Aktieselskabet af 22.06.2012
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Inactive
- Registration 34598754
- A/S
- Established 22 June, 2012
- Dissolved 13 August, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Inactive
Established 22 June, 2012
Dissolved 13 August, 2024 - Address
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- Registration number
- Registration 34598754
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jørn Mosegaard Jensen
2021-08-31 – 2024-08-13 80% ownership (2021-08-31 – 2023-12-11 ) 100% ownership (2023-12-12 – 2024-08-13 ) 80% voting rights (2021-08-31 – 2023-12-11 ) 100% voting rights (2023-12-12 – 2024-08-13 ) -
Michael Gøtke
2012-06-22 – 2023-12-12 20% ownership (2021-08-31 – 2023-12-12 ) 100% ownership (2012-06-22 – 2021-08-30 ) 20% voting rights (2021-08-31 – 2023-12-12 ) 100% voting rights (2012-06-22 – 2021-08-30 )
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- Legal owners
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JM HOLDING MIDDELFART ApS 66.67% ownership (2021-08-31 – 2023-12-11 ) 100% ownership (2023-12-12 – 2024-08-13 ) 66.67% voting rights (2021-08-31 – 2023-12-11 ) 100% voting rights (2023-12-12 – 2024-08-13 )
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Gøtke HOLDING ApS 20% ownership (2021-08-31 – 2023-12-12 ) 100% ownership (2012-06-22 – 2021-08-30 ) 20% voting rights (2021-08-31 – 2023-12-12 ) 100% voting rights (2012-06-22 – 2021-08-30 )
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JM HOLDING MIDDELFART ApS 66.67% ownership (2021-08-31 – 2023-12-11 ) 100% ownership (2023-12-12 – 2024-08-13 ) 66.67% voting rights (2021-08-31 – 2023-12-11 ) 100% voting rights (2023-12-12 – 2024-08-13 )
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Michael Gøtke
2012-06-22 – 2021-08-31 100% ownership (2012-06-22 – 2021-08-31 ) 100% voting rights (2012-06-22 – 2021-08-31 ) -
Gøtke HOLDING ApS 20% ownership (2021-08-31 – 2023-12-12 ) 100% ownership (2012-06-22 – 2021-08-30 ) 20% voting rights (2021-08-31 – 2023-12-12 ) 100% voting rights (2012-06-22 – 2021-08-30 )
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- Directors
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Michael Gøtke
2012-06-22 – 2024-02-22
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- Board members
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Michael Gøtke
2012-06-22 – 2024-02-22 -
Jørn Mosegaard Jensen
2021-08-31 – 2024-02-22 -
Lasse Mosegård Jensen
2021-08-31 – 2024-02-22 -
Helle Krag Gøtke
2012-06-22 – 2023-11-30 -
Henrik Krag
2012-11-06 – 2021-08-31 -
Svend Kristian Madsen
2012-11-06 – 2014-10-21
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Employees
Aktieselskabet af 22.06.2012 has 11.00 full time equivalents (FTEs) and 14.00 employees as of 1 September, 2023.
Financial reports
Revenue
Profit/loss
| '000 | 06-2013 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|---|
| 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 | 5,316 | 4,894 | 0 | 5,182 | 4,649 | 4,477 | |
| Employee benefits expense | 4,266 | 3,448 | 4,191 | 4,628 | 4,025 | 4,035 | |
| 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 | 903 | 1,305 | 241 | 368 | 441 | 297 | |
| Profit loss from ordinary activities before tax | 758 | 1,141 | 241 | 309 | 355 | 192 | |
| Other finance expenses | 375 | 202 | 131 | 139 | 128 | 143 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 568 | 852 | 174 | 230 | 275 | 148 |