Sejer og Sønnichsen A/S

  • Active

  • Registration 37987247
  • A/S
  • Established 28 June, 2016

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 28 June, 2016
Address
Egelund 39
6200 Aabenraa
Denmark
Registration number
Registration 37987247

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans-Christian Svendgaard Sønnichsen
    2016-07-01 – 50% ownership (2016-07-01 – 2020-10-05 ) 60% ownership (2020-10-06 – 2023-04-25 ) 70% ownership (2023-04-26 – ) 50% voting rights (2016-07-01 – 2020-10-05 ) 60% voting rights (2020-10-06 – 2023-04-25 ) 70% voting rights (2023-04-26 – )
  • Henning Sejer Pedersen
    2016-07-01 – 2023-04-26 40% ownership (2020-10-06 – 2023-04-26 ) 50% ownership (2016-07-01 – 2020-10-05 ) 40% voting rights (2020-10-06 – 2023-04-26 ) 50% voting rights (2016-07-01 – 2020-10-05 )
Legal owners
  • HS HOLDING, BOLDERSLEV ApS 50% ownership (2016-07-01 – 2020-10-05 ) 33.33% ownership (2020-10-06 – 2023-04-25 ) 20% ownership (2023-04-26 – ) 50% voting rights (2016-07-01 – 2020-10-05 ) 33.33% voting rights (2020-10-06 – 2023-04-25 ) 20% voting rights (2023-04-26 – )
  • H.C. Sønnichsen ApS 50% ownership (2016-07-01 – 2023-04-25 ) 66.67% ownership (2023-04-26 – ) 50% voting rights (2016-07-01 – 2023-04-25 ) 66.67% voting rights (2023-04-26 – )
  • N.S.N Holding ApS 10% ownership (2023-04-26 – ) 10% voting rights (2023-04-26 – )
  • HS HOLDING, BOLDERSLEV ApS 50% ownership (2016-07-01 – 2020-10-05 ) 33.33% ownership (2020-10-06 – 2023-04-25 ) 20% ownership (2023-04-26 – ) 50% voting rights (2016-07-01 – 2020-10-05 ) 33.33% voting rights (2020-10-06 – 2023-04-25 ) 20% voting rights (2023-04-26 – )
  • H.C. Sønnichsen ApS 50% ownership (2016-07-01 – 2023-04-25 ) 66.67% ownership (2023-04-26 – ) 50% voting rights (2016-07-01 – 2023-04-25 ) 66.67% voting rights (2023-04-26 – )
  • HS HOLDING, BOLDERSLEV ApS 50% ownership (2016-07-01 – 2020-10-05 ) 33.33% ownership (2020-10-06 – 2023-04-25 ) 20% ownership (2023-04-26 – ) 50% voting rights (2016-07-01 – 2020-10-05 ) 33.33% voting rights (2020-10-06 – 2023-04-25 ) 20% voting rights (2023-04-26 – )
Directors
Board members

Employees

Sejer og Sønnichsen A/S has 81.00 full time equivalents (FTEs) and 76.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2016 06-2017 06-2018
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 9,411 12,789 14,538
Employee benefits expense 7,595 9,183 10,967
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 688 2,556 2,521
Profit loss from ordinary activities before tax 688 2,461 2,493
Other finance expenses 0 98 28
Tax expense 158 545 554
Profit loss 530 1,915 1,939