Lugano Ejendomme A/S

  • Active

  • Registration 14450505
  • A/S
  • Established 1 August, 1990

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 August, 1990
Address
Krogenbergvej 15A
C/O Steen Kristiansen
3490 Kvistgård
Denmark
Phone: 22825041
Registration number
Registration 14450505

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Wessmann Jensen
    2019-09-06 – 2024-01-31 100% ownership (2019-09-06 – 2024-01-31 ) 100% voting rights (2019-09-06 – 2024-01-31 )
  • Frank Hansen
    2017-10-20 – 2019-09-06 50% ownership (2017-10-20 – 2019-09-06 ) 50% voting rights (2017-10-20 – 2019-09-06 )
Legal owners
  • Mollys Collective ApS 100% ownership (2024-06-07 – 2024-06-10 ) 66.67% ownership (2024-06-11 – ) 100% voting rights (2024-06-07 – 2024-06-10 ) 66.67% voting rights (2024-06-11 – )
  • SMK ApS 10% ownership (2025-07-01 – ) 10% voting rights (2025-07-01 – )
  • BELUNIDAN HOLDING A/S 10% ownership (2025-07-01 – ) 10% voting rights (2025-07-01 – )
  • Tubiga ApS 20% ownership (2024-06-11 – 2025-07-01 ) 20% voting rights (2024-06-11 – 2025-07-01 )
  • Mollys Collective ApS 100% ownership (2024-06-07 – 2024-06-10 ) 66.67% ownership (2024-06-11 – ) 100% voting rights (2024-06-07 – 2024-06-10 ) 66.67% voting rights (2024-06-11 – )
  • GCD Real ApS 100% ownership (2022-04-08 – 2024-06-07 ) 100% voting rights (2022-04-08 – 2024-06-07 )
  • Real Danmark ApS 100% ownership (2019-09-06 – 2022-04-08 ) 100% voting rights (2019-09-06 – 2022-04-08 )
  • EJENDOMSANPARTSSELSKABET KRATMOSEHØJ 50% ownership (2014-07-01 – 2019-09-06 ) 50% voting rights (2014-07-01 – 2019-09-06 )
  • KR 362 ApS 50% ownership (2014-01-01 – 2019-09-06 ) 50% voting rights (2014-01-01 – 2019-09-06 )
Directors
Board members
Subsidiaries
  • VP FRANKFURT II-A ApS 90% ownership (2017-08-25 – 2019-05-07 ) 100% ownership (2019-05-08 – 2020-02-01 ) 90% voting rights (2017-08-25 – 2019-05-07 ) 100% voting rights (2019-05-08 – 2020-02-01 )
  • VP FRANKFURT II-A ApS 90% ownership (2017-08-25 – 2019-05-07 ) 100% ownership (2019-05-08 – 2020-02-01 ) 90% voting rights (2017-08-25 – 2019-05-07 ) 100% voting rights (2019-05-08 – 2020-02-01 )
  • Niord 32 ApS 100% ownership (2017-10-10 – 2019-06-01 ) 100% voting rights (2017-10-10 – 2019-06-01 )

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 2,710 1,666 1,541 1,287 2,350 4,954
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 0 0 0 0 16,964 70,067
Profit loss from ordinary activities before tax 22,765 48,095 15,744 1,573 17,581 92,106
Other finance expenses -4,671 17,227 3,237 21 362 396
Tax expense -4,495 -1,272 3,636 237 3,836 15,399
Profit loss 18,271 49,367 12,107 1,336 13,744 76,707