012

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 19 April, 2012
Address
Valhøjs Alle 160A
C/O NÅR A/S
2610 Rødovre
Denmark
Registration number
Registration 34479372

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Qvist Sørensen
    2022-08-01 – 41% ownership (2023-03-31 – 2025-06-30 ) 50% ownership (2025-07-01 – ) 82% ownership (2022-10-01 – 2023-03-30 ) 100% ownership (2022-08-01 – 2022-09-30 ) 41% voting rights (2023-03-31 – 2025-06-30 ) 50% voting rights (2025-07-01 – ) 82% voting rights (2022-10-01 – 2023-03-30 ) 100% voting rights (2022-08-01 – 2022-09-30 )
  • Jens Larsen
    2023-03-31 – 41% ownership (2023-03-31 – 2025-06-30 ) 50% ownership (2025-07-01 – ) 41% voting rights (2023-03-31 – 2025-06-30 ) 50% voting rights (2025-07-01 – )
  • Henrik Madsen
    2012-04-19 – 2022-08-01 29.71% ownership (2012-04-19 – 2022-08-01 ) 29.71% voting rights (2012-04-19 – 2022-08-01 )
Legal owners
  • TNM Invest ApS 10% ownership (2016-01-12 – 2022-08-01 ) 33.33% ownership (2023-03-31 – 2025-06-30 ) 50% ownership (2025-07-01 – ) 10% voting rights (2016-01-12 – 2022-08-01 ) 33.33% voting rights (2023-03-31 – 2025-06-30 ) 50% voting rights (2025-07-01 – )
  • HQ CONSULTING A/S 100% ownership (2022-08-01 – 2022-09-30 ) 66.67% ownership (2022-10-01 – 2023-03-30 ) 33.33% ownership (2023-03-31 – 2025-06-30 ) 50% ownership (2025-07-01 – ) 100% voting rights (2022-08-01 – 2022-09-30 ) 66.67% voting rights (2022-10-01 – 2023-03-30 ) 33.33% voting rights (2023-03-31 – 2025-06-30 ) 50% voting rights (2025-07-01 – )
  • Bettina Michelle Bendtsen Manniche
    2022-10-01 – 2025-07-01 5% ownership (2022-10-01 – 2025-07-01 ) 5% voting rights (2022-10-01 – 2025-07-01 )
  • TNM Invest ApS 10% ownership (2016-01-12 – 2022-08-01 ) 33.33% ownership (2023-03-31 – 2025-06-30 ) 50% ownership (2025-07-01 – ) 10% voting rights (2016-01-12 – 2022-08-01 ) 33.33% voting rights (2023-03-31 – 2025-06-30 ) 50% voting rights (2025-07-01 – )
  • HQ CONSULTING A/S 100% ownership (2022-08-01 – 2022-09-30 ) 66.67% ownership (2022-10-01 – 2023-03-30 ) 33.33% ownership (2023-03-31 – 2025-06-30 ) 50% ownership (2025-07-01 – ) 100% voting rights (2022-08-01 – 2022-09-30 ) 66.67% voting rights (2022-10-01 – 2023-03-30 ) 33.33% voting rights (2023-03-31 – 2025-06-30 ) 50% voting rights (2025-07-01 – )
  • HQ CONSULTING A/S 100% ownership (2022-08-01 – 2022-09-30 ) 66.67% ownership (2022-10-01 – 2023-03-30 ) 33.33% ownership (2023-03-31 – 2025-06-30 ) 50% ownership (2025-07-01 – ) 100% voting rights (2022-08-01 – 2022-09-30 ) 66.67% voting rights (2022-10-01 – 2023-03-30 ) 33.33% voting rights (2023-03-31 – 2025-06-30 ) 50% voting rights (2025-07-01 – )
