SØJLEHUSET ÅRHUS A/S

  • Active

  • Registration 36043628
  • A/S
  • Established 24 March, 1948

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 24 March, 1948
Address
Havnegade 2A
8000 Aarhus C
Denmark
Registration number
Registration 36043628

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Odd Sinding
    1980-12-15 – 50% ownership (1980-12-15 – ) 50% voting rights (1980-12-15 – )
  • Odd Sinding
    2019-07-01 – 25% ownership (2019-07-01 – 2021-11-30 ) 28.5% ownership (2021-12-01 – 2023-04-29 ) 50% ownership (2023-04-30 – ) 25% voting rights (2019-07-01 – 2021-11-30 ) 28.5% voting rights (2021-12-01 – 2023-04-29 ) 50% voting rights (2023-04-30 – )
  • Piet Gustav Sinding
    2019-07-01 – 2021-12-01 25% ownership (2019-07-01 – 2021-12-01 ) 25% voting rights (2019-07-01 – 2021-12-01 )
  • Christian Bo Sinding
    2008-12-24 – 2019-07-01 25% ownership (2021-12-01 – 2021-12-01 ) 36% ownership (2008-12-24 – 2019-07-01 ) 25% voting rights (2021-12-01 – 2021-12-01 ) 36% voting rights (2008-12-24 – 2019-07-01 )
Legal owners
  • Odd Sinding
    2023-04-30 – 5% ownership (2008-12-24 – 2019-06-30 ) 25% ownership (2019-07-01 – 2023-04-29 ) 50% ownership (2023-04-30 – ) 5% voting rights (2008-12-24 – 2019-06-30 ) 25% voting rights (2019-07-01 – 2023-04-29 ) 50% voting rights (2023-04-30 – )
  • Odd Sinding
    1980-12-15 – 50% ownership (1980-12-15 – ) 50% voting rights (1980-12-15 – )
  • POBE ApS 25% ownership (2021-12-01 – 2023-04-30 ) 25% voting rights (2021-12-01 – 2023-04-30 )
  • Odd Sinding
    2019-07-01 – 2023-04-29 5% ownership (2008-12-24 – 2019-06-30 ) 25% ownership (2019-07-01 – 2023-04-29 ) 50% ownership (2023-04-30 – ) 5% voting rights (2008-12-24 – 2019-06-30 ) 25% voting rights (2019-07-01 – 2023-04-29 ) 50% voting rights (2023-04-30 – )
  • Piet Gustav Sinding
    2019-07-01 – 2021-12-01 5% ownership (2008-12-24 – 2019-06-30 ) 25% ownership (2019-07-01 – 2021-12-01 ) 5% voting rights (2008-12-24 – 2019-06-30 ) 25% voting rights (2019-07-01 – 2021-12-01 )
  • Christian Bo Sinding
    2008-12-24 – 2019-07-01 33.33% ownership (2008-12-24 – 2019-07-01 ) 33.33% voting rights (2008-12-24 – 2019-07-01 )
  • Odd Sinding
    2008-12-24 – 2019-06-30 5% ownership (2008-12-24 – 2019-06-30 ) 25% ownership (2019-07-01 – 2023-04-29 ) 50% ownership (2023-04-30 – ) 5% voting rights (2008-12-24 – 2019-06-30 ) 25% voting rights (2019-07-01 – 2023-04-29 ) 50% voting rights (2023-04-30 – )
  • Piet Gustav Sinding
    2008-12-24 – 2019-06-30 5% ownership (2008-12-24 – 2019-06-30 ) 25% ownership (2019-07-01 – 2021-12-01 ) 5% voting rights (2008-12-24 – 2019-06-30 ) 25% voting rights (2019-07-01 – 2021-12-01 )
Directors
Board members

Employees

SØJLEHUSET ÅRHUS A/S has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 March, 2025.

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 27 40 27 24 25 0
Gross profit loss 0 0 0 0 -25 3,035
Employee benefits expense 184 207 228 250 224 227
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 -211 -247 -255 -274 -249 0
Profit loss from ordinary activities before tax 0 1,623 720 -3,507 2,558 2,502
Other finance expenses 468 301 340 318 286 569
Tax expense 336 -818 183 -771 562 550
Profit loss 1,010 2,441 537 -2,736 1,996 1,952