SØNDERBORG KORN HOLDING ApS

  • Active

  • Registration 25697979
  • APS
  • Established 24 October, 2000

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 October, 2000
Address
Ellegårdvej 19
6400 Sønderborg
Denmark
Registration number
Registration 25697979

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Otto Ewers
    2009-03-18 – 2.2% ownership (2020-10-30 – ) 2.21% ownership (2018-01-04 – 2020-10-29 ) 25.6% ownership (2009-03-18 – 2017-12-20 ) 100% ownership (2017-12-21 – 2018-01-03 ) 87.17% voting rights (2018-01-04 – 2020-10-29 ) 87.2% voting rights (2020-10-30 – ) 93.25% voting rights (2009-03-18 – 2017-12-20 ) 100% voting rights (2017-12-21 – 2018-01-03 )
  • Claus Ewers
    2018-01-04 – 2019-12-31 3.2% ownership (2018-01-04 – 2019-12-31 ) 50% voting rights (2018-01-04 – 2019-12-31 )
  • Thomas Dall Ewers
    2009-03-18 – 2017-12-21 37.2% ownership (2009-03-18 – 2017-12-21 ) 48.89% ownership (2019-12-31 – 2020-10-29 ) 48.9% ownership (2020-10-30 – ) 3.38% voting rights (2009-03-18 – 2017-12-21 ) 6.4% voting rights (2020-10-30 – ) 6.42% voting rights (2019-12-31 – 2020-10-29 )
  • Johan Otto Stollig Ewers
    2009-03-18 – 2017-12-21 37.2% ownership (2009-03-18 – 2017-12-21 ) 48.89% ownership (2019-12-31 – 2020-10-29 ) 48.9% ownership (2020-10-30 – ) 3.38% voting rights (2009-03-18 – 2017-12-21 ) 6.4% voting rights (2020-10-30 – ) 6.42% voting rights (2019-12-31 – 2020-10-29 )
Legal owners
  • JOHAN INVEST ApS 33.33% ownership (2009-03-18 – 2017-12-21 ) 50% ownership (2020-10-30 – ) 10% voting rights (2009-03-18 – 2017-12-21 ) 50% voting rights (2020-10-30 – )
  • THOMAS INVEST 1 ApS 33.33% ownership (2009-03-18 – 2017-12-21 ) 50% ownership (2020-10-30 – ) 10% voting rights (2009-03-18 – 2017-12-21 ) 50% voting rights (2020-10-30 – )
  • HOE 2009 HOLDING ApS 25% ownership (2009-11-09 – 2017-12-20 ) 100% ownership (2017-12-21 – 2020-10-29 ) 66.67% voting rights (2009-11-09 – 2017-12-20 ) 100% voting rights (2017-12-21 – 2020-10-29 )
  • JOHAN INVEST ApS 33.33% ownership (2009-03-18 – 2017-12-21 ) 50% ownership (2020-10-30 – ) 10% voting rights (2009-03-18 – 2017-12-21 ) 50% voting rights (2020-10-30 – )
  • THOMAS INVEST 1 ApS 33.33% ownership (2009-03-18 – 2017-12-21 ) 50% ownership (2020-10-30 – ) 10% voting rights (2009-03-18 – 2017-12-21 ) 50% voting rights (2020-10-30 – )
  • HOE 2009 HOLDING ApS 25% ownership (2009-11-09 – 2017-12-20 ) 100% ownership (2017-12-21 – 2020-10-29 ) 66.67% voting rights (2009-11-09 – 2017-12-20 ) 100% voting rights (2017-12-21 – 2020-10-29 )
Directors
Subsidiaries
  • SØLVBÆK HEDE I/S
  • HOE Invest 2018 ApS 33.33% ownership (2020-12-28 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 33.33% voting rights (2020-12-28 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • HOE Invest 2018 ApS 33.33% ownership (2020-12-28 – 2023-12-30 ) 100% ownership (2023-12-31 – ) 33.33% voting rights (2020-12-28 – 2023-12-30 ) 100% voting rights (2023-12-31 – )
  • Ibernordic Solar ApS 50% ownership (2022-08-26 – 2022-08-26 ) 50% voting rights (2022-08-26 – 2022-08-26 )

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 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses -5 -21 6 0 0 0
Gross profit loss 17,347 12,418 -6 0 -2 -8
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 17,347 12,418 0 33,162 0 0
Profit loss from ordinary activities before tax 18,744 13,435 10,234 33,162 34,154 27,387
Other finance expenses -11 -53 54 42 44 1,338
Tax expense -317 -249 0 0 135 118
Profit loss 18,427 13,185 9,997 32,989 34,019 27,270