EJENDOMSAKTIESELSKABET DIGEBO
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Inactive
- Registration 25136314
- A/S
- Established 11 February, 1947
- Dissolved 29 February, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Sven Erik Brockhuus
2016-02-16 – 2024-02-29 38.27% ownership (2016-02-16 – 2024-02-29 ) -
Tine Pernille Brockhuus
2016-02-16 – 2024-02-29 4.73% ownership (2016-02-16 – 2024-02-29 ) 43.61% voting rights (2016-02-16 – 2024-02-29 )
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- Legal owners
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PETERSEN & OLSEN INVEST A/S 50% ownership (2013-05-27 – 2024-02-29 ) 50% voting rights (2013-05-27 – 2024-02-29 )
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V. M. BROCKHUUS INVEST A/S 33.33% ownership (2013-05-27 – 2024-02-29 ) 33.33% voting rights (2013-05-27 – 2024-02-29 )
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Anker Ulrik Ankerstjerne
2013-05-27 – 2024-02-29 5% ownership (2013-05-27 – 2024-02-29 ) 5% voting rights (2013-05-27 – 2024-02-29 ) -
V.M. BROCKHUUS EJENDOMME A/S 33.33% ownership (2013-05-27 – 2017-11-24 ) 33.33% voting rights (2013-05-27 – 2017-11-24 )
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- Directors
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Tine Pernille Brockhuus
2013-05-27 – 2023-11-21 -
Hans Christian Hansen
2009-05-25 – 2013-05-27 -
Jan Leth Christensen
2003-06-17 – 2009-05-25 -
Ole Henrik Rossing Lønberg
1995-07-01 – 2003-06-17 -
Svend Harald Ulrichsen
1947-02-11 – 1995-07-01
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- Board members
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Tine Pernille Brockhuus
2018-09-10 – 2023-11-21 -
Flemming Bæk Engelhardt
2018-09-10 – 2023-11-21 -
Anker Ulrik Ankerstjerne
1947-02-11 – 2023-11-21 -
Flemming Bæk Engelhardt
2011-05-30 – 2018-09-09 -
Sven Erik Brockhuus
2011-05-30 – 2018-08-14 -
Søren Lynggaard-Petersen
2003-08-05 – 2012-12-26 -
Henrik Ramsgaard Eisenhardt
2007-04-24 – 2011-05-30 -
Niels Asger Olsen
1947-02-11 – 2007-04-24 -
Villy Lynggaard Petersen
1947-02-11 – 2003-08-05 -
Knud Valdemar Fog
1947-02-11 – 1996-07-08
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Employees
EJENDOMSAKTIESELSKABET DIGEBO has 1.18 full time equivalents (FTEs) and 3.00 employees as of 1 September, 2024.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 08-2013 | 08-2014 | 08-2015 | 08-2016 | 08-2017 | 08-2018 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 515 | 288 | 441 | 412 | 286 | 267 | 234 | |
| Raw materials and consumables used | 352 | 197 | 281 | 284 | 235 | 188 | 138 | |
| Other external expenses | 277 | 91 | 81 | 66 | 74 | 75 | 67 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 36 | 48 | 40 | 48 | 48 | 48 | 48 | |
| 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 | 1,877 | -47 | 39 | 936 | 1,988 | 1,627 | -18 | |
| Profit loss from ordinary activities before tax | 0 | -48 | 42 | 939 | 1,993 | 1,630 | -18 | |
| Other finance expenses | 16 | 1 | 3 | 2 | 2 | 1 | 0 | |
| Tax expense | 418 | -6 | 0 | 217 | 454 | 385 | -1 | |
| Profit loss | 1,452 | -42 | 41 | 722 | 1,539 | 1,246 | -17 |