BEAUTE PACIFIQUE ApS

  • Active

  • Registration 48311210
  • APS
  • Established 25 April, 1974

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 25 April, 1974
Address
Smedevænget 10
9560 Hadsund
Denmark
Phone: 98573100
Registration number
Registration 48311210

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Flemming Kjærgaard Christensen
    2015-02-02 – 5.01% ownership (2018-06-19 – ) 33.4% ownership (2015-02-02 – 2018-06-18 ) 21.32% voting rights (2018-06-19 – ) 33.4% voting rights (2015-02-02 – 2018-06-18 )
  • Margith Adler Kjærgaard Christensen
    2015-02-02 – 9.99% ownership (2018-06-19 – ) 66.6% ownership (2015-02-02 – 2018-06-18 ) 42.51% voting rights (2018-06-19 – ) 66.6% voting rights (2015-02-02 – 2018-06-18 )
  • Amalie Adler Kjærgaard Andersen
    2018-06-19 – 42.5% ownership (2018-06-19 – ) 18.09% voting rights (2018-06-19 – )
  • Christian Thorup Kjærgaard
    2018-06-19 – 42.5% ownership (2018-06-19 – ) 18.09% voting rights (2018-06-19 – )
Legal owners
  • MF HOLDING 2012 ApS 100% ownership (2015-02-02 – 2018-06-18 ) 15% ownership (2018-06-19 – ) 100% voting rights (2015-02-02 – 2018-06-18 ) 50% voting rights (2018-06-19 – )
  • Kjærgaard Hadsund Holding ApS 66.67% ownership (2018-06-19 – ) 33.33% voting rights (2018-06-19 – )
  • MF HOLDING 2012 ApS 100% ownership (2015-02-02 – 2018-06-18 ) 15% ownership (2018-06-19 – ) 100% voting rights (2015-02-02 – 2018-06-18 ) 50% voting rights (2018-06-19 – )
Directors

Employees

BEAUTE PACIFIQUE ApS has 43.00 full time equivalents (FTEs) and 45.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 14,959 17,731 22,398 0 20,487 24,455
Employee benefits expense 10,718 11,152 11,945 13,511 13,167 15,806
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 3,767 6,237 10,093 4,220 7,009 7,969
Profit loss from ordinary activities before tax 0 0 9,949 4,220 6,968 7,694
Other finance expenses 92 351 155 232 52 642
Tax expense 967 1,549 2,479 1,017 1,561 1,648
Profit loss 2,708 4,339 7,471 3,202 5,407 6,047