K/S KØBENHAVNERHEDEN 1

  • Inactive

  • Registration 10116120
  • K/S
  • Established 23 December, 2002
  • Dissolved 19 December, 2024

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Inactive

 Established 23 December, 2002 Dissolved 19 December, 2024
Address
Kolonnevej 16
C/O Sanderfield ApS
6400 Sønderborg
Denmark
Registration number
Registration 10116120

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Haulund
    2019-01-01 – 2024-12-19 70% ownership (2023-12-22 – 2024-12-19 ) 100% ownership (2019-01-01 – 2023-12-21 ) 70% voting rights (2023-12-22 – 2024-12-19 ) 100% voting rights (2019-01-01 – 2023-12-21 )
  • Jan Haulund
    2002-12-23 – 2019-01-01 60% ownership (2002-12-23 – 2019-01-01 ) 60% voting rights (2002-12-23 – 2019-01-01 )
Legal owners
  • KOMPLEMENTARSELSKABET KØBENHAVNERHEDEN 1 ApS
  • SANDERFIELD ApS 33.33% ownership (2014-01-01 – 2018-12-31 ) 100% ownership (2019-01-01 – 2024-12-19 ) 33.33% voting rights (2014-01-01 – 2018-12-31 ) 100% voting rights (2019-01-01 – 2024-12-19 )
  • Claus Christian Thomsen
    2002-12-30 – 2019-01-01 20% ownership (2002-12-30 – 2019-01-01 ) 20% voting rights (2002-12-30 – 2019-01-01 )
  • Jan Haulund
    2002-12-07 – 2019-01-01 20% ownership (2002-12-07 – 2019-01-01 ) 20% voting rights (2002-12-07 – 2019-01-01 )
  • Preben Haulund
    2013-01-01 – 2019-01-01 20% ownership (2013-01-01 – 2019-01-01 ) 20% voting rights (2013-01-01 – 2019-01-01 )
  • SANDERFIELD ApS 33.33% ownership (2014-01-01 – 2018-12-31 ) 100% ownership (2019-01-01 – 2024-12-19 ) 33.33% voting rights (2014-01-01 – 2018-12-31 ) 100% voting rights (2019-01-01 – 2024-12-19 )
Directors
Board members

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 491 496 561 631 344 392
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses -202 -821 -148 144 154 153
Gross profit loss 289 -325 413 0 0 0
Employee benefits expense 0 0 0 0 0 0
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 -46 -660 78 0 -145 -96
Profit loss from ordinary activities before tax 0 0 0 0 0 0
Other finance expenses -103 -92 -68 51 41 34
Tax expense 0 0 0 0 0 0
Profit loss -149 -751 10 100 -186 -130