A/S af 25-7-1971

  • Active

  • Registration 36991216
  • A/S
  • Established 25 July, 1971

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 25 July, 1971
Address
Adelgade 90
C/O Advokatfirmaet Jacob Christoffersen
5400 Bogense
Denmark
Registration number
Registration 36991216

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Poul Christoffersen
    2017-11-21 – 34.5% ownership (2017-11-21 – 2020-04-30 ) 50% ownership (2020-05-01 – ) 34.5% voting rights (2017-11-21 – 2020-04-30 ) 50% voting rights (2020-05-01 – )
  • Poul Jacob Christoffersen
    2017-11-21 – 35% ownership (2017-11-21 – 2020-04-30 ) 50% ownership (2020-05-01 – ) 35% voting rights (2017-11-21 – 2020-04-30 ) 50% voting rights (2020-05-01 – )
  • Jacob Emil Christoffersen
    2017-11-21 – 2020-05-01 30.5% ownership (2017-11-21 – 2020-05-01 ) 30.5% voting rights (2017-11-21 – 2020-05-01 )
Legal owners
  • PJC ApS 33.33% ownership (2019-02-01 – 2020-04-30 ) 50% ownership (2020-05-01 – ) 33.33% voting rights (2019-02-01 – 2020-04-30 ) 50% voting rights (2020-05-01 – )
  • JPC ApS 33.33% ownership (2019-02-01 – 2020-04-30 ) 50% ownership (2020-05-01 – ) 33.33% voting rights (2019-02-01 – 2020-04-30 ) 50% voting rights (2020-05-01 – )
  • Jacob Emil Christoffersen
    2013-12-31 – 2020-05-01 25% ownership (2013-12-31 – 2020-05-01 ) 25% voting rights (2013-12-31 – 2020-05-01 )
  • JPC ApS 33.33% ownership (2019-02-01 – 2020-04-30 ) 50% ownership (2020-05-01 – ) 33.33% voting rights (2019-02-01 – 2020-04-30 ) 50% voting rights (2020-05-01 – )
  • PJC ApS 33.33% ownership (2019-02-01 – 2020-04-30 ) 50% ownership (2020-05-01 – ) 33.33% voting rights (2019-02-01 – 2020-04-30 ) 50% voting rights (2020-05-01 – )
  • Jacob Poul Christoffersen
    2013-12-31 – 2019-02-01 33.33% ownership (2013-12-31 – 2019-02-01 ) 33.33% voting rights (2013-12-31 – 2019-02-01 )
  • Poul Jacob Christoffersen
    2013-12-31 – 2019-02-01 33.33% ownership (2013-12-31 – 2019-02-01 ) 33.33% voting rights (2013-12-31 – 2019-02-01 )
Directors
Board members

Employees

A/S af 25-7-1971 has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2020.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 806 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 552 0 0 0 0 0 0
Gross profit loss 0 8 -7 -121 259 319 72
Employee benefits expense 68 77 70 70 70 94 48
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 139 -117 -124 -238 142 168 -42
Profit loss from ordinary activities before tax 0 -72 -113 -252 73 222 -256
Other finance expenses 82 46 0 0 0 0 0
Tax expense 40 0 0 0 0 0 0
Profit loss 20 -53 -99 -209 47 163 -200