SØREN ØSTERGAARD HOLDING ApS

  • Active

  • Registration 27405606
  • APS
  • Established 24 September, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 September, 2003
Address
Hovmarksvej 70
2920 Charlottenlund
Denmark
Phone: 35363782
Registration number
Registration 27405606

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Østergaard
    2003-09-24 – 100% ownership (2003-09-24 – ) 100% voting rights (2003-09-24 – )
Legal owners
  • Søren Østergaard
    2003-09-24 – 100% ownership (2003-09-24 – ) 100% voting rights (2003-09-24 – )
Directors
Subsidiaries
  • HØYRUP & CLEMMENSEN A/S 33.33% ownership (2003-10-01 – 2019-01-31 ) 50% ownership (2019-02-01 – 2019-12-31 ) 66.67% ownership (2020-01-01 – ) 33.33% voting rights (2003-10-01 – 2019-01-31 ) 50% voting rights (2019-02-01 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – )
  • HØYRUP & CLEMMENSEN A/S 33.33% ownership (2003-10-01 – 2019-01-31 ) 50% ownership (2019-02-01 – 2019-12-31 ) 66.67% ownership (2020-01-01 – ) 33.33% voting rights (2003-10-01 – 2019-01-31 ) 50% voting rights (2019-02-01 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – )
  • HØYRUP & CLEMMENSEN A/S 33.33% ownership (2003-10-01 – 2019-01-31 ) 50% ownership (2019-02-01 – 2019-12-31 ) 66.67% ownership (2020-01-01 – ) 33.33% voting rights (2003-10-01 – 2019-01-31 ) 50% voting rights (2019-02-01 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – )
  • Østergaard Motorsport ApS 100% ownership (2025-03-14 – ) 100% voting rights (2025-03-14 – )
  • WeCharge ApS 33.33% ownership (2023-10-05 – ) 33.33% voting rights (2023-10-05 – )

Employees

SØREN ØSTERGAARD HOLDING ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

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 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss -36 -72 -90 -116 0 0
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 0 0 0 0 -33 -722
Profit loss from ordinary activities before tax 2,838 2,653 2,229 4,798 2,269 2,757
Other finance expenses 12 0 0 1 0 0
Tax expense 183 137 136 199 74 97
Profit loss 2,654 2,516 2,093 4,598 2,195 2,660