SL-MALERFIRMA A/S

  • Active

  • Registration 34876940
  • A/S
  • Established 4 December, 2012

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 4 December, 2012
Address
Islevdalvej 200
2610 Rødovre
Denmark
Phone: 43990055
Registration number
Registration 34876940

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Boe Lukas Skjold Siersbæk
    2020-11-01 – 80% ownership (2021-12-31 – 2023-09-03 ) 100% ownership (2020-11-01 – 2021-12-30 ) 80% voting rights (2021-12-31 – 2023-09-03 ) 100% voting rights (2020-11-01 – 2021-12-30 )
  • Jesper Carsten Leen Jensen
    2016-11-21 – 2020-11-01 40% ownership (2017-12-01 – 2019-06-29 ) 50% ownership (2016-11-21 – 2017-11-30 ) 50.5% ownership (2019-06-30 – 2020-02-28 ) 63% ownership (2020-02-29 – 2020-06-25 ) 100% ownership (2020-06-26 – 2020-11-01 ) 40% voting rights (2017-12-01 – 2019-06-29 ) 50% voting rights (2016-11-21 – 2017-11-30 ) 50.5% voting rights (2019-06-30 – 2020-02-28 ) 63% voting rights (2020-02-29 – 2020-06-25 ) 100% voting rights (2020-06-26 – 2020-11-01 )
  • Ole Baunsgaard Møller
    2016-11-21 – 2020-06-26 34% ownership (2019-06-30 – 2020-02-28 ) 37% ownership (2020-02-29 – 2020-06-26 ) 40% ownership (2017-12-01 – 2019-06-29 ) 50% ownership (2016-11-21 – 2017-11-30 ) 34% voting rights (2019-06-30 – 2020-02-28 ) 37% voting rights (2020-02-29 – 2020-06-26 ) 40% voting rights (2017-12-01 – 2019-06-29 ) 50% voting rights (2016-11-21 – 2017-11-30 )
  • Jens Christian Brobyskov
    2017-12-01 – 2020-02-29 15.5% ownership (2019-06-30 – 2020-02-29 ) 20% ownership (2017-12-01 – 2019-06-29 ) 15.5% voting rights (2019-06-30 – 2020-02-29 ) 20% voting rights (2017-12-01 – 2019-06-29 )
Legal owners
  • Mølgaard Entreprise ApS 20% ownership (2021-12-31 – 2023-09-04 ) 20% voting rights (2021-12-31 – 2023-09-04 )
  • SIERSBÆK REPUBLIC NATION ApS 100% ownership (2020-11-01 – 2021-12-30 ) 66.67% ownership (2021-12-31 – 2023-09-03 ) 100% voting rights (2020-11-01 – 2021-12-30 ) 66.67% voting rights (2021-12-31 – 2023-09-03 )
  • SIERSBÆK REPUBLIC NATION ApS 100% ownership (2020-11-01 – 2021-12-30 ) 66.67% ownership (2021-12-31 – 2023-09-03 ) 100% voting rights (2020-11-01 – 2021-12-30 ) 66.67% voting rights (2021-12-31 – 2023-09-03 )
  • JESPER LEEN JENSEN HOLDING ApS 20% ownership (2014-01-31 – 2016-11-20 ) 33.33% ownership (2016-11-21 – 2019-06-29 ) 50% ownership (2019-06-30 – 2020-06-25 ) 100% ownership (2020-06-26 – 2020-11-01 ) 20% voting rights (2014-01-31 – 2016-11-20 ) 33.33% voting rights (2016-11-21 – 2019-06-29 ) 50% voting rights (2019-06-30 – 2020-06-25 ) 100% voting rights (2020-06-26 – 2020-11-01 )
  • Jesper Carsten Leen Jensen
    2020-06-26 – 2020-11-01 33.33% ownership (2016-11-21 – 2019-06-29 ) 50% ownership (2019-06-30 – 2020-06-25 ) 100% ownership (2020-06-26 – 2020-11-01 ) 33.33% voting rights (2017-12-01 – 2019-06-29 ) 50% voting rights (2016-11-21 – 2017-11-30 ) 100% voting rights (2020-06-26 – 2020-11-01 )
  • O. Møller Consult ApS 33.33% ownership (2016-11-21 – 2020-06-26 ) 33.33% voting rights (2016-11-21 – 2020-06-26 )
  • Ole Baunsgaard Møller
    2016-11-21 – 2020-06-26 33.33% ownership (2016-11-21 – 2020-06-26 ) 33.33% voting rights (2017-12-01 – 2020-06-26 ) 50% voting rights (2016-11-21 – 2017-11-30 )
  • Jesper Carsten Leen Jensen
    2019-06-30 – 2020-06-25 33.33% ownership (2016-11-21 – 2019-06-29 ) 50% ownership (2019-06-30 – 2020-06-25 ) 100% ownership (2020-06-26 – 2020-11-01 ) 33.33% voting rights (2017-12-01 – 2019-06-29 ) 50% voting rights (2016-11-21 – 2017-11-30 ) 100% voting rights (2020-06-26 – 2020-11-01 )
