NORDFYNS EJENDOMSSELSKAB A/S

  • Active

  • Registration 25694449
  • A/S
  • Established 1 August, 2000

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 1 August, 2000
Address
Albanigade 44, 2.
C/O Domhusgaarden Ejendomsadministration
5000 Odense C
Denmark
Phone: 66124344
Registration number
Registration 25694449

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Bill Rasmussen
    2006-09-25 – 0.67% ownership (2017-12-12 – ) 25% ownership (2006-09-25 – 2017-12-11 ) 25% voting rights (2006-09-25 – 2017-12-11 ) 33.33% voting rights (2017-12-12 – )
  • Poul Henrik Schou
    2006-09-25 – 25% ownership (2006-09-25 – 2017-12-11 ) 33.33% ownership (2017-12-12 – ) 25% voting rights (2006-09-25 – 2017-12-11 ) 33.33% voting rights (2017-12-12 – )
  • Majbritt Skovsager Nielsen
    2015-03-09 – 2020-10-30 25% ownership (2015-03-09 – 2020-10-30 ) 28.33% ownership (2021-12-20 – ) 25% voting rights (2015-03-09 – 2020-10-30 ) 33.33% voting rights (2021-12-20 – )
  • Ole Maare
    2006-09-25 – 2020-10-30 25% ownership (2006-09-25 – 2020-10-30 ) 25% voting rights (2006-09-25 – 2020-10-30 )
Legal owners
  • FS INVESTMENT ApS 20% ownership (2017-12-12 – 2021-12-19 ) 25% ownership (2021-12-20 – 2025-07-01 ) 33.33% ownership (2025-07-02 – ) 20% voting rights (2017-12-12 – 2021-12-19 ) 25% voting rights (2021-12-20 – 2025-07-01 ) 33.33% voting rights (2025-07-02 – )
  • ANPARTSSELSKABET AF 22. MARTS 1973 25% ownership (2017-12-12 – 2021-12-19 ) 33.33% ownership (2021-12-20 – ) 25% voting rights (2017-12-12 – 2021-12-19 ) 33.33% voting rights (2021-12-20 – )
  • CONTAINER-TRANS AF 6. DECEMBER 1976 ApS 25% ownership (2017-12-12 – 2021-12-19 ) 33.33% ownership (2021-12-20 – ) 25% voting rights (2017-12-12 – 2021-12-19 ) 33.33% voting rights (2021-12-20 – )
  • FS INVESTMENT ApS 20% ownership (2017-12-12 – 2021-12-19 ) 25% ownership (2021-12-20 – 2025-07-01 ) 33.33% ownership (2025-07-02 – ) 20% voting rights (2017-12-12 – 2021-12-19 ) 25% voting rights (2021-12-20 – 2025-07-01 ) 33.33% voting rights (2025-07-02 – )
  • Danske Ejendomme 1 ApS 25% ownership (2017-12-12 – 2021-12-20 ) 25% voting rights (2017-12-12 – 2021-12-20 )
  • ANPARTSSELSKABET AF 22. MARTS 1973 25% ownership (2017-12-12 – 2021-12-19 ) 33.33% ownership (2021-12-20 – ) 25% voting rights (2017-12-12 – 2021-12-19 ) 33.33% voting rights (2021-12-20 – )
  • CONTAINER-TRANS AF 6. DECEMBER 1976 ApS 25% ownership (2017-12-12 – 2021-12-19 ) 33.33% ownership (2021-12-20 – ) 25% voting rights (2017-12-12 – 2021-12-19 ) 33.33% voting rights (2021-12-20 – )
  • FS INVESTMENT ApS 20% ownership (2017-12-12 – 2021-12-19 ) 25% ownership (2021-12-20 – 2025-07-01 ) 33.33% ownership (2025-07-02 – ) 20% voting rights (2017-12-12 – 2021-12-19 ) 25% voting rights (2021-12-20 – 2025-07-01 ) 33.33% voting rights (2025-07-02 – )
  • NORDFYNS EJENDOMSSELSKAB A/S 100% ownership (2006-11-08 – 2017-12-12 ) 100% voting rights (2006-11-08 – 2017-12-12 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 3,294 3,386 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 747 661 0 0 0 0
Gross profit loss 0 0 1,611 2,296 1,781 1,851
Employee benefits expense 168 129 158 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 -356 1,688 3,342 3,077 967 1,736
Profit loss from ordinary activities before tax -1,741 437 1,992 1,662 278 764
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss -1,388 498 1,510 1,264 249 591