BØRNEHUSET EVIGGLAD ApS
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Active
- Registration 35843639
- APS
- Established 5 May, 2014
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anne Therkelsen
2018-06-04 – 50% ownership (2018-06-04 – ) 50% voting rights (2018-06-04 – ) -
Camilla Otzen Therkelsen
2018-06-04 – 50% ownership (2018-06-04 – ) 50% voting rights (2018-06-04 – ) -
Klaus Kristensen
2014-08-01 – 2025-05-26 1.13% ownership (2014-08-01 – 2025-05-26 ) 33.33% voting rights (2014-08-01 – 2025-05-26 )
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- Legal owners
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Den Evigglade ApS 66.67% ownership (2018-06-04 – 2021-07-05 ) 100% ownership (2021-07-06 – ) 66.67% voting rights (2018-06-04 – 2021-07-05 ) 100% voting rights (2021-07-06 – )
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Pharao ApS 20% ownership (2018-06-06 – 2021-07-06 ) 20% voting rights (2018-06-06 – 2021-07-06 )
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Den Evigglade ApS 66.67% ownership (2018-06-04 – 2021-07-05 ) 100% ownership (2021-07-06 – ) 66.67% voting rights (2018-06-04 – 2021-07-05 ) 100% voting rights (2021-07-06 – )
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Anne Therkelsen
2014-08-01 – 2018-06-04 25% ownership (2014-08-01 – 2018-06-04 ) 25% voting rights (2014-08-01 – 2018-06-04 ) -
Camilla Otzen Therkelsen
2014-08-01 – 2018-06-04 25% ownership (2014-08-01 – 2018-06-04 ) 25% voting rights (2014-08-01 – 2018-06-04 ) -
FRINOVA A/S 50% ownership (2014-08-01 – 2018-06-04 ) 50% voting rights (2014-08-01 – 2018-06-04 )
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- Directors
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Anne Therkelsen
2014-05-05 – -
Camilla Otzen Therkelsen
2014-05-05 – -
Dorthe Pharao Kristiansen
2019-05-15 – 2021-08-01
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- Board members
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Thomas Arengot Therkelsen
2023-05-10 – -
Annette Møller Therkelsen
2025-04-11 – -
Anne Therkelsen
2014-09-11 – -
Camilla Otzen Therkelsen
2014-09-11 – -
Lisbet Charlotte Kristensen
2014-09-11 – 2025-04-11 -
Dorthe Pharao Kristiansen
2019-05-15 – 2021-08-01
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Employees
BØRNEHUSET EVIGGLAD ApS has 20.00 full time equivalents (FTEs) and 20.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | |
| Gross profit loss | 411 | 0 | 4,787 | 5,536 | |
| Employee benefits expense | 667 | 3,321 | 4,422 | 5,287 | |
| 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 | -301 | 0 | 243 | 114 | |
| Profit loss from ordinary activities before tax | -333 | 0 | 215 | 89 | |
| Other finance expenses | 33 | 45 | 28 | 25 | |
| Tax expense | 0 | 0 | 2 | 23 | |
| Profit loss | -333 | 76 | 213 | 66 |