PROARK PROPERTIES ApS

  • Active

  • Registration 27335675

Company information

Status

Active
Address
Hammershusgade 9
C/O Proark Asset Management I/S
2100 København Ø
Denmark
Registration number
Registration 27335675

Relations

Past relations
Subsidiaries
  • KOMPLEMENTARSELSKABET VEENENDAAL ApS 90% ownership (2007-01-01 – 2024-11-07 ) 90% voting rights (2007-01-01 – 2024-11-07 )
  • K/S WESTERWALD, TYSKLAND 5% ownership (2016-03-16 – 2023-09-15 ) 5% voting rights (2016-03-16 – 2023-09-15 )
  • K/S KARLSTAD CENTRUM, SVERIGE 10% ownership (2005-12-30 – 2017-06-15 ) 10% voting rights (2005-12-30 – 2017-06-15 )
  • K/S KARLSTAD CENTRUM 2, SVERIGE 10% ownership (2007-12-19 – 2017-06-15 ) 10% voting rights (2007-12-19 – 2017-06-15 )
  • K/S FINSKE RETAILEJENDOMME 25% ownership (2008-01-02 – 2020-05-13 ) 25% voting rights (2008-01-02 – 2020-05-13 )
  • K/S LANGELINIE RETAIL
  • EI INVEST SVERIGE 1 ApS 100% ownership (2005-11-01 – 2016-04-20 ) 100% voting rights (2005-11-01 – 2016-04-20 )
  • EI INVEST SVERIGE TROLLHÄTTAN ApS 100% ownership (2007-07-02 – 2020-12-11 ) 100% voting rights (2007-07-02 – 2020-12-11 )
  • ApS KOMPLEMENTARSELSKABET WESTERWALD, TYSKLAND 5% ownership (2015-08-25 – 2020-03-18 ) 100% ownership (2008-03-31 – 2015-08-24 ) 5% voting rights (2015-08-25 – 2020-03-18 ) 100% voting rights (2008-03-31 – 2015-08-24 )
  • ApS KOMPLEMENTARSELSKABET WESTERWALD, TYSKLAND 5% ownership (2015-08-25 – 2020-03-18 ) 100% ownership (2008-03-31 – 2015-08-24 ) 5% voting rights (2015-08-25 – 2020-03-18 ) 100% voting rights (2008-03-31 – 2015-08-24 )
  • ApS KOMPLEMENTARSELSKABET FINSKE RETAILEJENDOMME 25% ownership (2008-01-02 – 2020-04-24 ) 25% voting rights (2008-01-02 – 2020-04-24 )
  • K/S VEENENDAAL 90% ownership (2007-01-01 – 2024-09-16 ) 90% voting rights (2007-01-01 – 2024-09-16 )
  • BEDFORD INVEST ApS 20% ownership (2015-10-14 – 2019-01-01 ) 25% ownership (2012-01-25 – 2015-10-13 ) 100% ownership (2019-01-02 – 2024-10-15 ) 20% voting rights (2015-10-14 – 2019-01-01 ) 25% voting rights (2012-01-25 – 2015-10-13 ) 100% voting rights (2019-01-02 – 2024-10-15 )
  • BEDFORD INVEST ApS 20% ownership (2015-10-14 – 2019-01-01 ) 25% ownership (2012-01-25 – 2015-10-13 ) 100% ownership (2019-01-02 – 2024-10-15 ) 20% voting rights (2015-10-14 – 2019-01-01 ) 25% voting rights (2012-01-25 – 2015-10-13 ) 100% voting rights (2019-01-02 – 2024-10-15 )
  • BEDFORD INVEST ApS 20% ownership (2015-10-14 – 2019-01-01 ) 25% ownership (2012-01-25 – 2015-10-13 ) 100% ownership (2019-01-02 – 2024-10-15 ) 20% voting rights (2015-10-14 – 2019-01-01 ) 25% voting rights (2012-01-25 – 2015-10-13 ) 100% voting rights (2019-01-02 – 2024-10-15 )
  • ApS KUUSAMO KEMINMÄÄ, FINLAND 100% ownership (2006-07-03 – 2024-11-05 ) 100% voting rights (2006-07-03 – 2024-11-05 )
  • Proark UK Hotels Holding ApS 90% ownership (2018-10-30 – ) 90% voting rights (2018-10-30 – )
  • ATE ApS 50% ownership (2024-01-02 – ) 50% voting rights (2024-01-02 – )
  • ESX 2024 ApS 100% ownership (2024-04-17 – ) 100% voting rights (2024-04-17 – )
  • A.K.M. INVEST ApS 100% ownership (2005-12-30 – 2015-12-31 ) 100% voting rights (2005-12-30 – 2015-12-31 )
  • MAGNY LE HONGRE, DENMARK ApS 100% ownership (2007-01-09 – ) 100% voting rights (2007-01-09 – )
  • ApS KOMPLEMENTARSELSKABET OSNABRÜCK, TYSKLAND 5% ownership (2006-05-23 – 2018-07-17 ) 5% voting rights (2006-05-23 – 2018-07-17 )
  • K/S OSNABRÜCK, TYSKLAND 5% ownership (2006-09-21 – 2018-07-17 ) 5% voting rights (2006-09-21 – 2018-07-17 )
  • ZIELONA ApS 100% ownership (2007-03-12 – ) 100% voting rights (2007-03-12 – )
  • ApS KUOPIO FURNITURE, FINLAND 100% ownership (2006-06-23 – ) 100% voting rights (2006-06-23 – )
  • K/S Proark Nottingham Sherwood Hotel 100% ownership (2006-01-24 – ) 100% voting rights (2006-01-24 – )
  • K/S Proark Birmingham West Hotel 100% ownership (2006-01-24 – ) 100% voting rights (2006-01-24 – )

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 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 1,820 1,883 2,724 2,475 2,703
Gross profit loss -1,309 -1,883 -2,724 -2,475 -2,703
Employee benefits expense 0 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 0 0 0 -2,475 -2,703
Profit loss from ordinary activities before tax 121,141 29,346 61,067 -36,283 37,043
Other finance expenses 2,387 3,225 4,092 6,656 5,194
Tax expense 0 47 -8 5,959 621
Profit loss 121,141 29,299 61,075 -42,242 36,422