PROARK EJENDOMME ApS
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Active
- Registration 27258557
- APS
- Established 1 July, 2003
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 July, 2003 - Address
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Hammershusgade 9
C/O Proark Asset Management I/S
2100 København Ø
DenmarkPhone: 33157474 - Registration number
- Registration 27258557
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Kaa Andersen
2016-12-02 – 100% ownership (2016-12-02 – ) 100% voting rights (2016-12-02 – )
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- Legal owners
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Proark Ejendomme Holding ApS 100% ownership (2016-12-02 – ) 100% voting rights (2016-12-02 – )
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Holding 3.3.1975 ApS 100% ownership (2003-07-01 – 2016-12-01 ) 100% voting rights (2003-07-01 – 2016-12-01 )
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- Directors
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Kurt Kim Petersen
2009-08-26 – -
Michael Kaa Andersen
2003-11-04 – 2009-08-26 -
Caroline Sundorph Pontoppidan
2003-07-01 – 2003-11-04
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- Board members
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Allan Kaae Jacobsen
2023-06-30 – -
Michael Kaa Andersen
2009-08-26 – -
Kurt Kim Petersen
2009-08-26 – -
Jeanette Louw-Reimer
2023-01-31 – 2023-06-30 -
Dan Bjerregaard
2021-06-09 – 2023-01-31 -
Jes Vengaard
2018-04-03 – 2021-06-09
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- Subsidiaries
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K/S GYROVEJ 1, SKIVE 100% ownership (2006-04-20 – 2024-08-01 ) 100% voting rights (2006-04-20 – 2024-08-01 )
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CLAUSHOLMSVEJ 21-23 A/S 100% ownership (2008-08-19 – 2016-02-12 ) 100% voting rights (2008-08-19 – 2016-02-12 )
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KØBMAGERGADE 31 A/S 100% ownership (2008-08-19 – 2016-02-11 ) 100% voting rights (2008-08-19 – 2016-02-11 )
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EJENDOMSSELSKABET MERCUR A/S 100% ownership (2008-08-19 – 2016-02-11 ) 100% voting rights (2008-08-19 – 2016-02-11 )
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EJENDOMSSELSKABET BREMERHOLM A/S 100% ownership (2008-08-19 – 2016-02-12 ) 100% voting rights (2008-08-19 – 2016-02-12 )
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EJENDOMSSELSKABET A'PORTA A/S 100% ownership (2008-08-19 – 2016-02-11 ) 100% voting rights (2008-08-19 – 2016-02-11 )
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FALKONER PLADS A/S 100% ownership (2008-08-19 – 2016-02-11 ) 100% voting rights (2008-08-19 – 2016-02-11 )
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RINGSTEDHUS ApS 100% ownership (2004-01-01 – 2016-02-11 ) 100% voting rights (2004-01-01 – 2016-02-11 )
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ApS SVENDBORG BYCENTER 1 100% ownership (2007-03-12 – 2016-02-12 ) 100% voting rights (2007-03-12 – 2016-02-12 )
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ApS KOMPLEMENTARSELSKABET ÅRHUS CENTRUM 66.67% ownership (2007-02-01 – 2015-05-29 ) 66.67% voting rights (2007-02-01 – 2015-05-29 )
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ApS KOMPLEMENTARSELSKABET KØBMAGERGADE 17-19 20% ownership (2008-01-01 – 2016-04-13 ) 20% voting rights (2008-01-01 – 2016-04-13 )
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ApS KOMPLEMENTARSELSKABET GYROVEJ 1, SKIVE 100% ownership (2006-01-24 – 2025-05-19 ) 100% voting rights (2006-01-24 – 2025-05-19 )
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 | 1 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 643 | 944 | 1,139 | 559 | 692 | 0 | |
| Gross profit loss | 0 | 0 | 0 | -559 | 0 | -752 | |
| 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 | -416,274 | -56,626 | 198,862 | 40,668 | -677 | 0 | |
| Profit loss from ordinary activities before tax | -419,451 | -63,024 | 114,506 | 40,668 | 1,848 | 10,287 | |
| Other finance expenses | 0 | 0 | 6,025 | 5,791 | 4,900 | 5,188 | |
| Tax expense | 25,120 | -31,929 | -11,615 | 597 | -220 | 0 | |
| Profit loss | -394,330 | -94,953 | 126,121 | 40,071 | 2,068 | 10,287 |