JN-PKN HOLDING ApS
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Active
- Registration 36403470
- APS
- Established 29 July, 2014
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Juttine Nielsen
2014-07-29 – 50% ownership (2014-07-29 – 2018-10-30 ) 100% ownership (2018-10-31 – ) 50% voting rights (2014-07-29 – 2018-10-30 ) 100% voting rights (2018-10-31 – ) -
Preben Kurt Nielsen
2014-07-29 – 2018-10-31 50% ownership (2014-07-29 – 2018-10-31 ) 50% voting rights (2014-07-29 – 2018-10-31 )
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- Legal owners
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Juttine Nielsen
2018-10-31 – 50% ownership (2014-07-29 – 2018-10-30 ) 100% ownership (2018-10-31 – ) 50% voting rights (2014-07-29 – 2018-10-30 ) 100% voting rights (2018-10-31 – ) -
Preben Kurt Nielsen
2014-07-29 – 2018-10-31 50% ownership (2014-07-29 – 2018-10-31 ) 50% voting rights (2014-07-29 – 2018-10-31 ) -
Juttine Nielsen
2014-07-29 – 2018-10-30 50% ownership (2014-07-29 – 2018-10-30 ) 100% ownership (2018-10-31 – ) 50% voting rights (2014-07-29 – 2018-10-30 ) 100% voting rights (2018-10-31 – )
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- Directors
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Anders Braad
2024-08-22 – -
Juttine Nielsen
2014-07-29 – -
Rasmus Haugaard
2014-07-29 – 2024-08-22
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- Subsidiaries
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Ejendomsselskabet Strandvejen 10, Ebeltoft ApS 25% ownership (2019-10-07 – 2020-05-07 ) 25% voting rights (2019-10-07 – 2020-05-07 )
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SporbyenScandia Byggefelt Q ApS 50% ownership (2017-12-04 – ) 50% voting rights (2017-12-04 – )
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AG-3 A/S 50% ownership (2017-08-01 – ) 50% voting rights (2017-08-01 – )
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AG-5 A/S 50% ownership (2018-08-23 – 2021-09-29 ) 50% voting rights (2018-08-23 – 2021-09-29 )
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DVI Energi A/S 33.33% ownership (2018-05-01 – ) 33.33% voting rights (2018-05-01 – )
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Employees
JN-PKN HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 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 | 9 | 28 | 44 | 48 | |
| Gross profit loss | 0 | -28 | 125 | -15 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | |
| 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 | 6,410 | -28 | 125 | -15 | |
| Profit loss from ordinary activities before tax | 6,410 | 9,381 | 8,724 | 9,471 | |
| Other finance expenses | 0 | 0 | 32 | 117 | |
| Tax expense | -2 | -6 | 2 | 60 | |
| Profit loss | 6,412 | 9,387 | 8,722 | 9,411 |