Ejendomsselskabet Østergade 11-15, Skive ApS

  • Active

  • Registration 27303765
  • APS
  • Established 1 July, 2003

Company information
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Legal form
Anpartsselskab (APS)
Status

Active

Established 1 July, 2003
Address
Ahornvænget 67A
7800 Skive
Denmark
Phone: 20961616
Registration number
Registration 27303765

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Knud Bjerre
    2005-11-15 – 33.33% ownership (2005-11-15 – 2023-10-07 ) 50% ownership (2023-10-08 – ) 33.33% voting rights (2005-11-15 – 2023-10-07 ) 50% voting rights (2023-10-08 – )
  • Torben Nybo Jensen
    2024-11-21 – 50% ownership (2024-11-21 – ) 50% voting rights (2024-11-21 – )
  • Leif Jensen
    2005-11-15 – 2023-10-08 33.33% ownership (2005-11-15 – 2021-12-30 ) 66.67% ownership (2021-12-31 – 2023-10-08 ) 33.33% voting rights (2005-11-15 – 2021-12-30 ) 66.67% voting rights (2021-12-31 – 2023-10-08 )
  • Mogens Halborg Jensen
    2005-11-15 – 2021-12-31 33.33% ownership (2005-11-15 – 2021-12-31 ) 33.33% voting rights (2005-11-15 – 2021-12-31 )
Legal owners
  • LKB INVEST ApS 33.33% ownership (2005-11-15 – 2023-10-07 ) 50% ownership (2023-10-08 – ) 33.33% voting rights (2005-11-15 – 2023-10-07 ) 50% voting rights (2023-10-08 – )
  • NYBO-Holding ApS 50% ownership (2024-11-21 – ) 50% voting rights (2024-11-21 – )
  • LKB INVEST ApS 33.33% ownership (2005-11-15 – 2023-10-07 ) 50% ownership (2023-10-08 – ) 33.33% voting rights (2005-11-15 – 2023-10-07 ) 50% voting rights (2023-10-08 – )
  • MURERMESTER LEIF JENSEN HOLDING, SKIVE ApS 66.67% ownership (2021-12-31 – 2023-01-01 ) 66.67% voting rights (2021-12-31 – 2023-01-01 )
  • JENSEN & JENSEN INVEST ApS 66.67% ownership (2005-11-15 – 2021-12-31 ) 66.67% voting rights (2005-11-15 – 2021-12-31 )
Directors
Board members
Subsidiaries
  • ÅHUSET, SKIVE ApS 100% ownership (2014-05-26 – 2022-01-01 ) 100% voting rights (2014-05-26 – 2022-01-01 )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 3,308 4,039 6,887 2,357
Raw materials and consumables used 0 0 0 0
Other external expenses -156 169 149 184
Gross profit loss 0 0 0 0
Employee benefits expense 0 0 0 0
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 8,771 1,573 6,132 1,206
Profit loss from ordinary activities before tax 7,018 963 2,976 98
Other finance expenses 0 0 0 0
Tax expense -1,672 211 952 -41
Profit loss 5,346 752 2,024 139