ABILDHAUGE ApS
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Inactive
- Registration 73698618
- APS
- Established 15 April, 1984
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 15 April, 1984 - Address
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- Registration number
- Registration 73698618
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kristian Lautrup-Nielsen
2016-04-01 – 100% ownership (2016-04-01 – ) 100% voting rights (2016-04-01 – )
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- Legal owners
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ABILDHAUGE ApS 15% ownership (2021-01-11 – ) 15% voting rights (2021-01-11 – )
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LAUTRUP & CO. ApS 66.67% ownership (2016-04-01 – ) 66.67% voting rights (2016-04-01 – )
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JCA Holding 2019 ApS 10% ownership (2019-08-26 – 2021-01-11 ) 10% voting rights (2019-08-26 – 2021-01-11 )
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OPL HOLDING ApS 10% ownership (2016-04-01 – 2018-06-18 ) 33.33% ownership (2014-07-04 – 2016-03-31 ) 10% voting rights (2016-04-01 – 2018-06-18 ) 33.33% voting rights (2014-07-04 – 2016-03-31 )
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HFJ HOLDING ApS 10% ownership (2016-04-01 – 2018-06-18 ) 33.33% ownership (2014-07-04 – 2016-03-31 ) 10% voting rights (2016-04-01 – 2018-06-18 ) 33.33% voting rights (2014-07-04 – 2016-03-31 )
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J.N. BYGGECONSULT ApS 33.33% ownership (2014-07-04 – 2016-04-01 ) 33.33% voting rights (2014-07-04 – 2016-04-01 )
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OPL HOLDING ApS 10% ownership (2016-04-01 – 2018-06-18 ) 33.33% ownership (2014-07-04 – 2016-03-31 ) 10% voting rights (2016-04-01 – 2018-06-18 ) 33.33% voting rights (2014-07-04 – 2016-03-31 )
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HFJ HOLDING ApS 10% ownership (2016-04-01 – 2018-06-18 ) 33.33% ownership (2014-07-04 – 2016-03-31 ) 10% voting rights (2016-04-01 – 2018-06-18 ) 33.33% voting rights (2014-07-04 – 2016-03-31 )
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- Directors
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Kristian Lautrup-Nielsen
2019-07-01 – 2023-09-13 -
Helle Frey Jensen
2016-11-21 – 2019-07-01 -
Jan Nissen
2001-07-12 – 2016-11-21 -
Ole Abildhauge
1984-04-15 – 2001-07-12
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- Board members
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Kristian Lautrup-Nielsen
2019-07-01 – 2021-02-14 -
Signe Lautrup-Nielsen
2019-09-01 – 2021-02-14 -
Jess Andersen
2019-09-01 – 2021-01-11 -
Anders Rubinstein
2019-07-01 – 2019-09-01 -
Signe Lautrup-Nielsen
2019-07-01 – 2019-08-31 -
Helle Frey Jensen
2016-11-21 – 2019-07-01 -
Ole Præst Larsen
2001-07-12 – 2019-07-01 -
Kristian Lautrup-Nielsen
2016-11-21 – 2019-06-30 -
Jan Nissen
2001-07-12 – 2016-11-21 -
Helle Frey Jensen
2001-07-12 – 2016-11-20 -
Ole Abildhauge
1984-04-15 – 2005-05-15 -
Curlei Steengaard Nielsen
1984-04-15 – 2001-07-12 -
Susanne Munk Madsen
1984-04-15 – 2001-07-12
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- Subsidiaries
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ABILDHAUGE ApS 15% ownership (2021-01-11 – ) 15% voting rights (2021-01-11 – )
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Employees
ABILDHAUGE ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2023.
Financial reports
Revenue
Profit/loss
| '000 | 03-2013 | 03-2014 | 03-2015 | 03-2016 | 03-2017 | 03-2018 | |
|---|---|---|---|---|---|---|---|
| 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 | 4,728 | 6,561 | 6,071 | 7,230 | 0 | 0 | |
| Employee benefits expense | 4,495 | 5,080 | 4,893 | 4,981 | 5,075 | 4,428 | |
| 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 | 195 | 1,404 | 1,101 | 2,174 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 197 | 1,409 | 1,107 | 2,167 | 0 | 0 | |
| Other finance expenses | 0 | 0 | 0 | 8 | 0 | 0 | |
| Tax expense | -233 | 341 | 252 | 485 | 0 | 0 | |
| Profit loss | 145 | 1,069 | 855 | 1,682 | 116 | 336 |