EJENDOMSSELSKABET AF 1. MAJ 2003 ApS

  • Inactive

  • Registration 26931231
  • APS
  • Established 1 January, 2003
  • Dissolved 18 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 January, 2003 Dissolved 18 October, 2024
Address
Engkrogen 23
7400 Herning
Denmark
Phone: 40106116
Registration number
Registration 26931231

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Crone Togsverd
    2021-02-25 – 2024-10-18 100% ownership (2021-02-25 – 2024-10-18 ) 100% voting rights (2021-02-25 – 2024-10-18 )
  • Jørgen Lindhard
    2003-05-01 – 2021-04-30 48% ownership (2003-05-01 – 2021-04-30 ) 48% voting rights (2003-05-01 – 2021-04-30 )
  • Sven Togsverd
    2003-05-01 – 2021-02-25 40% ownership (2003-05-01 – 2021-02-25 ) 40% voting rights (2003-05-01 – 2021-02-25 )
Legal owners
  • MC Togsverd ApS 100% ownership (2021-08-25 – 2024-10-18 ) 100% voting rights (2021-08-25 – 2024-10-18 )
  • DANSK AVISTRYK HOLDING ApS 33.33% ownership (2014-03-10 – 2021-04-29 ) 100% ownership (2021-04-30 – 2021-08-24 ) 33.33% voting rights (2014-03-10 – 2021-04-29 ) 100% voting rights (2021-04-30 – 2021-08-24 )
  • MØ HOLDING ApS 10% ownership (2003-05-08 – 2021-04-30 ) 10% voting rights (2003-05-08 – 2021-04-30 )
  • LEBL INVEST ApS 33.33% ownership (2003-05-08 – 2021-04-30 ) 33.33% voting rights (2003-05-08 – 2021-04-30 )
  • DANSK AVISTRYK HOLDING ApS 33.33% ownership (2014-03-10 – 2021-04-29 ) 100% ownership (2021-04-30 – 2021-08-24 ) 33.33% voting rights (2014-03-10 – 2021-04-29 ) 100% voting rights (2021-04-30 – 2021-08-24 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 04-2012 04-2013 04-2014 04-2015 04-2016 04-2017 04-2018
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 -23 27 0 0 0 0 0
Gross profit loss 0 0 1,191 0 1,375 1,403 1,386
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 1,172 1,258 1,674 1,534 1,717 1,540 1,307
Profit loss from ordinary activities before tax 514 898 1,434 1,534 1,510 1,364 1,196
Other finance expenses -658 394 264 199 207 181 111
Tax expense -130 226 0 0 0 0 0
Profit loss 384 672 1,175 1,178 1,175 1,064 1,012