JULIANA DRIVHUSE A/S

  • Active

  • Registration 66030318
  • A/S
  • Established 5 March, 1984

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 5 March, 1984
Address
Sivlandvænget 29
5260 Odense S
Denmark
Phone: 66111811
Registration number
Registration 66030318

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nikolaj Stærmose
    2017-09-01 – 80% ownership (2017-09-01 – 2017-10-19 ) 85% ownership (2017-10-20 – 2018-11-15 ) 90% ownership (2018-11-16 – 2020-06-16 ) 100% ownership (2020-06-17 – ) 80% voting rights (2017-09-01 – 2017-10-19 ) 85% voting rights (2017-10-20 – 2018-11-15 ) 90% voting rights (2018-11-16 – 2020-06-16 ) 100% voting rights (2020-06-17 – )
Legal owners
  • NS HOLDING, ODENSE ApS 66.67% ownership (2014-10-20 – 2018-11-15 ) 90% ownership (2018-11-16 – 2020-06-16 ) 100% ownership (2020-06-17 – ) 33.33% voting rights (2014-10-20 – 2016-10-16 ) 66.67% voting rights (2016-10-17 – 2018-11-15 ) 90% voting rights (2018-11-16 – 2020-06-16 ) 100% voting rights (2020-06-17 – )
  • JULIANA INVEST A/S 25% ownership (2014-10-20 – 2016-10-16 ) 20% ownership (2016-10-17 – 2017-10-19 ) 15% ownership (2017-10-20 – 2018-11-15 ) 10% ownership (2018-11-16 – 2020-06-17 ) 50% voting rights (2014-10-20 – 2016-10-16 ) 20% voting rights (2016-10-17 – 2017-10-19 ) 15% voting rights (2017-10-20 – 2018-11-15 ) 10% voting rights (2018-11-16 – 2020-06-17 )
  • NS HOLDING, ODENSE ApS 66.67% ownership (2014-10-20 – 2018-11-15 ) 90% ownership (2018-11-16 – 2020-06-16 ) 100% ownership (2020-06-17 – ) 33.33% voting rights (2014-10-20 – 2016-10-16 ) 66.67% voting rights (2016-10-17 – 2018-11-15 ) 90% voting rights (2018-11-16 – 2020-06-16 ) 100% voting rights (2020-06-17 – )
  • JULIANA INVEST A/S 25% ownership (2014-10-20 – 2016-10-16 ) 20% ownership (2016-10-17 – 2017-10-19 ) 15% ownership (2017-10-20 – 2018-11-15 ) 10% ownership (2018-11-16 – 2020-06-17 ) 50% voting rights (2014-10-20 – 2016-10-16 ) 20% voting rights (2016-10-17 – 2017-10-19 ) 15% voting rights (2017-10-20 – 2018-11-15 ) 10% voting rights (2018-11-16 – 2020-06-17 )
  • NS HOLDING, ODENSE ApS 66.67% ownership (2014-10-20 – 2018-11-15 ) 90% ownership (2018-11-16 – 2020-06-16 ) 100% ownership (2020-06-17 – ) 33.33% voting rights (2014-10-20 – 2016-10-16 ) 66.67% voting rights (2016-10-17 – 2018-11-15 ) 90% voting rights (2018-11-16 – 2020-06-16 ) 100% voting rights (2020-06-17 – )
  • JULIANA INVEST A/S 25% ownership (2014-10-20 – 2016-10-16 ) 20% ownership (2016-10-17 – 2017-10-19 ) 15% ownership (2017-10-20 – 2018-11-15 ) 10% ownership (2018-11-16 – 2020-06-17 ) 50% voting rights (2014-10-20 – 2016-10-16 ) 20% voting rights (2016-10-17 – 2017-10-19 ) 15% voting rights (2017-10-20 – 2018-11-15 ) 10% voting rights (2018-11-16 – 2020-06-17 )
  • JULIANA INVEST A/S 25% ownership (2014-10-20 – 2016-10-16 ) 20% ownership (2016-10-17 – 2017-10-19 ) 15% ownership (2017-10-20 – 2018-11-15 ) 10% ownership (2018-11-16 – 2020-06-17 ) 50% voting rights (2014-10-20 – 2016-10-16 ) 20% voting rights (2016-10-17 – 2017-10-19 ) 15% voting rights (2017-10-20 – 2018-11-15 ) 10% voting rights (2018-11-16 – 2020-06-17 )
Directors
Board members

Employees

JULIANA DRIVHUSE A/S has 69.00 full time equivalents (FTEs) and 74.00 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 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 22,252 34,474 32,772 35,221 44,897
Employee benefits expense 16,627 20,309 21,855 22,625 26,367
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 3,697 11,917 8,437 9,882 15,691
Profit loss from ordinary activities before tax 3,826 12,713 10,469 13,829 17,708
Other finance expenses 808 837 0 0 0
Tax expense 0 0 0 0 0
Profit loss 2,628 10,066 8,205 11,438 13,990