  • HQ CONSULTING A/S 100% ownership (2022-08-01 – 2022-09-30 ) 66.67% ownership (2022-10-01 – 2023-03-30 ) 33.33% ownership (2023-03-31 – 2025-06-30 ) 50% ownership (2025-07-01 – ) 100% voting rights (2022-08-01 – 2022-09-30 ) 66.67% voting rights (2022-10-01 – 2023-03-30 ) 33.33% voting rights (2023-03-31 – 2025-06-30 ) 50% voting rights (2025-07-01 – )
  • KJ Holding Sp. Z.o.o
    2012-04-19 – 2022-08-01 5% ownership (2012-04-19 – 2022-08-01 ) 5% voting rights (2012-04-19 – 2022-08-01 )
  • Flemming Sørensen
    2015-08-24 – 2022-08-01 5% ownership (2015-08-24 – 2022-08-01 ) 5% voting rights (2015-08-24 – 2022-08-01 )
  • HEMA2012 ApS 33.33% ownership (2012-04-19 – 2015-08-23 ) 25% ownership (2015-08-24 – 2022-08-01 ) 33.33% voting rights (2012-04-19 – 2015-08-23 ) 25% voting rights (2015-08-24 – 2022-08-01 )
  • MNS HOLDING AF 17. MAJ 2011 ApS 10% ownership (2017-12-04 – 2022-08-01 ) 10% voting rights (2017-12-04 – 2022-08-01 )
  • TNM Invest ApS 10% ownership (2016-01-12 – 2022-08-01 ) 33.33% ownership (2023-03-31 – 2025-06-30 ) 50% ownership (2025-07-01 – ) 10% voting rights (2016-01-12 – 2022-08-01 ) 33.33% voting rights (2023-03-31 – 2025-06-30 ) 50% voting rights (2025-07-01 – )
  • AKJ Invest ApS 10% ownership (2016-01-12 – 2022-08-01 ) 10% voting rights (2016-01-12 – 2022-08-01 )
  • Claus Johansen
    2015-08-24 – 2022-08-01 5% ownership (2015-08-24 – 2022-08-01 ) 5% voting rights (2015-08-24 – 2022-08-01 )
  • BJØRN HENNING SØRENSEN HOLDING ApS 10% ownership (2017-12-04 – 2022-08-01 ) 10% voting rights (2017-12-04 – 2022-08-01 )
  • DEMSKOV HOLDING A/S 33.33% ownership (2012-04-19 – 2015-08-23 ) 25% ownership (2015-08-24 – 2017-12-04 ) 33.33% voting rights (2012-04-19 – 2015-08-23 ) 25% voting rights (2015-08-24 – 2017-12-04 )
  • COMBI BYG HOLDING ApS 20% ownership (2012-04-19 – 2016-01-11 ) 20% voting rights (2012-04-19 – 2016-01-11 )
  • DEMSKOV HOLDING A/S 33.33% ownership (2012-04-19 – 2015-08-23 ) 25% ownership (2015-08-24 – 2017-12-04 ) 33.33% voting rights (2012-04-19 – 2015-08-23 ) 25% voting rights (2015-08-24 – 2017-12-04 )
  • HEMA2012 ApS 33.33% ownership (2012-04-19 – 2015-08-23 ) 25% ownership (2015-08-24 – 2022-08-01 ) 33.33% voting rights (2012-04-19 – 2015-08-23 ) 25% voting rights (2015-08-24 – 2022-08-01 )
Directors
Board members
Subsidiaries

Employees

Selskabet af 19. april 2012 A/S has 36.00 full time equivalents (FTEs) and 43.00 employees as of 1 January, 2024.

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 286 3,657 8,606 0 11,779 13,704
Employee benefits expense 1,453 3,594 6,117 10,089 11,051 12,488
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 -1,271 -116 2,297 0 74 385
Profit loss from ordinary activities before tax 0 0 0 0 -32 258
Other finance expenses 20 63 52 73 110 128
Tax expense -320 5 518 307 8 81
Profit loss -971 -184 1,727 1,028 -40 177