A.Vogel Danmark A/S
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Active
- Registration 78965215
- A/S
- Established 15 August, 1985
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Preben Damgaard Christensen
1985-08-15 – 2019-01-01 98.13% ownership (1985-08-15 – 2019-01-01 ) 98.13% voting rights (1985-08-15 – 2019-01-01 )
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- Legal owners
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A.Vogel AG
2019-01-01 – 0% ownership (1996-12-19 – 2018-12-31 ) 100% ownership (2019-01-01 – ) 0% voting rights (1996-12-19 – 2018-12-31 ) 100% voting rights (2019-01-01 – ) -
PDC Ans HOLDING ApS 66.67% ownership (1997-10-03 – 2017-04-30 ) 90% ownership (2017-05-01 – 2019-01-01 ) 66.67% voting rights (1997-10-03 – 2017-04-30 ) 90% voting rights (2017-05-01 – 2019-01-01 )
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A.Vogel AG
1996-12-19 – 2018-12-31 0% ownership (1996-12-19 – 2018-12-31 ) 100% ownership (2019-01-01 – ) 0% voting rights (1996-12-19 – 2018-12-31 ) 100% voting rights (2019-01-01 – ) -
JAKOB CHRISTENSEN HOLDING ApS 20% ownership (2014-07-01 – 2017-05-01 ) 20% voting rights (2014-07-01 – 2017-05-01 )
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PDC Ans HOLDING ApS 66.67% ownership (1997-10-03 – 2017-04-30 ) 90% ownership (2017-05-01 – 2019-01-01 ) 66.67% voting rights (1997-10-03 – 2017-04-30 ) 90% voting rights (2017-05-01 – 2019-01-01 )
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- Directors
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Ulrich Boel Sørensen
2019-09-01 – -
Preben Damgaard Christensen
1985-08-15 – 2019-09-01
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- Board members
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Ulrich Boel Sørensen
2022-01-01 – -
Andreas Suter
2020-11-11 – -
Bernhard Constantin Günter Bärtschi
2019-01-01 – -
Preben Damgaard Christensen
1985-08-15 – 2021-12-31 -
Gerda Irene Markvart Sørensen
2019-01-01 – 2021-12-31 -
Peter Gmünder
2019-01-17 – 2020-08-04 -
Peter Gmünder
2019-01-01 – 2019-01-16 -
Else Marie Christensen
2017-05-29 – 2019-01-01 -
Lars Norgren Kopp
1996-12-19 – 2019-01-01 -
Jakob Damgaard Christensen
2010-05-19 – 2017-05-29 -
Filip Damgaard Christensen
2005-01-31 – 2014-02-26 -
Filip Damgaard Christensen
1999-11-15 – 2004-02-18 -
Leif Lund Haldborg
1996-12-19 – 1999-09-23
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Employees
A.Vogel Danmark A/S has 8.00 full time equivalents (FTEs) and 9.00 employees as of 1 May, 2025.
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 | 0 | 0 | 0 | 0 | 6,599 | 7,108 | |
| Employee benefits expense | -4,608 | -4,131 | -4,296 | -4,459 | -5,186 | 5,318 | |
| 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 | 65 | 405 | 1,873 | 506 | 1,310 | 1,687 | |
| Profit loss from ordinary activities before tax | -240 | 140 | 1,791 | 291 | 1,155 | 1,739 | |
| Other finance expenses | -318 | -271 | -238 | -215 | -157 | 144 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -241 | 52 | 1,340 | 166 | 866 | 1,318 |