PEER TEGLGAARD JEPPESEN HOLDING ApS

  • Active

  • Registration 27455441
  • APS
  • Established 19 November, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 19 November, 2003
Address
George Marshalls Vej 1, 6.
C/O Georg Marshallsvej 1, 6 sal
2450 København SV
Denmark
Phone: 27150225
Registration number
Registration 27455441

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Teglgaard Jeppesen Holding ApS 100% ownership (2022-01-03 – 2025-03-11 ) 100% voting rights (2022-01-03 – 2025-03-11 )
  • Peer Teglgaard Jeppesen
    2003-11-19 – 2022-01-03 100% ownership (2003-11-19 – 2022-01-03 ) 100% voting rights (2003-11-19 – 2022-01-03 )
Directors
Subsidiaries
  • HLT PARTNERE HOLDING ApS 5% ownership (2019-06-07 – 2024-01-22 ) 15% ownership (2017-01-23 – 2019-06-06 ) 25% ownership (2013-11-05 – 2017-01-22 ) 5% voting rights (2019-06-07 – 2024-01-22 ) 15% voting rights (2017-01-23 – 2019-06-06 ) 25% voting rights (2013-11-05 – 2017-01-22 )
  • HLT PARTNERE HOLDING ApS 5% ownership (2019-06-07 – 2024-01-22 ) 15% ownership (2017-01-23 – 2019-06-06 ) 25% ownership (2013-11-05 – 2017-01-22 ) 5% voting rights (2019-06-07 – 2024-01-22 ) 15% voting rights (2017-01-23 – 2019-06-06 ) 25% voting rights (2013-11-05 – 2017-01-22 )
  • HLT PARTNERE HOLDING ApS 5% ownership (2019-06-07 – 2024-01-22 ) 15% ownership (2017-01-23 – 2019-06-06 ) 25% ownership (2013-11-05 – 2017-01-22 ) 5% voting rights (2019-06-07 – 2024-01-22 ) 15% voting rights (2017-01-23 – 2019-06-06 ) 25% voting rights (2013-11-05 – 2017-01-22 )
  • Teglgaard Arkitektur ApS 66.67% ownership (2025-01-29 – ) 66.67% voting rights (2025-01-29 – )

Financial reports

Revenue
Profit/loss
'000 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
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 9 11 8 8 9 8
Gross profit loss 0 0 0 0 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 -9 -11 -8 0 0 0
Profit loss from ordinary activities before tax 1,004 2,844 7,361 5,181 5,021 7,410
Other finance expenses 28 0 0 505 19 138
Tax expense 0 0 0 -1 113 70
Profit loss 1,003 2,824 7,288 5,182 4,907 7,340