EJENDOMSSELSKABET AF NOVEMBER 1999 ApS

Past relations

Ultimate beneficial owners (UBOs): Jan Holbæk Nielsen
2014-05-27 – 28% ownership (2014-05-27 – ) 28% voting rights (2014-05-27 – )

Nikolai Carl Tikjøb
2016-11-15 – 72% ownership (2016-11-15 – ) 72% voting rights (2016-11-15 – )
Legal owners: SIMA HOLDING ApS 25% ownership (2014-05-27 – ) 25% voting rights (2014-05-27 – )

FORMENTERRA ApS 33.33% ownership (2014-05-27 – 2016-11-14 ) 66.67% ownership (2016-11-15 – ) 33.33% voting rights (2014-05-27 – 2016-11-14 ) 66.67% voting rights (2016-11-15 – )

FORMENTERRA ApS 33.33% ownership (2014-05-27 – 2016-11-14 ) 66.67% ownership (2016-11-15 – ) 33.33% voting rights (2014-05-27 – 2016-11-14 ) 66.67% voting rights (2016-11-15 – )

VISTI HOLDING 2006 ApS 33.33% ownership (2014-05-27 – 2016-11-14 ) 33.33% voting rights (2014-05-27 – 2016-11-14 )
Directors: Nikolai Carl Tikjøb
1999-11-26 –

Kim Madsen
1999-08-01 – 1999-11-26
Board members: Troels Enggaard Christensen
2020-09-07 –

Jan Holbæk Nielsen
2019-06-24 –

Nikolai Carl Tikjøb
1999-11-26 –

Nikolaj Gantzel Højslund Jacobsen
2019-06-24 – 2020-09-07

Mats Visti Jessen Tikjøb
2003-02-06 – 2019-06-24

Jan Holbæk Nielsen
1999-11-26 – 2019-06-23

Jeppe Christoffer Tikjøb
1999-11-26 – 2005-01-14

Peter Andreas Stakemann
1999-08-01 – 1999-11-26

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	835	835	836	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	187	-196	0	0	0
Gross profit loss	0	325	0	295	458	325
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	190	0	-220	0	382	188
Profit loss from ordinary activities before tax	-30	179	-220	191	-369	728
Other finance expenses	356	0	0	0	1,138	41
Tax expense	91	140	113	82	0	0
Profit loss	-121	40	-333	109	-369	592