ApS KOMPLEMENTARSELSKABET HOTEL TEMPERANCE, MALMØ

  • Active

  • Registration 27241387
  • APS
  • Established 1 July, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2003
Address
Hammershusgade 9
C/O Proark Asset Management I/S
2100 København Ø
Denmark
Registration number
Registration 27241387

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Kaa Andersen
    2015-01-01 – 55% ownership (2015-01-01 – ) 55% voting rights (2015-01-01 – )
Legal owners
  • Claus Mikkelsen
    2003-11-09 – 5% ownership (2003-11-09 – ) 5% voting rights (2003-11-09 – )
  • Michael Kaa Andersen
    2025-01-01 – 25% ownership (2015-01-01 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 25% voting rights (2015-01-01 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • Hanne Wedell-Neergaard
    2015-06-01 – 10% ownership (2015-06-01 – ) 10% voting rights (2015-06-01 – )
  • Lene Baagøe
    2003-11-12 – 5% ownership (2003-11-12 – ) 5% voting rights (2003-11-12 – )
  • Tommy Valther Hansen
    2010-06-01 – 10% ownership (2010-06-01 – ) 10% voting rights (2010-06-01 – )
  • Olav Brøchner
    2003-11-13 – 5% ownership (2003-11-13 – ) 5% voting rights (2003-11-13 – )
  • Erik Tøndevold
    2003-11-11 – 10% ownership (2003-11-11 – ) 10% voting rights (2003-11-11 – )
  • K/S MKA HOTEL INVEST 25% ownership (2014-04-08 – 2025-01-01 ) 25% voting rights (2014-04-08 – 2025-01-01 )
  • Michael Kaa Andersen
    2015-01-01 – 2024-12-31 25% ownership (2015-01-01 – 2024-12-31 ) 50% ownership (2025-01-01 – ) 25% voting rights (2015-01-01 – 2024-12-31 ) 50% voting rights (2025-01-01 – )
  • A.K.M. INVEST ApS 10% ownership (2014-08-21 – 2015-06-01 ) 10% voting rights (2014-08-21 – 2015-06-01 )
Directors
Subsidiaries

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 2 4
Gross profit loss 0 0 0 0 0
Employee benefits expense 30 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 30 5 3 -2 0
Profit loss from ordinary activities before tax -12 16 3 4 1
Other finance expenses 0 0 0 0 0
Tax expense 0 0 0 1 0
Profit loss -12 16 3 3 1