BAGGER-SØRENSEN & CO. A/S

  • Active

  • Registration 51452313
  • A/S
  • Established 11 July, 1974

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 11 July, 1974
Address
Tabletvej 1
7100 Vejle
Denmark
Phone: 49288888
Registration number
Registration 51452313

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Bagger-Sørensen
    2016-05-25 – 45% ownership (2016-05-25 – 2019-12-22 ) 50% ownership (2019-12-23 – ) 48.15% voting rights (2016-05-25 – 2019-12-22 ) 50% voting rights (2019-12-23 – )
  • Claus Bagger-Sørensen
    2016-05-25 – 45% ownership (2016-05-25 – 2019-12-22 ) 50% ownership (2019-12-23 – ) 45% voting rights (2016-05-25 – 2016-08-24 ) 48.15% voting rights (2016-08-25 – 2019-12-22 ) 50% voting rights (2019-12-23 – )
Legal owners
  • S. Bagger-Sørensen Invest ApS 33.33% ownership (2016-09-02 – 2019-12-22 ) 50% ownership (2019-12-23 – ) 33.33% voting rights (2016-09-02 – 2019-12-22 ) 50% voting rights (2019-12-23 – )
  • C. Bagger-Sørensen Invest ApS 33.33% ownership (2016-09-02 – 2019-12-22 ) 50% ownership (2019-12-23 – ) 33.33% voting rights (2016-09-02 – 2019-12-22 ) 50% voting rights (2019-12-23 – )
  • Bagger-Sørensen Fonden 5% ownership (2012-05-25 – 2016-09-21 ) 10% ownership (2016-09-22 – 2019-12-23 ) 0% voting rights (2012-05-25 – 2019-12-23 )
  • S. Bagger-Sørensen Invest ApS 33.33% ownership (2016-09-02 – 2019-12-22 ) 50% ownership (2019-12-23 – ) 33.33% voting rights (2016-09-02 – 2019-12-22 ) 50% voting rights (2019-12-23 – )
  • C. Bagger-Sørensen Invest ApS 33.33% ownership (2016-09-02 – 2019-12-22 ) 50% ownership (2019-12-23 – ) 33.33% voting rights (2016-09-02 – 2019-12-22 ) 50% voting rights (2019-12-23 – )
  • Steen Bagger-Sørensen
    2012-05-25 – 2017-10-09 33.33% ownership (2012-05-25 – 2017-10-09 ) 20% voting rights (2012-05-25 – 2016-05-24 ) 33.33% voting rights (2016-05-25 – 2017-10-09 )
  • Bagger-Sørensen Fonden 5% ownership (2012-05-25 – 2016-09-21 ) 10% ownership (2016-09-22 – 2019-12-23 ) 0% voting rights (2012-05-25 – 2019-12-23 )
  • Claus Bagger-Sørensen
    2012-05-25 – 2016-08-22 33.33% ownership (2012-05-25 – 2016-08-22 ) 20% voting rights (2012-05-25 – 2016-05-24 ) 33.33% voting rights (2016-05-25 – 2016-08-22 )
  • Holger Bagger-Sørensen
    2012-05-25 – 2016-05-24 15% ownership (2012-05-25 – 2016-05-24 ) 50% voting rights (2012-05-25 – 2016-05-24 )
Directors
Board members
Subsidiaries
  • Dairy of 1888 ApS 15% ownership (2019-09-18 – ) 15% voting rights (2019-09-18 – )
  • CARDLAB ApS 5% ownership (2022-10-14 – 2023-06-20 ) 5% voting rights (2022-10-14 – 2023-06-20 )
  • FLEX FUNDING A/S 5% ownership (2017-11-24 – 2022-12-22 ) 5% voting rights (2017-11-24 – 2022-12-22 )
  • J-FLIGHT ApS 50% ownership (2013-03-21 – 2024-07-03 ) 50% voting rights (2013-03-21 – 2024-07-03 )
  • K/S JOINFLIGHT 33.33% ownership (2013-04-03 – 2024-07-03 ) 33.33% voting rights (2013-04-03 – 2024-07-03 )
  • Exact Flex Invest III A/S 20% ownership (2021-10-25 – 2022-02-07 ) 15% ownership (2022-02-08 – ) 20% voting rights (2021-10-25 – 2022-02-07 ) 15% voting rights (2022-02-08 – )
  • Exact Flex Invest III A/S 20% ownership (2021-10-25 – 2022-02-07 ) 15% ownership (2022-02-08 – ) 20% voting rights (2021-10-25 – 2022-02-07 ) 15% voting rights (2022-02-08 – )

Employees

BAGGER-SØRENSEN & CO. A/S has 30.00 full time equivalents (FTEs) and 32.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 680,838 0 816,032 15,629 15,507
Raw materials and consumables used 192,672 0 243,175 7,791 779
Other external expenses 156,712 3,727 161,133 20,705 29,826
Gross profit loss 0 0 478,913 0 0
Employee benefits expense 307,408 4,078 336,280 29,979 26,128
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 2,329 -8,177 50,098 -89,239 8,280
Profit loss from ordinary activities before tax 0 0 50,098 24,553 28,317
Other finance expenses 89,319 9,545 78,449 60,850 115,827
Tax expense 4,107 13,158 17,786 326 17,754
Profit loss 2,680 18,448 35,229 132,953 1,388,855