BØRGE KRISTIANSEN & SØN ApS
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Active
- Registration 46842219
- APS
- Established 12 August, 1964
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jens Jørgen Hempel-Hansen
2024-09-05 – 49% ownership (2024-09-05 – 2025-06-29 ) 100% ownership (2025-06-30 – ) 49% voting rights (2024-09-05 – 2025-06-29 ) 100% voting rights (2025-06-30 – ) -
Jan Oscar Jensen
2014-11-01 – 2025-06-30 51% ownership (2024-09-05 – 2025-06-30 ) 100% ownership (2014-11-01 – 2024-09-04 ) 51% voting rights (2024-09-05 – 2025-06-30 ) 100% voting rights (2014-11-01 – 2024-09-04 )
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- Legal owners
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Datoselskabet af 10. juni 2024 ApS 100% ownership (2024-06-12 – ) 100% voting rights (2024-06-12 – )
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JAN OSCAR HOLDING ApS 100% ownership (2014-11-01 – 2024-06-12 ) 100% voting rights (2014-11-01 – 2024-06-12 )
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- Directors
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Mogens Bach Christensen
2025-06-30 – -
Jan Oscar Jensen
2016-08-05 – 2025-06-30 -
Toni Erik Nielsen
2014-11-13 – 2016-08-05 -
Brita Kofoed Sommer
2005-08-16 – 2014-11-13 -
Bo Arly Jensen
2002-02-27 – 2005-08-16 -
Edvard Flemming Kristiansen
1964-08-12 – 2001-12-19
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- Board members
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Jan Oscar Jensen
2016-08-05 – 2021-10-12 -
Henning Storm Knudsen
2014-11-13 – 2021-10-12 -
Jørgen Strøm
2014-11-13 – 2021-10-12 -
Toni Erik Nielsen
2014-11-13 – 2016-08-05 -
Klavs Krieger von Lowzow
1996-11-29 – 2014-11-13 -
Poul Holmskov Schlüter
2001-12-19 – 2014-11-13 -
Brita Kofoed Sommer
2005-06-14 – 2014-11-13 -
Bo Arly Jensen
2003-02-25 – 2005-06-14 -
John Jensen
1964-08-12 – 2003-02-25 -
Edvard Flemming Kristiansen
1964-08-12 – 2001-12-19 -
Erik Chrintz-Hansen
1964-08-12 – 1996-11-29 -
Lisbeth Schlüter
1964-08-12 – 1988-04-07
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Employees
BØRGE KRISTIANSEN & SØN ApS has 11.00 full time equivalents (FTEs) and 11.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 09-2012 | 09-2013 | 09-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|---|---|
| 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 | 14,168 | 7,174 | 8,294 | 0 | 5,528 | 9,216 | 6,500 | |
| Employee benefits expense | -4,893 | 4,665 | 5,970 | 0 | 3,830 | 3,787 | 3,926 | |
| 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 | 8,182 | 1,504 | 1,392 | 0 | 539 | 4,286 | 1,128 | |
| Profit loss from ordinary activities before tax | 7,842 | 1,395 | 1,289 | 0 | 708 | 4,209 | 1,022 | |
| Other finance expenses | -390 | 109 | 104 | 0 | 98 | 255 | 353 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 5,877 | 1,093 | 1,071 | 0 | 548 | 3,256 | 734 |