K/S SUNDBYBERG, STOCKHOLM

  • Active

  • Registration 27220029
  • K/S
  • Established 20 June, 2003

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 20 June, 2003
Address
Vesterbrogade 1E, 5.
C/O Balder Danmark A/S
1620 København V
Denmark
Phone: 88136151
Registration number
Registration 27220029

Relations

Past relations
Legal owners
  • ApS KOMPLEMENTARSELSKABET SUNDBYBERG, STOCKHOLM
  • Serena Holding 1 AB
    2024-01-01 – 100% ownership (2024-01-01 – ) 100% voting rights (2024-01-01 – )
  • BALDER DANMARK A/S 100% ownership (2018-03-28 – 2024-01-01 ) 100% voting rights (2018-03-28 – 2024-01-01 )
  • Henrik Østergaard
    2012-08-14 – 2018-03-28 10% ownership (2012-08-14 – 2018-03-28 ) 10% voting rights (2012-08-14 – 2018-03-28 )
  • Christian Lanng Nielsen
    2007-01-01 – 2018-03-28 10% ownership (2007-01-01 – 2018-03-28 ) 10% voting rights (2007-01-01 – 2018-03-28 )
  • Hanne Wedell-Neergaard
    2007-01-01 – 2018-03-28 10% ownership (2007-01-01 – 2018-03-28 ) 10% voting rights (2007-01-01 – 2018-03-28 )
  • Kenneth Villumsen
    2007-01-01 – 2018-03-28 10% ownership (2007-01-01 – 2018-03-28 ) 10% voting rights (2007-01-01 – 2018-03-28 )
  • AK Properties AB
    2013-08-01 – 2018-03-28 10% ownership (2013-08-01 – 2018-03-28 ) 10% voting rights (2013-08-01 – 2018-03-28 )
  • Jonna Christensen
    2014-12-14 – 2018-03-28 10% ownership (2014-12-14 – 2018-03-28 ) 10% voting rights (2014-12-14 – 2018-03-28 )
  • Karin Bjørn Henriksen
    2016-01-01 – 2018-03-28 10% ownership (2016-01-01 – 2018-03-28 ) 10% voting rights (2016-01-01 – 2018-03-28 )
  • Merete Karen Sofie Mikkelsen
    2007-01-01 – 2018-03-28 10% ownership (2007-01-01 – 2018-03-28 ) 10% voting rights (2007-01-01 – 2018-03-28 )
  • Henrik Henriksen
    2007-01-01 – 2015-12-31 10% ownership (2007-01-01 – 2015-12-31 ) 10% voting rights (2007-01-01 – 2015-12-31 )
Board members

Employees

K/S SUNDBYBERG, STOCKHOLM has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2018.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013
Currency DKK DKK
Revenue 12,759 12,281
Raw materials and consumables used 0 0
Other external expenses 422 0
Gross profit loss 0 7,405
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 0 6,991
Profit loss from ordinary activities before tax 17,453 0
Other finance expenses 0 3,589
Tax expense 0 0
Profit loss 17,453 3,254