Niels J. Philipsen Transport A/S

  • Active

  • Registration 36720638
  • A/S
  • Established 22 April, 2015

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 22 April, 2015
Address
Lysholt Alle 4
7430 Ikast
Denmark
Registration number
Registration 36720638

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Tavsen
    2025-06-16 – 49% ownership (2025-06-16 – ) 49% voting rights (2025-06-16 – )
  • Peder Engsig Madsen
    2025-06-16 – 51% ownership (2025-06-16 – ) 51% voting rights (2025-06-16 – )
  • Mogens Anker Rosenkilde
    2023-12-19 – 2025-06-16 24.97% ownership (2023-12-19 – 2025-06-16 ) 27.21% voting rights (2023-12-19 – 2025-06-16 )
  • Kasper Toftekær Philipsen
    2015-08-13 – 2019-04-11 45% ownership (2015-08-13 – 2019-04-11 ) 45% voting rights (2015-08-13 – 2019-04-11 )
Legal owners
  • Madsen og Philipsen Transport A/S 100% ownership (2025-06-16 – ) 100% voting rights (2025-06-16 – )
  • SALUT A/S 50% ownership (2015-04-22 – 2015-08-12 ) 33.33% ownership (2015-08-13 – 2015-12-10 ) 20% ownership (2019-04-11 – 2025-06-16 ) 50% voting rights (2015-04-22 – 2015-08-12 ) 33.33% voting rights (2015-08-13 – 2015-12-10 ) 20% voting rights (2019-04-11 – 2025-06-16 )
  • A/S IKAST BETONVAREFABRIK 50% ownership (2024-10-15 – 2025-06-16 ) 50% voting rights (2024-10-15 – 2025-06-16 )
  • KASPER PHILIPSEN HOLDING ApS 50% ownership (2015-04-22 – 2015-08-12 ) 33.33% ownership (2015-08-13 – 2019-04-10 ) 20% ownership (2019-04-11 – 2025-06-16 ) 50% voting rights (2015-04-22 – 2015-08-12 ) 33.33% voting rights (2015-08-13 – 2019-04-10 ) 20% voting rights (2019-04-11 – 2025-06-16 )
  • M.B.P. ApS 50% ownership (2019-04-11 – 2024-10-15 ) 50% voting rights (2019-04-11 – 2024-10-15 )
  • MARIELL A/S 10% ownership (2017-03-10 – 2019-04-11 ) 10% voting rights (2017-03-10 – 2019-04-11 )
  • KASPER PHILIPSEN HOLDING ApS 50% ownership (2015-04-22 – 2015-08-12 ) 33.33% ownership (2015-08-13 – 2019-04-10 ) 20% ownership (2019-04-11 – 2025-06-16 ) 50% voting rights (2015-04-22 – 2015-08-12 ) 33.33% voting rights (2015-08-13 – 2019-04-10 ) 20% voting rights (2019-04-11 – 2025-06-16 )
  • Josias Holding ApS 10% ownership (2015-08-13 – 2017-03-10 ) 10% voting rights (2015-08-13 – 2017-03-10 )
  • Soar More ApS 33.33% ownership (2015-12-11 – 2016-12-13 ) 33.33% voting rights (2015-12-11 – 2016-12-13 )
  • SALUT A/S 50% ownership (2015-04-22 – 2015-08-12 ) 33.33% ownership (2015-08-13 – 2015-12-10 ) 20% ownership (2019-04-11 – 2025-06-16 ) 50% voting rights (2015-04-22 – 2015-08-12 ) 33.33% voting rights (2015-08-13 – 2015-12-10 ) 20% voting rights (2019-04-11 – 2025-06-16 )
  • KASPER PHILIPSEN HOLDING ApS 50% ownership (2015-04-22 – 2015-08-12 ) 33.33% ownership (2015-08-13 – 2019-04-10 ) 20% ownership (2019-04-11 – 2025-06-16 ) 50% voting rights (2015-04-22 – 2015-08-12 ) 33.33% voting rights (2015-08-13 – 2019-04-10 ) 20% voting rights (2019-04-11 – 2025-06-16 )
  • SALUT A/S 50% ownership (2015-04-22 – 2015-08-12 ) 33.33% ownership (2015-08-13 – 2015-12-10 ) 20% ownership (2019-04-11 – 2025-06-16 ) 50% voting rights (2015-04-22 – 2015-08-12 ) 33.33% voting rights (2015-08-13 – 2015-12-10 ) 20% voting rights (2019-04-11 – 2025-06-16 )
Directors
Board members

Employees

Niels J. Philipsen Transport A/S has 36.00 full time equivalents (FTEs) and 30.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
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 5,740 7,798 4,643
Employee benefits expense 4,195 6,043 4,493
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 675 177 -1,561
Profit loss from ordinary activities before tax 538 12 -1,745
Other finance expenses 137 165 185
Tax expense 0 0 0
Profit loss 414 7 -1,366