METELLUS EJENDOMME ApS

  • Active

  • Registration 10155150
  • APS
  • Established 17 December, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 December, 2003
Address
Rungsted Strandvej 86
C/O Erik Metellus Christensen
2960 Rungsted Kyst
Denmark
Registration number
Registration 10155150

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Trine Metellus Christensen
    2003-12-17 – 10% ownership (2018-01-08 – 2019-05-12 ) 10.01% ownership (2019-05-13 – ) 100% ownership (2003-12-17 – 2018-01-07 ) 96.67% voting rights (2019-05-13 – ) 100% voting rights (2003-12-17 – 2019-05-12 )
  • Christian Boserup Metellus
    2018-01-08 – 29.99% ownership (2018-01-08 – 2019-05-12 ) 30% ownership (2019-05-13 – ) 1.11% voting rights (2019-05-13 – )
  • Thilde Metellus Christensen
    2018-01-08 – 29.99% ownership (2018-01-08 – 2019-05-12 ) 30% ownership (2019-05-13 – ) 1.11% voting rights (2019-05-13 – )
  • Emma Metellus Christensen
    2018-01-08 – 29.99% ownership (2018-01-08 – 2019-05-12 ) 30% ownership (2019-05-13 – ) 1.11% voting rights (2019-05-13 – )
Legal owners
  • ET Metellus Holding ApS 10% ownership (2017-12-21 – ) 66.67% voting rights (2019-05-13 – ) 100% voting rights (2017-12-21 – 2019-05-12 )
  • Familien Metellus Ejendomme ApS 90% ownership (2017-12-22 – ) 0% voting rights (2017-12-22 – 2019-05-12 ) 33.33% voting rights (2019-05-13 – )
  • Trine Metellus Christensen
    2017-12-20 – 2017-12-22 66.67% ownership (2017-12-20 – 2017-12-22 ) 100% ownership (2003-12-17 – 2017-12-19 ) 0% voting rights (2017-12-20 – 2017-12-22 ) 100% voting rights (2003-12-17 – 2017-12-19 )
  • Trine Metellus Christensen
    2003-12-17 – 2017-12-19 66.67% ownership (2017-12-20 – 2017-12-22 ) 100% ownership (2003-12-17 – 2017-12-19 ) 0% voting rights (2017-12-20 – 2017-12-22 ) 100% voting rights (2003-12-17 – 2017-12-19 )
Directors
Subsidiaries
  • CD selskab ApS 33.33% ownership (2017-01-06 – 2017-08-21 ) 33.33% voting rights (2017-01-06 – 2017-08-21 )
  • FIREXPRESS A/S 20% ownership (2023-11-08 – 2024-09-09 ) 25% ownership (2024-09-10 – ) 20% voting rights (2023-11-08 – 2024-09-09 ) 25% voting rights (2024-09-10 – )
  • FIREXPRESS A/S 20% ownership (2023-11-08 – 2024-09-09 ) 25% ownership (2024-09-10 – ) 20% voting rights (2023-11-08 – 2024-09-09 ) 25% voting rights (2024-09-10 – )
  • KILDEGÅRDEN INVEST HOLDING ApS 50% ownership (2010-03-04 – ) 50% voting rights (2010-03-04 – )
  • CFR 107 ApS 50% ownership (2020-11-05 – ) 50% voting rights (2020-11-05 – )
  • VSV12 ApS 50% ownership (2020-06-25 – ) 50% voting rights (2020-06-25 – )
  • ØA 501 ApS 50% ownership (2021-08-23 – ) 50% voting rights (2021-08-23 – )
  • KV 90 ApS 50% ownership (2022-01-04 – ) 50% voting rights (2022-01-04 – )
  • JA 6 ApS 50% ownership (2022-06-30 – ) 50% voting rights (2022-06-30 – )

Employees

METELLUS EJENDOMME ApS has 0.71 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2024.

Financial reports

Revenue
Profit/loss
'000 05-2012 05-2013 05-2014 05-2015 05-2016 05-2017 05-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss -8 -5 0 0 -40 -13 -218
Employee benefits expense 0 0 0 0 107 1 5
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -8 -5 6,766 5,815 -249 -32 -223
Profit loss from ordinary activities before tax 7,370 12,828 6,766 5,815 8,322 6,666 10,925
Other finance expenses 0 0 0 0 0 187 205
Tax expense 2 4 11 64 11 22 40
Profit loss 7,369 12,823 6,755 5,752 8,311 6,644 10,884