BUCHSTI EJENDOMME RANDERS A/S

  • Active

  • Registration 27493742
  • A/S
  • Established 23 December, 2003

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 23 December, 2003
Address
Messingvej 51
8940 Randers SV
Denmark
Phone: 30306916
Registration number
Registration 27493742

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Højgaard Hermansen
    2018-12-01 – 19.87% ownership (2019-05-10 – 2021-12-31 ) 33.33% ownership (2018-12-01 – 2019-05-09 ) 100% ownership (2022-01-01 – ) 19.87% voting rights (2019-05-10 – 2021-12-31 ) 33.33% voting rights (2018-12-01 – 2019-05-09 ) 100% voting rights (2022-01-01 – )
  • Knud Hermand Hermansen
    2003-12-23 – 2022-01-01 33.33% ownership (2003-12-23 – 2014-12-31 ) 40.13% ownership (2015-01-01 – 2022-01-01 ) 33.33% voting rights (2003-12-23 – 2014-12-31 ) 40.13% voting rights (2015-01-01 – 2022-01-01 )
  • Henrik Højgaard Hermansen
    2003-12-23 – 2022-01-01 33.33% ownership (2003-12-23 – 2014-12-31 ) 40% ownership (2015-01-01 – 2022-01-01 ) 33.33% voting rights (2003-12-23 – 2014-12-31 ) 40% voting rights (2015-01-01 – 2022-01-01 )
  • Lone Buchsti
    2003-12-23 – 2018-11-27 33.33% ownership (2003-12-23 – 2018-11-27 ) 33.33% voting rights (2003-12-23 – 2018-11-27 )
Legal owners
  • Buchsti Holding A/S 15% ownership (2021-12-30 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 15% voting rights (2021-12-30 – 2021-12-31 ) 100% voting rights (2022-01-01 – )
  • Knud Hermand Hermansen
    2003-12-03 – 2022-01-01 33.33% ownership (2003-12-03 – 2022-01-01 ) 33.33% voting rights (2003-12-03 – 2022-01-01 )
  • Henrik Højgaard Hermansen
    2003-12-03 – 2022-01-01 33.33% ownership (2003-12-03 – 2022-01-01 ) 33.33% voting rights (2003-12-03 – 2022-01-01 )
  • Buchsti Holding A/S 15% ownership (2021-12-30 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 15% voting rights (2021-12-30 – 2021-12-31 ) 100% voting rights (2022-01-01 – )
  • Per Højgaard Hermansen
    2019-05-10 – 2021-12-30 15% ownership (2019-05-10 – 2021-12-30 ) 25% ownership (2018-12-01 – 2019-05-09 ) 15% voting rights (2019-05-10 – 2021-12-30 ) 33.33% voting rights (2018-12-01 – 2019-05-09 )
  • Per Højgaard Hermansen
    2018-12-01 – 2019-05-09 15% ownership (2019-05-10 – 2021-12-30 ) 25% ownership (2018-12-01 – 2019-05-09 ) 15% voting rights (2019-05-10 – 2021-12-30 ) 33.33% voting rights (2018-12-01 – 2019-05-09 )
  • Lone Buchsti
    2003-12-03 – 2018-11-27 33.33% ownership (2003-12-03 – 2018-11-27 ) 33.33% voting rights (2003-12-03 – 2018-11-27 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 05-2012 05-2013 05-2014 05-2015 05-2016 05-2017 05-2018 12-2018
Currency DKK DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0 0
Gross profit loss -13 -15 -16 0 -20 -13 -7 39
Employee benefits expense 0 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -13 -15 -16 -182 -20 -13 -7 2,150
Profit loss from ordinary activities before tax -403 332 -65 -182 289 438 -27 1,867
Other finance expenses 1,275 335 503 204 235 257 219 293
Tax expense 0 0 0 0 0 0 0 0
Profit loss -303 371 -88 -390 310 458 -8 1,428