EJENDOMSSELSKABET ROSENHØJ ApS
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Inactive
- Registration 15511346
- APS
- Established 1 October, 1991
- Dissolved 21 November, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 1 October, 1991
Dissolved 21 November, 2024 - Address
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Stengade 65B, 1.th
C/O Matterhorn Administration
3000 Helsingør
DenmarkPhone: 29107900 - Registration number
- Registration 15511346
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Sussie Briston
2019-04-01 – 2024-11-21 100% ownership (2019-04-01 – 2024-11-21 ) 100% voting rights (2019-04-01 – 2024-11-21 ) -
Hugo Christen Berning
2011-04-15 – 2019-04-01 55% ownership (2011-04-15 – 2019-04-01 ) 55% voting rights (2011-04-15 – 2019-04-01 )
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- Legal owners
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HØJSTRUP FINANS ApS 33.33% ownership (2017-03-03 – 2024-11-21 ) 25% voting rights (2017-03-03 – 2024-11-21 )
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Sussie Briston
2019-04-01 – 2024-11-21 50% ownership (2019-04-01 – 2024-11-21 ) 50% voting rights (2019-04-01 – 2024-11-21 ) -
Hugo Christen Berning
2011-04-15 – 2019-04-01 50% ownership (2011-04-15 – 2019-04-01 ) 50% voting rights (2011-04-15 – 2019-04-01 ) -
Gerda Wennermo
2001-08-13 – 2017-03-03 20% ownership (2001-08-13 – 2017-03-03 ) 20% voting rights (2001-08-13 – 2017-03-03 ) -
Ole Rasmussen
2001-08-13 – 2017-03-03 20% ownership (2001-08-13 – 2017-03-03 ) 20% voting rights (2001-08-13 – 2017-03-03 )
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- Directors
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Sussie Briston
2020-09-01 – 2024-11-21 -
Marianne Liltoft Thorn
2018-02-01 – 2024-11-21 -
Ole Bang
2015-11-17 – 2020-09-01 -
Gerda Wennermo
1998-05-26 – 2017-04-03 -
Hugo Christen Berning
1996-06-13 – 2015-09-18 -
Ole Povl Langemark
1991-10-01 – 1996-06-13 -
Susanne Saul Stakemann
1991-10-01 – 1993-07-29
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- Board members
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Søren Ole Kornum
1996-06-13 – 1998-08-31 -
Hugo Christen Berning
1991-10-01 – 1998-05-26 -
Else Margrethe Rasmussen
1998-05-29 – 1998-05-26 -
Ole Povl Langemark
1991-10-01 – 1996-06-13 -
Gerda Wennermo
1991-10-01 – 1994-08-08 -
Per Emil Hasselbalch Stakemann
1991-10-01 – 1993-07-29
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Financial reports
Revenue
Profit/loss
| '000 | 09-2012 | 09-2013 | 09-2014 | 09-2015 | 09-2016 | 09-2017 | 09-2018 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 432 | 418 | 415 | 441 | 446 | 457 | 434 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 44 | 47 | 52 | 58 | 66 | |
| Gross profit loss | 153 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| 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 | 153 | 128 | -255 | 43 | 90 | -77 | 1,021 | |
| Profit loss from ordinary activities before tax | -201 | 83 | -255 | -103 | -93 | -203 | 887 | |
| Other finance expenses | -358 | 193 | 310 | 147 | 183 | 126 | 135 | |
| Tax expense | 52 | 19 | -133 | -92 | -21 | -44 | 198 | |
| Profit loss | -149 | 64 | -122 | -11 | -72 | -159 | 689 |