BILLESCHOU A/S

Active
Registration 41326611
A/S
Established 13 June, 1953

Relations

Past relations

Ultimate beneficial owners (UBOs): Lars Møller Sørensen
2017-11-28 – 10% ownership (2019-02-01 – ) 40% ownership (2017-11-28 – 2019-01-31 ) 25% voting rights (2019-02-01 – ) 100% voting rights (2017-11-28 – 2019-01-31 )

Claus Ejlskov Møller Sørensen
2019-02-01 – 45% ownership (2019-02-01 – ) 37.5% voting rights (2019-02-01 – )

Jesper Ejlskov Møller Sørensen
2019-02-01 – 45% ownership (2019-02-01 – ) 37.5% voting rights (2019-02-01 – )
Legal owners: Next Generation Holding ApS 25% ownership (2015-10-31 – 2019-01-31 ) 33.33% ownership (2019-02-01 – ) 0% voting rights (2015-10-31 – 2019-01-31 ) 33.33% voting rights (2019-02-01 – )

JS15 Holding ApS 25% ownership (2015-10-31 – 2019-01-31 ) 33.33% ownership (2019-02-01 – ) 0% voting rights (2015-10-31 – 2019-01-31 ) 33.33% voting rights (2019-02-01 – )

JCL HOLDING ApS 100% ownership (2002-04-25 – 2015-10-30 ) 33.33% ownership (2015-10-31 – 2019-01-31 ) 10% ownership (2019-02-01 – ) 100% voting rights (2002-04-25 – 2019-01-31 ) 25% voting rights (2019-02-01 – )

JS15 Holding ApS 25% ownership (2015-10-31 – 2019-01-31 ) 33.33% ownership (2019-02-01 – ) 0% voting rights (2015-10-31 – 2019-01-31 ) 33.33% voting rights (2019-02-01 – )

JCL HOLDING ApS 25% voting rights (2019-02-01 – ) 100% ownership (2002-04-25 – 2015-10-30 ) 33.33% ownership (2015-10-31 – 2019-01-31 ) 10% ownership (2019-02-01 – ) 100% voting rights (2002-04-25 – 2019-01-31 )

Next Generation Holding ApS 25% ownership (2015-10-31 – 2019-01-31 ) 33.33% ownership (2019-02-01 – ) 0% voting rights (2015-10-31 – 2019-01-31 ) 33.33% voting rights (2019-02-01 – )

JCL HOLDING ApS 100% ownership (2002-04-25 – 2015-10-30 ) 33.33% ownership (2015-10-31 – 2019-01-31 ) 10% ownership (2019-02-01 – ) 100% voting rights (2002-04-25 – 2019-01-31 ) 25% voting rights (2019-02-01 – )
Directors: Claus Ejlskov Møller Sørensen
2019-02-01 –

Jesper Ejlskov Møller Sørensen
2019-02-01 –

Lars Møller Sørensen
2002-05-01 – 2019-02-01

Nikolaj Lykke Sørensen
2000-04-27 – 2002-05-01

Niels Jensen
2000-01-27 – 2000-04-27

Nikolaj Lykke Sørensen
1953-06-13 – 2000-01-27
Board members: Jesper Ejlskov Møller Sørensen
2006-04-03 –

Ulla Ejlskov Sørensen
2019-01-30 –

Lars Møller Sørensen
2002-05-01 –

Claus Ejlskov Møller Sørensen
2006-04-03 –

Ole Madsen
2004-05-17 –

Pia Elisabeth Lykke Grube
1953-06-13 – 2006-04-03

Henrik Lykke Sørensen
1953-06-13 – 2006-04-03

Henrik Higham Schlüter
2002-05-01 – 2004-05-17

Nikolaj Lykke Sørensen
2000-04-27 – 2002-05-01

Martin Beck
2002-03-27 – 2002-05-01

Jørgen Holmbo Nielsen
1999-02-26 – 2002-03-27

Mogens Thyssen
2000-04-27 – 2002-03-27

Anders Lavtsen
1953-06-13 – 2000-01-27

Anni Elisabeth Sørensen
1953-06-13 – 1999-02-26

Employees

BILLESCHOU A/S has 54.00 full time equivalents (FTEs) and 57.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017	12-2018
Currency	DKK	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0	0
Gross profit loss	0	0	0	0	21,525	27,935	29,643
Employee benefits expense	0	0	0	0	15,357	16,502	16,984
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	0	0	0	0	5,234	10,366	11,929
Profit loss from ordinary activities before tax	0	0	0	0	5,085	10,287	11,926
Other finance expenses	0	0	0	0	163	143	19
Tax expense	0	0	0	0	0	2,252	2,582
Profit loss	0	0	0	0	3,952	8,035	9,344

BILLESCHOU A/S

Company information

Relations

Employees

Financial reports