Selskabet af 8. oktober 2020 A/S

Inactive
Registration 52833310
A/S
Established 27 June, 1975
Dissolved 8 November, 2024

Relations

Past relations

Ultimate beneficial owners (UBOs): Torben Jensen Gaml
2016-09-01 – 2024-11-08 50% ownership (2016-09-01 – 2024-11-08 ) 50% voting rights (2016-09-01 – 2024-11-08 )

Tim Harris Lundfold
2016-09-01 – 2024-11-08 50% ownership (2016-09-01 – 2024-11-08 ) 50% voting rights (2016-09-01 – 2024-11-08 )
Legal owners: Selskabet af 1. januar 2021 ApS 25% ownership (2013-05-15 – 2016-08-31 ) 50% ownership (2016-09-01 – 2024-11-08 ) 25% voting rights (2013-05-15 – 2016-08-31 ) 50% voting rights (2016-09-01 – 2024-11-08 )

T. Harris ApS 50% ownership (2016-09-01 – 2021-06-20 ) 50% voting rights (2016-09-01 – 2021-06-20 )

Selskabet af 1. januar 2021 ApS 25% ownership (2013-05-15 – 2016-08-31 ) 50% ownership (2016-09-01 – 2024-11-08 ) 25% voting rights (2013-05-15 – 2016-08-31 ) 50% voting rights (2016-09-01 – 2024-11-08 )

KLP CONSULT ApS 5% ownership (2013-05-15 – 2016-08-31 ) 5% voting rights (2013-05-15 – 2016-08-31 )

PAPYRUS HOLDING ApS 66.67% ownership (2013-05-15 – 2016-08-31 ) 66.67% voting rights (2013-05-15 – 2016-08-31 )
Directors: Torben Jensen Gaml
2016-09-01 – 2020-10-12

Torben Jensen Gaml
2010-06-21 – 2016-08-31

Michael Laursen
2006-08-01 – 2011-01-01

Klaus Lykkegaard Petersen
1975-06-27 – 2010-06-21

Frank Normann Jacobsen Busk
1975-06-27 – 2000-03-30

Jørn Anders Petersen
1975-06-27 – 2000-03-30

Tove Lykkegaard Petersen
1975-06-27 – 1996-05-13
Board members: Per Søndergaard
2019-11-24 – 2020-10-12

Tim Harris Lundfold
2016-09-01 – 2020-10-12

Torben Jensen Gaml
2013-05-02 – 2020-10-12

Poul Jensen Vammen
2017-03-15 – 2019-11-24

Jens Jakob Jakobsen
2016-09-01 – 2019-06-18

Klaus Lykkegaard Petersen
1975-06-27 – 2016-09-01

Ole Anders Petersen
1975-06-27 – 2016-09-01

Kim Krull Jørgensen
2008-04-23 – 2014-05-27

Jesper Lindgård Johannessen
2013-05-02 – 2014-03-31

Henrik Braüner
2004-03-26 – 2008-04-23

Jørn Anders Petersen
2004-03-26 – 2007-04-18

Max Vihlmann Jensen
2004-03-26 – 2007-04-18

Frank Normann Jacobsen Busk
1975-06-27 – 2000-08-15

Employees

Selskabet af 8. oktober 2020 A/S has 10.00 full time equivalents (FTEs) and 11.00 employees as of 1 September, 2020.

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	7,848	5,005	6,451	4,551	4,095	6,437
Employee benefits expense	7,248	5,184	5,213	5,515	6,246	5,687
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	0	-1,187	773	-1,597	-3,904	21
Profit loss from ordinary activities before tax	0	0	0	0	0	0
Other finance expenses	680	627	801	761	417	1
Tax expense	0	0	0	0	0	0
Profit loss	-940	-1,699	17	-2,289	-4,283	40

Selskabet af 8. oktober 2020 A/S

Company information

Relations

Employees

Financial reports