Domis Pakhusene 6 A/S

  • Active

  • Registration 25334574
  • A/S
  • Established 16 December, 1999

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 16 December, 1999
Address
Helga Pedersens Gade 63
C/O Hommelhoff Group A/S
8000 Aarhus C
Denmark
Phone: 20705406
Registration number
Registration 25334574

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Domis ApS 100% ownership (2023-06-30 – ) 100% voting rights (2023-06-30 – )
  • Hommelhoff Group A/S 100% ownership (2017-09-01 – 2023-06-30 ) 100% voting rights (2017-09-01 – 2023-06-30 )
  • Otium Danmark ApS 20% ownership (2012-10-23 – 2015-06-30 ) 90% ownership (2015-07-01 – 2016-04-05 ) 100% ownership (2016-04-06 – 2017-08-31 ) 20% voting rights (2012-10-23 – 2015-06-30 ) 90% voting rights (2015-07-01 – 2016-04-05 ) 100% voting rights (2016-04-06 – 2017-08-31 )
  • Otium Danmark ApS 20% ownership (2012-10-23 – 2015-06-30 ) 90% ownership (2015-07-01 – 2016-04-05 ) 100% ownership (2016-04-06 – 2017-08-31 ) 20% voting rights (2012-10-23 – 2015-06-30 ) 90% voting rights (2015-07-01 – 2016-04-05 ) 100% voting rights (2016-04-06 – 2017-08-31 )
  • Bent Kristensen
    2012-10-23 – 2015-06-30 20% ownership (2012-10-23 – 2015-06-30 ) 20% voting rights (2012-10-23 – 2015-06-30 )
  • Otium Danmark ApS 20% ownership (2012-10-23 – 2015-06-30 ) 90% ownership (2015-07-01 – 2016-04-05 ) 100% ownership (2016-04-06 – 2017-08-31 ) 20% voting rights (2012-10-23 – 2015-06-30 ) 90% voting rights (2015-07-01 – 2016-04-05 ) 100% voting rights (2016-04-06 – 2017-08-31 )
  • HENNING HOFFMANN HOLDING ApS 20% ownership (2012-10-23 – 2015-06-30 ) 20% voting rights (2012-10-23 – 2015-06-30 )
  • LILHOLT ApS 20% ownership (2012-10-23 – 2015-06-30 ) 20% voting rights (2012-10-23 – 2015-06-30 )
Directors
Board members

Employees

Domis Pakhusene 6 A/S has 10.00 full time equivalents (FTEs) and 20.00 employees as of 1 June, 2017.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 12-2017
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 0 0 0 0 0 221 -80
Employee benefits expense -3,118 -2,418 -2,565 -3,625 4,177 3,815 16
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 -2,755 -2,713 -2,637 -2,937 -3,676 -3,607 -96
Profit loss from ordinary activities before tax -2,265 -2,719 -2,642 -2,946 -3,679 -3,608 -169
Other finance expenses -11 -6 -7 -9 5 1 73
Tax expense 0 0 0 0 0 0 -84
Profit loss 8,940 -2,719 -2,642 6,216 -2,854 -2,803 -84