PAO Holding A/S
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Active
- Registration 38248073
- A/S
- Established 7 December, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Janne Møller Jensen
2018-11-05 – 33.33% ownership (2018-11-05 – ) 33.33% voting rights (2018-11-05 – ) -
Charlotte Møller Jensen
2018-11-05 – 33.33% ownership (2018-11-05 – ) 33.33% voting rights (2018-11-05 – ) -
Anders Møller Jensen
2018-11-05 – 33.33% ownership (2018-11-05 – ) 33.33% voting rights (2018-11-05 – ) -
Kamma Jensen
2016-12-07 – 2018-11-05 28.05% ownership (2016-12-07 – 2018-11-05 ) 28.05% voting rights (2016-12-07 – 2018-11-05 )
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- Legal owners
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CHARLOTTE JENSEN HOLDING ApS 25% ownership (2018-11-05 – 2019-10-10 ) 33.33% ownership (2019-10-11 – ) 25% voting rights (2018-11-05 – 2019-10-10 ) 33.33% voting rights (2019-10-11 – )
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JANNE JENSEN HOLDING ApS 25% ownership (2018-11-05 – 2019-10-10 ) 33.33% ownership (2019-10-11 – ) 25% voting rights (2018-11-05 – 2019-10-10 ) 33.33% voting rights (2019-10-11 – )
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ANDERS MØLLER JENSEN HOLDING ApS 25% ownership (2018-11-05 – 2019-10-10 ) 33.33% ownership (2019-10-11 – ) 25% voting rights (2018-11-05 – 2019-10-10 ) 33.33% voting rights (2019-10-11 – )
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Carl Henrik Houmann
2016-12-07 – 2019-10-11 5% ownership (2016-12-07 – 2019-10-11 ) 5% voting rights (2016-12-07 – 2019-10-11 ) -
JANNE JENSEN HOLDING ApS 25% ownership (2018-11-05 – 2019-10-10 ) 33.33% ownership (2019-10-11 – ) 25% voting rights (2018-11-05 – 2019-10-10 ) 33.33% voting rights (2019-10-11 – )
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CHARLOTTE JENSEN HOLDING ApS 25% ownership (2018-11-05 – 2019-10-10 ) 33.33% ownership (2019-10-11 – ) 25% voting rights (2018-11-05 – 2019-10-10 ) 33.33% voting rights (2019-10-11 – )
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ANDERS MØLLER JENSEN HOLDING ApS 25% ownership (2018-11-05 – 2019-10-10 ) 33.33% ownership (2019-10-11 – ) 25% voting rights (2018-11-05 – 2019-10-10 ) 33.33% voting rights (2019-10-11 – )
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AKSEL JENSEN & SØN. FREDERIKSHAVN. A/S 67% ownership (2016-12-07 – 2018-10-03 ) 90% ownership (2018-10-04 – 2018-11-05 ) 67% voting rights (2016-12-07 – 2018-10-03 ) 66.67% voting rights (2018-10-04 – 2018-11-05 )
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Peer Mørk
2016-12-07 – 2018-10-04 5% ownership (2016-12-07 – 2018-10-04 ) 5% voting rights (2016-12-07 – 2018-10-04 ) -
AKSEL JENSEN & SØN. FREDERIKSHAVN. A/S 67% ownership (2016-12-07 – 2018-10-03 ) 90% ownership (2018-10-04 – 2018-11-05 ) 67% voting rights (2016-12-07 – 2018-10-03 ) 66.67% voting rights (2018-10-04 – 2018-11-05 )
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- Directors
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Janne Møller Jensen
2019-10-09 – -
Carl Henrik Houmann
2016-12-07 – 2019-10-09
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- Board members
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Janne Møller Jensen
2016-12-07 – -
Charlotte Møller Jensen
2019-10-09 – -
Anders Møller Jensen
2019-10-09 – -
Lars Sigurd Espersen
2016-12-07 – 2019-10-09 -
Peer Mørk
2016-12-07 – 2019-10-09 -
Carl Henrik Houmann
2016-12-07 – 2019-10-09
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- Subsidiaries
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MAN Nordjylland A/S 25% ownership (2018-12-01 – ) 25% voting rights (2018-12-01 – )
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HLC Ejendomsinvest A/S 100% ownership (2016-12-13 – ) 100% voting rights (2016-12-13 – )
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TLC Ejendomsinvest A/S 100% ownership (2016-12-13 – ) 100% voting rights (2016-12-13 – )
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Financial reports
Revenue
Profit/loss
| '000 | 06-2017 | 06-2018 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 0 | 0 | |
| Gross profit loss | -52 | -28 | |
| Employee benefits expense | 0 | 0 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | |
| Profit loss from ordinary activities before tax | 394 | 1,025 | |
| Other finance expenses | 0 | 0 | |
| Tax expense | -3 | -6 | |
| Profit loss | 397 | 1,031 |