BN Skilte A/S

Active
Registration 49907028
A/S
Established 30 September, 1974

Relations

Past relations

Ultimate beneficial owners (UBOs): Ketil Mølbach Staalesen
2019-10-22 – 2023-12-29 53.05% ownership (2019-10-22 – 2023-12-29 ) 65.43% voting rights (2019-10-22 – 2023-12-29 )

Peter Thorsen
2017-01-23 – 2019-10-22 52.53% ownership (2017-01-23 – 2019-10-22 ) 100% ownership (2022-01-01 – ) 52.53% voting rights (2017-01-23 – 2019-10-22 ) 100% voting rights (2022-01-01 – )
Legal owners: Thorsen Equity ApS 50% ownership (2017-01-23 – 2018-04-09 ) 100% ownership (2023-12-29 – ) 50% voting rights (2017-01-23 – 2018-04-09 ) 100% voting rights (2023-12-29 – )

Clabia Aps 10% ownership (2021-01-01 – 2022-01-01 ) 10% voting rights (2021-01-01 – 2022-01-01 )

MODULEX A/S 100% ownership (2018-04-09 – 2019-08-20 ) 50% ownership (2019-08-21 – 2021-12-31 ) 100% voting rights (2018-04-09 – 2019-08-20 ) 50% voting rights (2019-08-21 – 2021-12-31 )

MODULEX A/S 100% ownership (2018-04-09 – 2019-08-20 ) 50% ownership (2019-08-21 – 2021-12-31 ) 100% voting rights (2018-04-09 – 2019-08-20 ) 50% voting rights (2019-08-21 – 2021-12-31 )

K.M.K. INVEST ApS 15% ownership (1992-01-14 – 2018-04-09 ) 15% voting rights (1992-01-14 – 2018-04-09 )

GIBA HOLDING ApS 33.33% ownership (1992-01-14 – 2014-12-31 ) 25% ownership (2015-01-01 – 2017-01-22 ) 10% ownership (2017-01-23 – 2018-04-09 ) 33.33% voting rights (1992-01-14 – 2014-12-31 ) 25% voting rights (2015-01-01 – 2017-01-22 ) 10% voting rights (2017-01-23 – 2018-04-09 )

Thorsen Equity ApS 50% ownership (2017-01-23 – 2018-04-09 ) 100% ownership (2023-12-29 – ) 50% voting rights (2017-01-23 – 2018-04-09 ) 100% voting rights (2023-12-29 – )

LN HOLDING ApS 15% ownership (2015-01-01 – 2017-01-22 ) 10% ownership (2017-01-23 – 2018-04-09 ) 15% voting rights (2015-01-01 – 2017-01-22 ) 10% voting rights (2017-01-23 – 2018-04-09 )

ACRYLUX RANDERS ApS 50% ownership (1992-01-14 – 2014-12-31 ) 33.33% ownership (2015-01-01 – 2017-01-23 ) 50% voting rights (1992-01-14 – 2014-12-31 ) 33.33% voting rights (2015-01-01 – 2017-01-23 )

LN HOLDING ApS 15% ownership (2015-01-01 – 2017-01-22 ) 10% ownership (2017-01-23 – 2018-04-09 ) 15% voting rights (2015-01-01 – 2017-01-22 ) 10% voting rights (2017-01-23 – 2018-04-09 )

GIBA HOLDING ApS 33.33% ownership (1992-01-14 – 2014-12-31 ) 25% ownership (2015-01-01 – 2017-01-22 ) 10% ownership (2017-01-23 – 2018-04-09 ) 33.33% voting rights (1992-01-14 – 2014-12-31 ) 25% voting rights (2015-01-01 – 2017-01-22 ) 10% voting rights (2017-01-23 – 2018-04-09 )

GIBA HOLDING ApS 33.33% ownership (1992-01-14 – 2014-12-31 ) 25% ownership (2015-01-01 – 2017-01-22 ) 10% ownership (2017-01-23 – 2018-04-09 ) 33.33% voting rights (1992-01-14 – 2014-12-31 ) 25% voting rights (2015-01-01 – 2017-01-22 ) 10% voting rights (2017-01-23 – 2018-04-09 )

ACRYLUX RANDERS ApS 50% ownership (1992-01-14 – 2014-12-31 ) 33.33% ownership (2015-01-01 – 2017-01-23 ) 50% voting rights (1992-01-14 – 2014-12-31 ) 33.33% voting rights (2015-01-01 – 2017-01-23 )
Directors: Christian Frimor Frølund
2022-04-11 –

Peter Nikolajsen
2021-12-03 – 2022-04-11

Ronnie Jensen
2021-02-01 – 2021-12-03

Brian Andersen
2006-12-04 – 2021-02-01

Peter Nikolajsen
2012-02-02 – 2019-01-24

Per Andersen
2000-06-30 – 2004-01-20

Inge Nicolaisen
1974-09-30 – 1989-01-04

Bent Nicolaisen
1974-09-30 – 1988-04-27
Board members: Peter Thorsen
2023-12-29 –

Christian Frimor Frølund
2023-12-29 –

Kim Pedersen
2023-02-21 – 2023-12-29

Steffen Molberg
2021-04-21 – 2023-12-29

Ketil Mølbach Staalesen
2020-10-30 – 2023-12-29

Peter Nikolajsen
2012-01-09 – 2022-06-14

Jens Alfred Iversen
2019-01-24 – 2020-10-29

Ketil Mølbach Staalesen
2019-09-30 – 2020-10-29

Eric Michael Kirwan
2018-04-17 – 2019-01-24

Jens Brinkmann
2018-04-17 – 2019-01-24

Jens Alfred Iversen
2017-01-23 – 2018-10-23

Anders Thoustrup
2012-01-09 – 2018-04-17

Poul Krog Sørensen
2012-01-09 – 2018-04-17

Lars Nørgaard Hansen
2015-10-30 – 2018-04-17

Brian Andersen
2006-12-04 – 2017-01-23

Gitte Andersen
2012-02-02 – 2015-10-30

Dorte Nikolajsen
2012-02-02 – 2015-10-30

Peter Rasmussen
2006-12-04 – 2009-11-03

Henrik Søgaard Feld
2001-05-08 – 2006-12-04

Erik Larsen
2004-01-20 – 2006-12-04

Henrik Tarp
2002-11-04 – 2005-02-03

Per Andersen
1997-10-20 – 2004-01-21

Flemming Lilleør
2000-06-30 – 2002-11-04

Inge Nicolaisen
2000-06-30 – 2001-05-08

Lene Krustrup Andersen
2000-06-30 – 2001-05-08

Jan Hørby Sørensen
1974-09-30 – 1997-10-20

Lone Nikolajsen
1974-09-30 – 1991-11-28
Subsidiaries: SIGNUPTION ApS 100% ownership (2015-01-01 – ) 100% voting rights (2015-01-01 – )

Employees

BN Skilte A/S has 59.00 full time equivalents (FTEs) and 63.00 employees as of 1 May, 2025.

Financial reports

Revenue

Profit/loss

'000	09-2012	09-2013	09-2014	09-2015	09-2016	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	21,303	21,594	22,728	0	26,809	33,320
Employee benefits expense	18,264	19,422	19,531	21,356	23,128	31,014
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	2,368	1,523	2,519	258	3,148	1,643
Profit loss from ordinary activities before tax	2,063	1,355	2,340	258	2,741	1,251
Other finance expenses	307	262	180	190	262	213
Tax expense	0	0	0	0	0	0
Profit loss	1,533	1,048	1,753	190	2,104	932

BN Skilte A/S

Company information

Relations

Employees

Financial reports