  • JESPER LEEN JENSEN HOLDING ApS 20% ownership (2014-01-31 – 2016-11-20 ) 33.33% ownership (2016-11-21 – 2019-06-29 ) 50% ownership (2019-06-30 – 2020-06-25 ) 100% ownership (2020-06-26 – 2020-11-01 ) 20% voting rights (2014-01-31 – 2016-11-20 ) 33.33% voting rights (2016-11-21 – 2019-06-29 ) 50% voting rights (2019-06-30 – 2020-06-25 ) 100% voting rights (2020-06-26 – 2020-11-01 )
  • Jens Christian Brobyskov
    2019-06-30 – 2020-02-29 15% ownership (2019-06-30 – 2020-02-29 ) 20% ownership (2017-12-01 – 2019-06-29 ) 15% voting rights (2019-06-30 – 2020-02-29 ) 20% voting rights (2017-12-01 – 2019-06-29 )
  • J. Brobyskov Holding ApS 20% ownership (2017-12-01 – 2018-06-29 ) 15% ownership (2018-06-30 – 2020-02-29 ) 20% voting rights (2017-12-01 – 2018-06-29 ) 15% voting rights (2018-06-30 – 2020-02-29 )
  • Jesper Carsten Leen Jensen
    2016-11-21 – 2019-06-29 33.33% ownership (2016-11-21 – 2019-06-29 ) 50% ownership (2019-06-30 – 2020-06-25 ) 100% ownership (2020-06-26 – 2020-11-01 ) 33.33% voting rights (2017-12-01 – 2019-06-29 ) 50% voting rights (2016-11-21 – 2017-11-30 ) 100% voting rights (2020-06-26 – 2020-11-01 )
  • Jens Christian Brobyskov
    2017-12-01 – 2019-06-29 15% ownership (2019-06-30 – 2020-02-29 ) 20% ownership (2017-12-01 – 2019-06-29 ) 15% voting rights (2019-06-30 – 2020-02-29 ) 20% voting rights (2017-12-01 – 2019-06-29 )
  • JESPER LEEN JENSEN HOLDING ApS 20% ownership (2014-01-31 – 2016-11-20 ) 33.33% ownership (2016-11-21 – 2019-06-29 ) 50% ownership (2019-06-30 – 2020-06-25 ) 100% ownership (2020-06-26 – 2020-11-01 ) 20% voting rights (2014-01-31 – 2016-11-20 ) 33.33% voting rights (2016-11-21 – 2019-06-29 ) 50% voting rights (2019-06-30 – 2020-06-25 ) 100% voting rights (2020-06-26 – 2020-11-01 )
  • J. Brobyskov Holding ApS 20% ownership (2017-12-01 – 2018-06-29 ) 15% ownership (2018-06-30 – 2020-02-29 ) 20% voting rights (2017-12-01 – 2018-06-29 ) 15% voting rights (2018-06-30 – 2020-02-29 )
  • SL-MALERFIRMA A/S 20% ownership (2016-01-22 – 2017-12-01 ) 20% voting rights (2016-01-22 – 2017-12-01 )
  • T. MØLLER HOLDING ApS 20% ownership (2014-01-31 – 2016-11-20 ) 20% voting rights (2014-01-31 – 2016-11-20 )
  • JESPER LEEN JENSEN HOLDING ApS 20% ownership (2014-01-31 – 2016-11-20 ) 33.33% ownership (2016-11-21 – 2019-06-29 ) 50% ownership (2019-06-30 – 2020-06-25 ) 100% ownership (2020-06-26 – 2020-11-01 ) 20% voting rights (2014-01-31 – 2016-11-20 ) 33.33% voting rights (2016-11-21 – 2019-06-29 ) 50% voting rights (2019-06-30 – 2020-06-25 ) 100% voting rights (2020-06-26 – 2020-11-01 )
  • Lene Pommergaard Frederiksen
    2015-12-21 – 2016-11-20 20% ownership (2015-12-21 – 2016-11-20 ) 20% voting rights (2015-12-21 – 2016-11-20 )
  • BIRKMOSE HOLDING ApS 20% ownership (2014-01-31 – 2016-11-20 ) 20% voting rights (2014-01-31 – 2016-11-20 )
  • KIM P HOLDING ApS 33.33% ownership (2014-01-31 – 2015-12-20 ) 20% ownership (2015-12-21 – 2016-01-21 ) 33.33% voting rights (2014-01-31 – 2015-12-20 ) 20% voting rights (2015-12-21 – 2016-01-21 )
  • KIM P HOLDING ApS 33.33% ownership (2014-01-31 – 2015-12-20 ) 20% ownership (2015-12-21 – 2016-01-21 ) 33.33% voting rights (2014-01-31 – 2015-12-20 ) 20% voting rights (2015-12-21 – 2016-01-21 )
Directors
Board members
Subsidiaries
  • SL-MALERFIRMA A/S 20% ownership (2016-01-22 – 2017-12-01 ) 20% voting rights (2016-01-22 – 2017-12-01 )

Employees

SL-MALERFIRMA A/S has 10.00 full time equivalents (FTEs) and 17.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017 12-2018
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 0 0 10,592 15,055 13,582 21,773
Employee benefits expense 6,338 0 8,782 13,113 14,784 21,247
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 736 0 0 1,621 -1,511 216
Profit loss from ordinary activities before tax 718 0 0 0 0 0
Other finance expenses 20 0 0 0 0 0
Tax expense 186 0 378 362 -343 32
Profit loss 532 0 1,153 1,240 -1,235 93