Danske Ejendomme 1 ApS
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Active
- Registration 15255846
- APS
- Established 20 June, 1991
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 20 June, 1991 - Address
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- Registration number
- Registration 15255846
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Torben Brandt Rasmussen
2021-04-09 – 38.28% ownership (2021-04-09 – ) 38.28% voting rights (2021-04-09 – ) -
Carsten Brandt Rasmussen
2021-04-09 – 37.67% ownership (2021-04-09 – ) 37.67% voting rights (2021-04-09 – ) -
Ole Maare
1991-06-20 – 2021-04-09 100% ownership (1991-06-20 – 2021-04-09 ) 100% voting rights (1991-06-20 – 2021-04-09 ) -
Simon Lyndegaard
2021-04-09 – 2021-04-09 62% ownership (2021-04-09 – 2021-04-09 ) 62% voting rights (2021-04-09 – 2021-04-09 )
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- Legal owners
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TB44 HOLDING ApS 100% ownership (2021-04-09 – ) 100% voting rights (2021-04-09 – )
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Ole Maare
1991-06-20 – 2021-04-09 100% ownership (1991-06-20 – 2021-04-09 ) 100% voting rights (1991-06-20 – 2021-04-09 ) -
SEDEN EJENDOMSINVEST ApS 100% ownership (2021-04-09 – 2021-04-09 ) 100% voting rights (2021-04-09 – 2021-04-09 )
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- Directors
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Torben Brandt Rasmussen
2023-10-01 – -
Palle Flemming Hansen
2021-04-14 – 2023-09-30 -
Palle Flemming Hansen
2020-11-02 – 2020-11-02 -
Ole Maare
1991-06-20 – 2020-09-26
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- Subsidiaries
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NORDFYNS EJENDOMSSELSKAB A/S 25% ownership (2017-12-12 – 2021-12-20 ) 25% voting rights (2017-12-12 – 2021-12-20 )
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NORDFYNS EJENDOMSSELSKAB A/S 25% ownership (2006-09-25 – 2017-12-12 ) 25% voting rights (2006-09-25 – 2017-12-12 )
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Partner Administration ApS 25% ownership (2019-01-01 – 2019-01-01 ) 25% voting rights (2019-01-01 – 2019-01-01 )
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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 | 270 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 48 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 59 | -28 | -26 | -22 | -39 | |
| 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 | 214 | 205 | -28 | -26 | -22 | -39 | |
| Profit loss from ordinary activities before tax | 58 | 184 | -37 | -51 | -34 | -41 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 45 | 153 | -40 | -51 | -34 | -41 |