K/S SORØ HOTELOPSPARING

  • Active

  • Registration 27496628
  • K/S
  • Established 30 December, 2003

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 30 December, 2003
Address
Hammershusgade 9
C/O Proark Asset Management I/S
2100 København Ø
Denmark
Registration number
Registration 27496628

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Kaa Andersen
    2018-01-01 – 30% ownership (2018-01-01 – ) 30% voting rights (2018-01-01 – )
  • Michael Kaa Andersen
    2018-01-01 – 30% ownership (2018-01-01 – ) 30% voting rights (2018-01-01 – )
  • Niels Jespersen
    2004-01-01 – 2018-01-01 25% ownership (2004-01-01 – 2018-01-01 ) 25% voting rights (2004-01-01 – 2018-01-01 )
Legal owners
  • Michael Kaa Andersen
    2003-12-30 – 25% ownership (2003-12-30 – ) 25% voting rights (2003-12-30 – )
  • Hanne Wedell-Neergaard
    2003-12-30 – 10% ownership (2003-12-30 – ) 10% voting rights (2003-12-30 – )
  • Peter Michael Clemmensen
    2003-12-28 – 5% ownership (2003-12-28 – ) 5% voting rights (2003-12-28 – )
  • ApS KOMPLEMENTARSELSKABET SORØ HOTELOPSPARING
  • Eivind Drachmann Kolding
    2019-01-01 – 10% ownership (2003-12-29 – 2018-12-31 ) 15% ownership (2019-01-01 – ) 10% voting rights (2003-12-29 – 2018-12-31 ) 15% voting rights (2019-01-01 – )
  • Niels Jespersen
    2004-01-01 – 10% ownership (2004-01-01 – ) 25% ownership (2003-12-26 – 2003-12-31 ) 10% voting rights (2004-01-01 – ) 25% voting rights (2003-12-26 – 2003-12-31 )
  • Mira Andersen
    2011-06-15 – 20% ownership (2011-06-15 – ) 20% voting rights (2011-06-15 – )
  • Claus Mikkelsen
    2003-12-29 – 5% ownership (2003-12-29 – ) 5% voting rights (2003-12-29 – )
  • Eivind Drachmann Kolding
    2003-12-29 – 2018-12-31 10% ownership (2003-12-29 – 2018-12-31 ) 15% ownership (2019-01-01 – ) 10% voting rights (2003-12-29 – 2018-12-31 ) 15% voting rights (2019-01-01 – )
  • Niels Jespersen
    2003-12-26 – 2003-12-31 10% ownership (2004-01-01 – ) 25% ownership (2003-12-26 – 2003-12-31 ) 10% voting rights (2004-01-01 – ) 25% voting rights (2003-12-26 – 2003-12-31 )
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 5,870 6,002 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 412 403 0 0 0 0
Gross profit loss 0 0 6,137 0 6,416 6,561
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 4,432 0 5,982 6,073
Profit loss from ordinary activities before tax 3,565 8,211 4,432 0 0 0
Other finance expenses 0 0 1,298 1,166 932 812
Tax expense 0 0 0 0 0 0
Profit loss 3,565 8,211 6,232 6,485 5,050 6,560