United Denmark 2021 B Propco 2 ApS

  • Active

  • Registration 26711002
  • APS
  • Established 20 July, 2002

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 20 July, 2002
Address
Sundkrogsgade 21
C/O CSC (Denmark) ApS
2100 København Ø
Denmark
Phone: 40647476
Registration number
Registration 26711002

Relations

Past relations
Legal owners
  • United Denmark 2021 B Holdco S.à r.l.
    2021-09-15 – 100% ownership (2021-09-15 – ) 100% voting rights (2021-09-15 – )
  • HENRIK ERIKSEN HOLDING ApS 20% ownership (2014-12-08 – 2021-09-15 ) 20% voting rights (2014-12-08 – 2021-09-15 )
  • OLE SEJBJERG HOLDING ApS 20% ownership (2014-12-08 – 2021-09-15 ) 20% voting rights (2014-12-08 – 2021-09-15 )
  • Refshammer Solutions ApS 20% ownership (2017-05-31 – 2021-09-15 ) 20% voting rights (2017-05-31 – 2021-09-15 )
  • United Denmark 2023 Holdco S.à r.l.
    2021-09-15 – 2021-09-15 100% ownership (2021-09-15 – 2021-09-15 ) 100% voting rights (2021-09-15 – 2021-09-15 )
  • SIEL HOLDING ApS 10% ownership (2014-12-08 – 2015-06-14 ) 20% ownership (2015-06-15 – 2021-09-15 ) 10% voting rights (2014-12-08 – 2015-06-14 ) 20% voting rights (2015-06-15 – 2021-09-15 )
  • ESBEN SØNDERVAD PEDERSEN HOLDING ApS 20% ownership (2014-12-08 – 2021-09-15 ) 20% voting rights (2014-12-08 – 2021-09-15 )
  • ØKSENDAL HOLDING ApS 20% ownership (2014-12-08 – 2017-05-30 ) 20% voting rights (2014-12-08 – 2017-05-30 )
  • SIEL HOLDING ApS 10% ownership (2014-12-08 – 2015-06-14 ) 20% ownership (2015-06-15 – 2021-09-15 ) 10% voting rights (2014-12-08 – 2015-06-14 ) 20% voting rights (2015-06-15 – 2021-09-15 )
  • LAGA HOLDING ApS 10% ownership (2014-12-08 – 2015-06-14 ) 10% voting rights (2014-12-08 – 2015-06-14 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 06-2016 06-2017 06-2018
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 4 19 0 0 0 0 0
Gross profit loss 0 0 -195 712 95 2,028 2,948
Employee benefits expense 0 0 0 0 0 0 0
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 0 0 -233 547 275 2,013 2,942
Profit loss from ordinary activities before tax 0 568 -257 342 -74 1,664 2,701
Other finance expenses 46 0 129 205 349 349 241
Tax expense 0 0 0 21 -16 366 594
Profit loss 279 568 -257 321 -58 1,298 2,106