EJENDOMSSELSKABET HEJREVEJ 5 ApS

  • Inactive

  • Registration 27441548
  • APS
  • Established 14 November, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 14 November, 2003
Address
Kongens Nytorv 28, 1.
1050 København K
Denmark
Registration number
Registration 27441548

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Wessmann Jensen
    2021-12-08 – 100% ownership (2021-12-08 – ) 100% voting rights (2021-12-08 – )
  • Ivan Stubbe Hansen
    2017-08-31 – 2021-12-08 35% ownership (2017-08-31 – 2021-12-08 ) 35% voting rights (2017-08-31 – 2021-12-08 )
  • William Tolman
    2017-08-31 – 2021-12-08 30% ownership (2017-08-31 – 2021-12-08 ) 30% voting rights (2017-08-31 – 2021-12-08 )
  • Jesper Ravn Christensen
    2017-08-31 – 2021-12-08 30% ownership (2017-08-31 – 2021-12-08 ) 30% voting rights (2017-08-31 – 2021-12-08 )
  • Alex Malm
    2017-08-31 – 2017-08-31 5% ownership (2017-08-31 – 2017-08-31 ) 5% voting rights (2017-08-31 – 2017-08-31 )
Legal owners
  • Oskar NV ApS 100% ownership (2021-12-08 – ) 100% voting rights (2021-12-08 – )
  • AMIS HOLDING ApS 5% ownership (2017-07-11 – 2017-08-30 ) 10% ownership (2017-08-31 – 2021-12-08 ) 5% voting rights (2017-07-11 – 2017-08-30 ) 10% voting rights (2017-08-31 – 2021-12-08 )
  • SPORON HOLDING ApS 25% ownership (2013-05-01 – 2017-08-31 ) 25% voting rights (2013-05-01 – 2017-08-31 )
  • IVAN STUBBE HOLDING ApS 25% ownership (2013-05-01 – 2017-07-10 ) 20% ownership (2017-07-11 – 2017-08-30 ) 25% voting rights (2013-05-01 – 2017-07-10 ) 20% voting rights (2017-07-11 – 2017-08-30 )
  • EJD. SELSKABET AHLEFELDTSGADE ApS 25% ownership (2013-05-01 – 2017-07-10 ) 20% ownership (2017-07-11 – 2017-08-30 ) 25% voting rights (2013-05-01 – 2017-07-10 ) 20% voting rights (2017-07-11 – 2017-08-30 )
  • AMIS HOLDING ApS 5% ownership (2017-07-11 – 2017-08-30 ) 10% ownership (2017-08-31 – 2021-12-08 ) 5% voting rights (2017-07-11 – 2017-08-30 ) 10% voting rights (2017-08-31 – 2021-12-08 )
  • TOLMAN HOLDING ApS 25% ownership (2013-05-01 – 2017-07-10 ) 20% ownership (2017-07-11 – 2017-08-30 ) 25% voting rights (2013-05-01 – 2017-07-10 ) 20% voting rights (2017-07-11 – 2017-08-30 )
  • TOLMAN HOLDING ApS 25% ownership (2013-05-01 – 2017-07-10 ) 20% ownership (2017-07-11 – 2017-08-30 ) 25% voting rights (2013-05-01 – 2017-07-10 ) 20% voting rights (2017-07-11 – 2017-08-30 )
  • IVAN STUBBE HOLDING ApS 25% ownership (2013-05-01 – 2017-07-10 ) 20% ownership (2017-07-11 – 2017-08-30 ) 25% voting rights (2013-05-01 – 2017-07-10 ) 20% voting rights (2017-07-11 – 2017-08-30 )
  • EJD. SELSKABET AHLEFELDTSGADE ApS 25% ownership (2013-05-01 – 2017-07-10 ) 20% ownership (2017-07-11 – 2017-08-30 ) 25% voting rights (2013-05-01 – 2017-07-10 ) 20% voting rights (2017-07-11 – 2017-08-30 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 04-2012 04-2013 04-2014 04-2015 04-2016 04-2017 04-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 1,103 1,166 1,361 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 -521 35 0 0 0 0
Gross profit loss 0 0 0 527 0 0 0
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -89 0 874 438 1,091 0 0
Profit loss from ordinary activities before tax -141 614 798 438 0 0 0
Other finance expenses -52 -18 0 0 0 0 0
Tax expense 38 -151 31 64 223 1,158 221
Profit loss -103 463 767 374 777 4,102 779