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Precis (1789) Denmark A/S, Copenhagen, Denmark

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Precis (1789) Denmark A/S

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Name

Precis (1789) Denmark A/S
British American Tobacco Denmark Holdings A/S

Identification

Cvrcom
CVR 32566936
Ccrcom
The Brønnøysund Register Centre 935987032
Lei
2138001WUGL1RAZ86T23
EUID
DKCVR.32566936

Address

Bernstorffsgade 50, 1577 København, Denmark

Corporate purpose

64.21.20
Non-financial holding companies

The purpose of the company is to conduct business with trading and financial activities, including as a holding company to acquire and hold shares in Danish and foreign companies and to conduct, directly or indirectly, other activities that, in the opinion of the Board of Directors, are connected with this.

Financial performance

Earnings

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Revenue

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Total assets

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History

Persons

Network

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Legal Structure

Current legal representatives Legal form information Premium
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1Chair of the board
1CEO
1Member of the Executive Board
1Director
5Member of the board
1Auditor
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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Equity
Equity ratio
Return on equity
Taxes
Tax ratio
Liabilities
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Publications

25 Aug 2026
Member of the board: Christoffer Bjerre · No longer Member of the board: Alexandra Iskandar
25 Aug 2026
Member of the board: Christoffer Bjerre
31 Jul 2026
No longer Member of the board: Alexandra Iskandar
6 Jul 2026
Annual report for the year ending 31/12/2025
27 May 2025
Annual report for the year ending 31/12/2024
12 Mar 2025
Member of the board: Alexandra Iskandar
4 Mar 2025
Member of the board: Alexandra Iskandar
5 Aug 2024
Member of the board: Tatiana Plesca
3 Aug 2024
No longer Member of the board: Gabriele Grünanger
1 Aug 2024
Member of the board: Tatiana Plesca
31 Jul 2024
No longer Member of the board: Gabriele Grünanger
25 Jun 2024
Annual report for the year ending 31/12/2023
12 Apr 2024
Member of the board: Andrei Pushkarev · No longer Member of the board: Kaspar Rasmussen
9 Apr 2024
No longer Chair of the board: Kaspar Rasmussen
9 Apr 2024
Chair of the board: Andrei Pushkarev
8 Dec 2023
No longer Member of the board: David S. Waterfield
8 Dec 2023
No longer Member of the board: David S. Waterfield
16 May 2023
Annual report for the year ending 31/12/2022
15 Nov 2022
No longer Member of the board: Peter H. Jørgensen
15 Nov 2022
No longer Member of the board: Peter H. Jørgensen
8 Jun 2022
Annual report for the year ending 31/12/2021
20 Dec 2021
Member of the board: Gabriele Grünanger
20 Dec 2021
Member of the board: Gabriele Grünanger
31 May 2021
Annual report for the year ending 31/12/2020
21 May 2021
Annual report for the year ending 31/12/2020
10 Mar 2021
Address
12 May 2020
Annual report for the year ending 31/12/2019
31 Jan 2020
Director: Klaus Blak Rasmussen · Member of the board: Kaspar Rasmussen · No longer Director: David S. Waterfield · No longer Member of the board: Klaus Blak Rasmussen
30 Jan 2020
CEO: Kaspar Rasmussen · Member of the Executive Board: Klaus Blak Rasmussen
30 Jan 2020
No longer Director: David S. Waterfield
30 Jan 2020
Director: Klaus Blak Rasmussen · Member of the board: Klaus Blak Rasmussen
30 Jan 2020
Chair of the board: Kaspar Rasmussen
29 Jan 2020
No longer Chair of the board: Klaus Blak Rasmussen
28 May 2019
Annual report for the year ending 31/12/2018
23 May 2019
Member of the board: Klaus Blak Rasmussen · No longer Member of the board: Thomas Ph. K. Rooke
23 May 2019
No longer Chair of the board: Thomas Ph. K. Rooke
23 May 2019
Chair of the board: Klaus Blak Rasmussen
25 Mar 2019
Director: David S. Waterfield · Member of the board: David S. Waterfield · No longer Director: Yamanaka James Hideo · No longer Member of the board: Yamanaka James Hideo
21 Mar 2019
No longer Director: Yamanaka James Hideo · No longer Member of the board: Yamanaka James Hideo
21 Mar 2019
Director: David S. Waterfield · Member of the board: David S. Waterfield
3 May 2018
Annual report for the year ending 31/12/2017
15 Dec 2017
Capital: 1,003,000 DKK · Company statute
9 May 2017
Annual report for the year ending 31/12/2016
22 Sept 2016
Member of the board: Thomas Ph. K. Rooke · No longer Member of the board (1)
22 Sept 2016
No longer Chair of the board (1)
22 Sept 2016
Chair of the board: Thomas Ph. K. Rooke
13 Sept 2016
Danish company filing
31 Aug 2016 via British American Tobacco Denmark Investments ApS
