Villas A/S

  • Inactive

  • Registration 18258684
  • A/S
  • Established 2 January, 1995
  • Dissolved 15 August, 2024

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 2 January, 1995 Dissolved 15 August, 2024
Address
Æblegård 3
8700 Horsens
Denmark
Registration number
Registration 18258684

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gert Ejvin Petersen
    1995-02-01 – 2024-08-15 50% ownership (1995-02-01 – 2022-02-13 ) 100% ownership (2022-02-14 – 2024-08-15 ) 50% voting rights (1995-02-01 – 2022-02-13 ) 100% voting rights (2022-02-14 – 2024-08-15 )
  • Kristen Vangsø Laursen
    1995-02-01 – 2022-02-14 25.3% ownership (1995-02-01 – 2018-01-02 ) 50% ownership (2018-01-03 – 2022-02-14 ) 50% voting rights (1995-02-01 – 2022-02-14 )
Legal owners
  • Villas A/S 50% ownership (2022-02-14 – 2024-08-15 ) 50% voting rights (2022-02-14 – 2024-08-15 )
  • Gert Ejvin Petersen
    1995-01-02 – 2024-08-15 50% ownership (1995-01-02 – 2024-08-15 ) 50% voting rights (1995-01-02 – 2024-08-15 )
  • VANGSOE GRUPPEN ApS 20% ownership (2017-01-01 – 2018-01-02 ) 50% ownership (2018-01-03 – 2022-02-14 ) 20% voting rights (2017-01-01 – 2018-01-02 ) 50% voting rights (2018-01-03 – 2022-02-14 )
  • Kristen Vangsø Laursen
    1995-01-02 – 2018-01-03 20% ownership (1995-01-02 – 2018-01-03 ) 20% voting rights (1995-01-02 – 2018-01-03 )
  • VANGSOE GRUPPEN ApS 20% ownership (2017-01-01 – 2018-01-02 ) 50% ownership (2018-01-03 – 2022-02-14 ) 20% voting rights (2017-01-01 – 2018-01-02 ) 50% voting rights (2018-01-03 – 2022-02-14 )
Directors
Board members
Subsidiaries
  • Strået 22-24 ApS 100% ownership (2017-09-18 – 2021-03-19 ) 100% voting rights (2017-09-18 – 2021-03-19 )
  • Villas A/S 50% ownership (2022-02-14 – 2024-08-15 ) 50% voting rights (2022-02-14 – 2024-08-15 )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
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 71
Gross profit loss 0 0 -10 -12 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 -44 -7 101 186 -22 -32 0
Profit loss from ordinary activities before tax 279 240 101 186 197 176 53
Other finance expenses 17 0 18 48 37 14 1
Tax expense 78 64 25 44 43 39 23
Profit loss 200 176 76 142 153 137 30