ApS AF 7/4 1988

Past relations

Ultimate beneficial owners (UBOs): Mads Erik Jacobsen
1988-04-07 – 2024-07-05 83.8% ownership (1988-04-07 – 2024-07-05 ) 83.8% voting rights (1988-04-07 – 2024-07-05 )
Legal owners: Mads Erik Jacobsen
2020-01-25 – 2024-07-05 33.33% ownership (2020-01-25 – 2024-07-05 ) 50% ownership (1988-04-07 – 2020-01-24 ) 33.33% voting rights (2020-01-25 – 2024-07-05 ) 50% voting rights (1988-04-07 – 2020-01-24 )

ApS AF 8/10 1976 50% ownership (2014-10-30 – 2024-07-05 ) 50% voting rights (2014-10-30 – 2024-07-05 )

Mads Erik Jacobsen
1988-04-07 – 2020-01-24 33.33% ownership (2020-01-25 – 2024-07-05 ) 50% ownership (1988-04-07 – 2020-01-24 ) 33.33% voting rights (2020-01-25 – 2024-07-05 ) 50% voting rights (1988-04-07 – 2020-01-24 )
Directors: Mads Erik Jacobsen
1970-12-14 – 2024-07-05

Ernst Max Nielsen
2011-10-24 – 2014-10-30

Egon Emil Nielsen
1970-12-14 – 2006-06-28
Board members: Elisabeth Egholm Hattens
2014-10-30 – 2024-07-05

Birgitte Egholm Jacobsen
2005-09-22 – 2024-07-05

Mads Erik Jacobsen
1970-12-14 – 2024-07-05

Michael Egholm Jacobsen
2014-10-30 – 2015-12-30

Ernst Max Nielsen
2005-09-22 – 2014-10-30

Reneé Aimé Lawets
2011-10-24 – 2014-10-30

Egon Emil Nielsen
1970-12-14 – 2011-10-24

Mary Jendine Nielsen
1970-12-14 – 2005-09-22

Elvy Birgit Jacobsen
1970-12-14 – 1989-01-31
Subsidiaries: ApS KBUS 38 NR. 3127 100% ownership (1996-05-01 – 2024-07-05 ) 100% voting rights (1996-05-01 – 2024-07-05 )

ApS AF 7/4 1988 has 3.00 full time equivalents (FTEs) and 3.00 employees as of 1 November, 2023.

Revenue

Profit/loss

'000	05-2012	05-2013	05-2014	05-2015	05-2016
Currency	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0
Other external expenses	0	0	0	0	0
Gross profit loss	2,711	2,896	2,921	1,223	43
Employee benefits expense	-197	-216	-60	237	0
Wages and salaries	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0
Profit loss from ordinary operating activities	-4,285	-10,820	4,361	1,134	43
Profit loss from ordinary activities before tax	-5,320	-11,236	4,800	1,870	79
Other finance expenses	-1,340	-786	-91	90	0
Tax expense	1,022	2,771	-1,039	0	0
Profit loss	-4,298	-8,465	3,761	1,457	137