Shareholding, No longer Voting rights: British American Tobacco Denmark Investments ApS
28 Jul 2016
Danish company filing
20 May 2016
Annual report for the year ending 31/12/2015
13 Apr 2016
Shareholder: British American Tobacco Exports Ltd. · Voting rights: British American Tobacco Exports Ltd
12 Apr 2016
Change of shareholdings: Precis (1789) B.V. · Voting rights: Precis (1789) B.V
16 Dec 2015
Capital: 1,002,000 DKK · Company statute
13 Oct 2015
No longer Chair of the board (1)
21 Sept 2015
Member of the board (1) · No longer Member of the board (1)
18 Sept 2015
No longer Chair of the board (1)
18 Sept 2015
Chair of the board (1)
18 Sept 2015
Chair of the board (1)
8 Jul 2015
Member of the board: Peter H. Jørgensen · No longer Member of the board (1)
7 Jul 2015
Member of the board: Peter H. Jørgensen
7 Jul 2015
No longer Member of the board (1)
28 May 2015
Auditor: KPMG Statsautoriseret P/S · No longer Auditor: Pricewaterhousecoopers Statsautoriseret P/S
22 May 2015
Annual report for the year ending 31/12/2014
28 Apr 2015
No longer Auditor: Pricewaterhousecoopers Statsautoriseret P/S
28 Apr 2015
Auditor: KPMG P/S
1 Aug 2014
Director: Yamanaka James Hideo · Chair of the board (1) · Member of the board (1) · No longer Director (1) · No longer Member of the board (1)
1 Aug 2014
No longer Member of the board (1)
1 Aug 2014
No longer Chair of the board (1)
1 Aug 2014
Chair of the board (1) · No longer Director (1)
1 Aug 2014
Director: Yamanaka James Hideo · Member of the board: Yamanaka James Hideo
1 Aug 2014
Member of the board (1)
17 Jun 2014
Annual report for the year ending 31/12/2013
17 Jun 2014
Annual report for the year ending 31/12/2013
8 May 2014
Director (1) · Member of the board (1) · No longer Director (1) · No longer Member of the board (1)
22 Apr 2014
Member of the board (1)
22 Apr 2014
Chair of the board (1)
22 Apr 2014
No longer Member of the board (1)
22 Apr 2014
Director (1)
22 Apr 2014
No longer Director (1) · No longer Member of the board (1)
4 Jun 2013
Annual report for the year ending 31/12/2012
4 Jun 2013
Annual report for the year ending 31/12/2012
17 Dec 2012
Member of the board (1) · No longer Member of the board (1)
13 Dec 2012
No longer Chair of the board (1)
3 May 2012
Annual report for the year ending 31/12/2011
26 Sept 2011
Auditor: Pricewaterhousecoopers Statsautoriseret P/S · No longer Auditor: Pricewaterhousecoopers Services Statsautoriseret A/S
1 Jul 2011
Auditor: Pricewaterhousecoopers Statsautoriseret P/S
1 Jul 2011
No longer Auditor: Pricewaterhousecoopers Services Statsautoriseret A/S
24 Mar 2011
Annual report for the year ending 31/12/2010
8 Mar 2011
Address · Company statute
25 Jan 2011
Director (1) · No longer Director (1)
4 Jan 2011
No longer Director (1)
4 Jan 2011
Director (1)
3 Jan 2011
Member of the board (1) · No longer Member of the board (1)
3 Jan 2011
No longer Member of the board (1)
3 Jan 2011
Member of the board (1)
9 Jul 2010
Chair of the board (1) · Director (1) · No longer Director (1) · No longer Member of the board (1) · Capital: 1,001,000 DKK · Company statute
9 Jul 2010
Director (1) · Member of the board (1)
9 Jul 2010
No longer Member of the board (1)
9 Jul 2010
No longer Director (1)
9 Jul 2010
Chair of the board (1)
22 Feb 2010
Director (1) · Member of the board (1) · No longer Director (1) · No longer Member of the board (1)
3 Feb 2010
No longer Member of the board (1)
3 Feb 2010
Member of the board (1)
3 Feb 2010
Director (1)
3 Feb 2010
No longer Director (1)
17 Dec 2009
Capital: 1.00B DKK · Company statute
18 Nov 2009
Reg­is­tra­tion · Director (1) · Member of the board (3) · Auditor: Pricewaterhousecoopers Statsautoriseret A/S · Founder: Precis (1789) B.V. · Capital: 500,000 DKK · Proxy policy
18 Nov 2009
Member of the board (1)
18 Nov 2009
Member of the board (1)
18 Nov 2009
Director (1)
18 Nov 2009 via House OF Prince A/S
Shareholding, Voting rights: House OF Prince A/S
18 Nov 2009 via British American Tobacco Denmark Investments ApS
Shareholding, Voting rights: British American Tobacco Denmark Investments ApS
18 Nov 2009
Founder: Precis (1789) B.V
18 Nov 2009
Auditor: Pricewaterhousecoopers Services Statsautoriseret A/S
2 Jul 2008
Change of shareholdings: Precis (1789) B.V. · Voting rights: Precis (1789) B.V
There are no publications matching your search.

Mentions

5 Aug 2026 in Ler
Direct parent
5 Aug 2026 in Ler
Ultimate parent
12 Jan 2021 in Ler
No longer Ultimate parent: British American Tobacco Latvia SIA
16 Apr 2020 in Ler
Ultimate parent: British American Tobacco Estonia AS
29 Jan 2018 in Ler
Direct parent
23 Aug 2017 in Ler
Direct parent: House OF Prince A/S
30 Jan 2017 in Ler
Direct parent: British American Tobacco Norway AS
30 Jan 2017 in Ler
Direct parent: British American Tobacco Sweden Holding AB
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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