K/S SOMMERSTED 1

  • Inactive

  • Registration 27494021
  • K/S
  • Established 19 December, 2003
  • Dissolved 19 December, 2024

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Inactive

 Established 19 December, 2003 Dissolved 19 December, 2024
Address
Kolonnevej 16
C/O Sanderfield ApS
6400 Sønderborg
Denmark
Registration number
Registration 27494021

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Haulund
    2016-11-01 – 2024-12-19 30% ownership (2016-11-01 – 2017-12-30 ) 70% ownership (2023-12-22 – 2024-12-19 ) 100% ownership (2017-12-31 – 2023-12-21 ) 30% voting rights (2016-11-01 – 2017-12-30 ) 70% voting rights (2023-12-22 – 2024-12-19 ) 100% voting rights (2017-12-31 – 2023-12-21 )
  • Kim Bybjerg
    2003-12-30 – 2017-12-31 30% ownership (2003-12-30 – 2017-12-31 ) 30% voting rights (2003-12-30 – 2017-12-31 )
Legal owners
  • KOMPLEMENTARSELSKABET SOMMERSTED 1 ApS
  • SANDERFIELD ApS 10% ownership (2012-01-01 – 2016-10-31 ) 25% ownership (2016-11-01 – 2017-12-30 ) 100% ownership (2017-12-31 – 2024-12-19 ) 10% voting rights (2012-01-01 – 2016-10-31 ) 25% voting rights (2016-11-01 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2024-12-19 )
  • Michael Hansen
    2003-12-30 – 2017-12-31 20% ownership (2003-12-30 – 2017-12-31 ) 20% voting rights (2003-12-30 – 2017-12-31 )
  • Kim Bybjerg
    2003-12-31 – 2017-12-31 25% ownership (2003-12-31 – 2017-12-31 ) 25% voting rights (2003-12-31 – 2017-12-31 )
  • Stefan Reenberg Bidstrup
    2003-12-28 – 2017-12-31 10% ownership (2003-12-28 – 2017-12-31 ) 10% voting rights (2003-12-28 – 2017-12-31 )
  • Mads Bro Hansen
    2003-12-28 – 2017-12-31 10% ownership (2003-12-28 – 2017-12-31 ) 10% voting rights (2003-12-28 – 2017-12-31 )
  • SANDERFIELD ApS 10% ownership (2012-01-01 – 2016-10-31 ) 25% ownership (2016-11-01 – 2017-12-30 ) 100% ownership (2017-12-31 – 2024-12-19 ) 10% voting rights (2012-01-01 – 2016-10-31 ) 25% voting rights (2016-11-01 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2024-12-19 )
  • Helle Vemmelund
    2003-12-30 – 2016-11-01 20% ownership (2003-12-30 – 2016-11-01 ) 20% voting rights (2003-12-30 – 2016-11-01 )
  • SANDERFIELD ApS 10% ownership (2012-01-01 – 2016-10-31 ) 25% ownership (2016-11-01 – 2017-12-30 ) 100% ownership (2017-12-31 – 2024-12-19 ) 10% voting rights (2012-01-01 – 2016-10-31 ) 25% voting rights (2016-11-01 – 2017-12-30 ) 100% voting rights (2017-12-31 – 2024-12-19 )
Directors
Board members

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 706 670 641 453 436 519
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses -181 -799 -203 152 159 151
Gross profit loss 525 -129 438 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 252 -402 165 0 4 95
Profit loss from ordinary activities before tax 0 0 0 0 0 0
Other finance expenses -133 -102 -71 55 47 34
Tax expense 0 0 0 0 0 0
Profit loss 118 -504 93 -27 -43 61