STRANDHUSET ApS
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Active
- Registration 17718274
- APS
- Established 1 January, 1994
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 January, 1994 - Address
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- Registration number
- Registration 17718274
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Anders Petersen
2018-03-09 – 32.64% ownership (2018-03-09 – 2021-12-27 ) 35.13% ownership (2021-12-28 – ) 10.95% voting rights (2018-03-09 – 2021-12-27 ) 11.79% voting rights (2021-12-28 – ) -
Rolf Stuhr Petersen
2017-12-28 – 34.73% ownership (2017-12-28 – 2021-12-27 ) 64.87% ownership (2021-12-28 – ) 78.1% voting rights (2017-12-28 – 2020-03-30 ) 88.21% voting rights (2021-12-28 – ) -
Theresia Asta Petersen
2020-03-30 – 2021-12-28 31.98% ownership (2020-12-18 – 2021-12-16 ) 32.63% ownership (2020-03-30 – 2020-12-17 ) 10.95% voting rights (2021-12-17 – 2021-12-28 ) 78.1% voting rights (2020-03-30 – 2020-12-17 ) -
Svend Petersen
1994-06-27 – 2020-12-18 2.65% ownership (2018-03-09 – 2018-03-09 ) 100% ownership (1994-06-27 – 2018-03-08 ) 10.95% voting rights (2018-03-09 – 2020-12-18 ) 100% voting rights (1994-06-27 – 2018-03-08 ) -
Bent Lindorf Andreasen
1994-06-27 – 1994-06-27 100% ownership (1994-06-27 – 1994-06-27 ) 100% voting rights (1994-06-27 – 1994-06-27 )
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- Legal owners
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EGESØ ApS 100% ownership (1994-06-27 – ) 100% voting rights (1994-06-27 – )
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- Directors
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Rolf Stuhr Petersen
2021-11-01 – -
Bent Lindorf Andreasen
2007-05-31 – 2021-11-01 -
Gertrud Salling
1994-01-01 – 2007-05-31 -
Steen Schierbeck
1994-01-01 – 1994-07-04
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- Board members
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Rolf Stuhr Petersen
2021-11-01 – 2024-04-11 -
Svend Petersen
2007-05-31 – 2024-04-11 -
Bent Lindorf Andreasen
2021-11-01 – 2024-04-11
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- Subsidiaries
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COPENHAGEN CITY APARTMENT ApS 100% ownership (2003-10-07 – ) 100% voting rights (2003-10-07 – )
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -137 | -98 | 1,660 | -274 | -1,122 | |
| Profit loss from ordinary activities before tax | 782 | 3,361 | 5,165 | 5,582 | 2,624 | |
| Other finance expenses | 429 | 440 | 477 | 330 | 327 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 1,104 | 3,454 | 4,516 | 5,633 | 2,666 |