DOLLE A/S
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Active
- Registration 69395015
- A/S
- Established 6 September, 1982
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 6 September, 1982 - Address
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- Registration number
- Registration 69395015
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Stefan Dolle
2008-06-01 – 35.11% ownership (2008-06-01 – 2019-01-01 ) 42.86% ownership (2019-01-02 – ) 35.11% voting rights (2008-06-01 – 2019-01-01 ) 42.86% voting rights (2019-01-02 – ) -
Matthias Dolle
2008-06-01 – 35.11% ownership (2008-06-01 – 2019-01-01 ) 42.86% ownership (2019-01-02 – ) 35.11% voting rights (2008-06-01 – 2019-01-01 ) 42.86% voting rights (2019-01-02 – )
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- Legal owners
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FG KAPITAL ApS 15% ownership (2008-06-01 – 2019-01-01 ) 5% ownership (2019-01-02 – ) 15% voting rights (2008-06-01 – 2019-01-01 ) 5% voting rights (2019-01-02 – )
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Dolle Holding GmbH
2019-01-02 – 66.67% ownership (2008-06-01 – 2019-01-01 ) 90% ownership (2019-01-02 – ) 66.67% voting rights (2008-06-01 – 2019-01-01 ) 90% voting rights (2019-01-02 – ) -
FG KAPITAL ApS 15% ownership (2008-06-01 – 2019-01-01 ) 5% ownership (2019-01-02 – ) 15% voting rights (2008-06-01 – 2019-01-01 ) 5% voting rights (2019-01-02 – )
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Dolle Holding GmbH
2008-06-01 – 2019-01-01 66.67% ownership (2008-06-01 – 2019-01-01 ) 90% ownership (2019-01-02 – ) 66.67% voting rights (2008-06-01 – 2019-01-01 ) 90% voting rights (2019-01-02 – )
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- Directors
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Francois Jacques Marcel Grimal
1999-01-01 – -
Flemming Friis
1999-01-01 – 2005-09-23 -
Erik Torrild
1982-09-06 – 1999-01-01
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- Board members
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Matthias Dolle
2012-01-01 – -
Bo Uggerhøj
2017-08-14 – -
Hans-Hermann Rahlmeyer
2011-09-08 – 2017-11-29 -
Stefan Dolle
2017-05-02 – 2017-08-13 -
Jørgen Kjær Jacobsen
2012-01-01 – 2017-05-02 -
Stefan Dolle
1982-09-06 – 2017-05-01 -
Erik Torrild
1982-09-06 – 2011-09-08 -
Carl Dolle
1982-09-06 – 2011-04-13
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- Subsidiaries
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Nordthy Udvikling ApS 20% ownership (2018-10-01 – 2025-07-08 ) 5% voting rights (2018-10-01 – 2025-07-08 )
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DOLLE HOLDING A/S 90% ownership (2009-01-01 – ) 90% voting rights (2009-01-01 – )
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DOLLE UKRAINE ApS 33.33% ownership (2011-09-07 – 2016-06-14 ) 100% ownership (2016-06-15 – ) 33.33% voting rights (2011-09-07 – 2016-06-14 ) 100% voting rights (2016-06-15 – )
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DOLLE UKRAINE ApS 33.33% ownership (2011-09-07 – 2016-06-14 ) 100% ownership (2016-06-15 – ) 33.33% voting rights (2011-09-07 – 2016-06-14 ) 100% voting rights (2016-06-15 – )
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Stepshops ApS 25% ownership (2021-12-01 – ) 25% voting rights (2021-12-01 – )
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TIMBUY A/S 20% ownership (2004-05-04 – ) 20% voting rights (2004-05-04 – )
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Employees
DOLLE A/S has 112.00 full time equivalents (FTEs) and 132.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2015 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 208,720 | 0 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 0 | 0 | |
| Gross profit loss | 29,325 | 48,069 | |
| Employee benefits expense | 45,391 | 44,559 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | 10,295 | 15,249 | |
| Profit loss from ordinary activities before tax | 8,700 | 13,958 | |
| Other finance expenses | 1,745 | 0 | |
| Tax expense | 0 | 0 | |
| Profit loss | 7,062 | 10,418 |