Bækgården Holding ApS

  • Active

  • Registration 20558792

Company information

Status

Active
Address
Egtoftevej 1A
2950 Vedbæk
Denmark
Registration number
Registration 20558792

Relations

Past relations
Subsidiaries
  • Bækgården FPUK ApS 100% ownership (2000-03-01 – ) 100% voting rights (2000-03-01 – )
  • 16. DECEMBER 2013 ApS 50% ownership (2013-12-16 – 2019-02-13 ) 50% voting rights (2013-12-16 – 2019-02-13 )
  • SELSKABET AF 01/06-2004 A/S 50% ownership (2012-10-22 – 2020-08-26 ) 50% voting rights (2012-10-22 – 2020-08-26 )
  • FG AF 30.10.2012 A/S 50% ownership (2000-08-08 – 2019-11-11 ) 50% voting rights (2000-08-08 – 2019-11-11 )
  • I/S Margate
  • K/S TEGLHOLMS ALLE 50% ownership (2014-04-10 – 2021-03-15 ) 50% voting rights (2014-04-10 – 2021-03-15 )
  • Noor Ejendomme A/S 33.33% ownership (2020-03-11 – 2025-01-27 ) 33.33% voting rights (2020-03-11 – 2025-01-27 )
  • Tullino ApS 100% ownership (2021-02-25 – 2021-03-19 ) 100% voting rights (2021-02-25 – 2021-03-19 )
  • INVESTERINGSSELSKABET AF 11/12-1997 ApS 100% ownership (1997-12-16 – ) 100% voting rights (1997-12-16 – )
  • K/S FRENCHGATE 10% ownership (2017-01-01 – ) 10% voting rights (2017-01-01 – )
  • Bækgården Avonmouth ApS 100% ownership (2001-07-01 – ) 100% voting rights (2001-07-01 – )
  • FRENCHGATE KOMPLEMENTAR ApS 10% ownership (2017-01-01 – ) 10% voting rights (2017-01-01 – )
  • HT UK Investment ApS 50% ownership (2016-02-29 – ) 50% voting rights (2016-02-29 – )
  • WF Loaninvest ApS 50% ownership (2017-10-12 – 2017-12-30 ) 25% ownership (2017-12-31 – 2022-01-02 ) 33.33% ownership (2022-01-03 – ) 50% voting rights (2017-10-12 – 2017-12-30 ) 25% voting rights (2017-12-31 – 2022-01-02 ) 33.33% voting rights (2022-01-03 – )
  • WF Loaninvest ApS 50% ownership (2017-10-12 – 2017-12-30 ) 25% ownership (2017-12-31 – 2022-01-02 ) 33.33% ownership (2022-01-03 – ) 50% voting rights (2017-10-12 – 2017-12-30 ) 25% voting rights (2017-12-31 – 2022-01-02 ) 33.33% voting rights (2022-01-03 – )
  • WF Loaninvest ApS 50% ownership (2017-10-12 – 2017-12-30 ) 25% ownership (2017-12-31 – 2022-01-02 ) 33.33% ownership (2022-01-03 – ) 50% voting rights (2017-10-12 – 2017-12-30 ) 25% voting rights (2017-12-31 – 2022-01-02 ) 33.33% voting rights (2022-01-03 – )
  • Habro Fund Management a/s 50% ownership (2009-03-18 – 2013-09-10 ) 50% voting rights (2009-03-18 – 2013-09-10 )

Financial reports

Revenue
Profit/loss
'000 04-2012 04-2013 04-2014 04-2015 04-2016 04-2017 04-2018
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 0
Gross profit loss -19 560 -2,747 0 4,245 86 2,001
Employee benefits expense 12,136 6,463 -6,085 -6,103 -3,926 -4,278 -4,990
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 -12,155 -5,903 -8,832 0 319 21,433 12,971
Profit loss from ordinary activities before tax 0 0 0 0 0 0 0
Other finance expenses 0 0 0 0 0 0 0
Tax expense -137 2,958 -173 -238 -33 -36 -390
Profit loss -47,669 23,341 31,094 31,774 29,367 22,450 11,487