ØRESTADENS ENTREPRISE ApS

  • Active

  • Registration 20236582
  • APS
  • Established 18 April, 1997

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 18 April, 1997
Address
Vestre Bakkevej 12
C/O Troels Aagaard
8900 Randers C
Denmark
Registration number
Registration 20236582

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Troels Aagaard
    2021-06-30 – 51% ownership (2021-08-21 – ) 100% ownership (2021-06-30 – 2021-08-20 ) 51% voting rights (2021-08-21 – ) 100% voting rights (2021-06-30 – 2021-08-20 )
  • Birger Kuntkes
    2021-08-21 – 24.5% ownership (2021-08-21 – 2021-09-28 ) 49% ownership (2021-09-29 – ) 24.5% voting rights (2021-08-21 – 2021-09-28 ) 49% voting rights (2021-09-29 – )
  • Hanne Bengtsson
    2021-08-21 – 2021-09-29 24.5% ownership (2021-08-21 – 2021-09-29 ) 24.5% voting rights (2021-08-21 – 2021-09-29 )
  • Mariann Berendt Aagaard
    2015-01-01 – 2021-06-30 100% ownership (2015-01-01 – 2021-06-30 ) 100% voting rights (2015-01-01 – 2021-06-30 )
Legal owners
  • KONSULENT- OG SERVICEFIRMAET VBV ApS 50% ownership (2021-08-21 – ) 100% ownership (2015-01-01 – 2021-08-20 ) 50% voting rights (2021-08-21 – ) 100% voting rights (2015-01-01 – 2021-08-20 )
  • Kuntkes Group ApS 20% ownership (2021-08-21 – 2021-09-28 ) 33.33% ownership (2021-09-29 – ) 20% voting rights (2021-08-21 – 2021-09-28 ) 33.33% voting rights (2021-09-29 – )
  • MOSEHØJ HOLDING ApS 20% ownership (2021-08-21 – 2021-09-29 ) 20% voting rights (2021-08-21 – 2021-09-29 )
  • Kuntkes Group ApS 20% ownership (2021-08-21 – 2021-09-28 ) 33.33% ownership (2021-09-29 – ) 20% voting rights (2021-08-21 – 2021-09-28 ) 33.33% voting rights (2021-09-29 – )
  • KONSULENT- OG SERVICEFIRMAET VBV ApS 50% ownership (2021-08-21 – ) 100% ownership (2015-01-01 – 2021-08-20 ) 50% voting rights (2021-08-21 – ) 100% voting rights (2015-01-01 – 2021-08-20 )
Directors

Financial reports

Revenue
Profit/loss
'000 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
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 0 0 0 0 0 0
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 0 458 0 0
Profit loss from ordinary activities before tax 0 0 0 458 0 0
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 0 0 0 458 0 0