SCHMIDT INVEST ApS

Past relations

Ultimate beneficial owners (UBOs): Tina Keith Schmidt Madsen
2006-06-23 – 50% ownership (2019-10-28 – ) 100% ownership (2006-06-23 – 2019-10-27 ) 50% voting rights (2019-10-28 – ) 100% voting rights (2006-06-23 – 2019-10-27 )

John Vestergaard
2019-10-28 – 50% ownership (2019-10-28 – ) 50% voting rights (2019-10-28 – )
Legal owners: JV Holding 2019 ApS 50% ownership (2019-09-01 – ) 50% voting rights (2019-09-01 – )

TSM Holding ApS 50% ownership (2019-09-01 – ) 50% voting rights (2019-09-01 – )

Schmidt Invest 2 ApS 100% ownership (2019-08-30 – 2019-08-31 ) 100% voting rights (2019-08-30 – 2019-08-31 )

Tina Keith Schmidt Madsen
2006-06-23 – 2019-08-30 100% ownership (2006-06-23 – 2019-08-30 ) 100% voting rights (2006-06-23 – 2019-08-30 )
Directors: Tina Keith Schmidt Madsen
2006-06-23 –

John Vestergaard
2019-08-31 –
Subsidiaries: SCHMIDT EJENDOMME ApS 100% ownership (2011-10-24 – ) 100% voting rights (2011-10-24 – )

HOSPITALSEJENDOMSSELSKABET A/S 5% ownership (2006-09-04 – 2019-11-15 ) 5% voting rights (2006-09-04 – 2019-11-15 )

PRIVATHOSPITALET DALGAS EJENDOM A/S 15% ownership (2010-11-10 – 2020-06-29 ) 15% voting rights (2010-11-10 – 2020-06-29 )

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
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	0	0	0	0	0	0
Gross profit loss	-32	-26	0	-28	-37	-46
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	0	0	0	0
Profit loss from ordinary activities before tax	0	0	0	0	0	1,630
Other finance expenses	0	0	0	0	0	0
Tax expense	-107	125	108	121	50	-8
Profit loss	1,821	5,766	1,286	4,244	3,790	1,638