Jane Kønig A/S

  • Inactive

  • Registration 37694037
  • A/S
  • Established 13 May, 2016
  • Dissolved 10 June, 2025

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 13 May, 2016 Dissolved 10 June, 2025
Address
Gothersgade 54
1123 København K
Denmark
Registration number
Registration 37694037

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Hedegaard Lyng
    2022-07-22 – 2025-06-10 37.5% ownership (2022-07-22 – 2025-06-10 ) 37.5% voting rights (2022-07-22 – 2025-06-10 )
  • Jane Kønig
    2017-01-30 – 2022-07-22 51% ownership (2017-01-30 – 2022-07-22 ) 51% voting rights (2017-01-30 – 2022-07-22 )
  • Jeff Kønig
    2017-01-30 – 2022-07-22 49% ownership (2017-01-30 – 2022-07-22 ) 49% voting rights (2017-01-30 – 2022-07-22 )
Legal owners
  • Jane Kønig Topco ApS 25% ownership (2023-02-06 – 2025-06-10 ) 25% voting rights (2023-02-06 – 2025-06-10 )
  • HAMMERS A/S 33.33% ownership (2022-07-22 – 2025-06-10 ) 33.33% voting rights (2022-07-22 – 2025-06-10 )
  • Lyng Invest Holding ApS 33.33% ownership (2022-07-22 – 2025-06-10 ) 33.33% voting rights (2022-07-22 – 2025-06-10 )
  • Jane Kønig Holding A/S 100% ownership (2017-01-30 – 2022-07-21 ) 25% ownership (2022-07-22 – 2023-02-06 ) 100% voting rights (2017-01-30 – 2022-07-21 ) 25% voting rights (2022-07-22 – 2023-02-06 )
  • Jane Kønig Holding A/S 100% ownership (2017-01-30 – 2022-07-21 ) 25% ownership (2022-07-22 – 2023-02-06 ) 100% voting rights (2017-01-30 – 2022-07-21 ) 25% voting rights (2022-07-22 – 2023-02-06 )
  • Jane Kønig
    2016-01-01 – 2017-01-30 50% ownership (2016-01-01 – 2017-01-30 ) 50% voting rights (2016-01-01 – 2017-01-30 )
  • Grillbar ApS 33.33% ownership (2017-01-30 – 2017-01-30 ) 33.33% voting rights (2017-01-30 – 2017-01-30 )
  • Jeff Kønig
    2016-01-01 – 2017-01-30 33.33% ownership (2016-01-01 – 2017-01-30 ) 33.33% voting rights (2016-01-01 – 2017-01-30 )
Directors
Board members

Employees

Jane Kønig A/S has 15.00 full time equivalents (FTEs) and 19.00 employees as of 1 November, 2023.

Financial reports

Revenue
Profit/loss
'000 12-2016 12-2017
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 22,290 16,175
Employee benefits expense 11,925 12,426
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 9,298 2,431
Profit loss from ordinary activities before tax 9,291 2,073
Other finance expenses 227 699
Tax expense 0 0
Profit loss 7,069 1,463