Selskabet af 4. november ApS

Past relations

Ultimate beneficial owners (UBOs): Jesper Melin Ganc-Petersen
2017-11-16 – 40.7% ownership (2023-01-17 – ) 83.3% ownership (2017-11-16 – 2023-01-16 ) 40.7% voting rights (2023-01-17 – ) 83.3% voting rights (2017-11-16 – 2023-01-16 )
Legal owners: UNISCALE AS 100% ownership (2015-12-28 – ) 100% voting rights (2015-12-28 – )

PATIENTSKY AS
2015-12-28 – 2017-11-16 100% ownership (2015-12-28 – 2017-11-16 ) 100% voting rights (2015-12-28 – 2017-11-16 )

COMMENDA AS 5% ownership (2017-11-16 – 2017-11-16 ) 5% voting rights (2017-11-16 – 2017-11-16 )

MELIN HOLDING AS
2017-11-16 – 2017-11-16 66.67% ownership (2017-11-16 – 2017-11-16 ) 66.67% voting rights (2017-11-16 – 2017-11-16 )

KRÜGERCORP HOLDING ApS 100% ownership (2013-09-12 – 2015-12-27 ) 100% voting rights (2013-09-12 – 2015-12-27 )
Directors: Kristian Ikast
2022-11-15 – 2024-11-08

Jesper Melin Ganc-Petersen
2019-01-01 – 2022-11-15

John Edward Creed
2015-12-28 – 2018-01-01

Andreas Krüger Mortensen
2013-09-11 – 2015-12-28
Board members: Jesper Melin Ganc-Petersen
2015-12-28 – 2017-12-15

Anton Lorenz Bondesen
2016-01-25 – 2017-12-15

Christian Strøjer
2016-01-25 – 2017-12-15

Ingvill Hestenes
2015-12-28 – 2016-01-25

Leon Bakkebø
2015-12-28 – 2016-01-25

Selskabet af 4. november ApS has 19.00 full time equivalents (FTEs) and 19.00 employees as of 1 October, 2024.

Revenue

Profit/loss

'000	12-2014	12-2015	12-2016
Currency	DKK	DKK	DKK
Revenue	0	0	0
Raw materials and consumables used	0	0	0
Other external expenses	0	0	0
Gross profit loss	3,495	2,695	3,544
Employee benefits expense	2,410	2,722	4,163
Wages and salaries	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0
Profit loss from ordinary operating activities	1,062	-69	-688
Profit loss from ordinary activities before tax	1,062	-70	-688
Other finance expenses	0	0	0
Tax expense	272	-21	11
Profit loss	790	-49	-699