Evar Group ApS

  • Active

  • Registration 27696481
  • APS
  • Established 15 April, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 April, 2004
Address
Banegårdspladsen 14
C/O Jacobs Administration
8000 Aarhus C
Denmark
Registration number
Registration 27696481

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Dina Ahuva Evar Berthelsen
    2018-10-12 – 13.41% ownership (2018-12-10 – ) 24.85% ownership (2018-10-12 – 2018-12-09 ) 0.21% voting rights (2018-10-12 – 2018-12-09 ) 33.33% voting rights (2018-12-10 – )
  • Benjamin Evar
    2018-12-10 – 33.33% ownership (2018-12-10 – ) 33.33% voting rights (2018-12-10 – )
  • Daniel Evar
    2018-12-10 – 33.33% ownership (2018-12-10 – ) 33.33% voting rights (2018-12-10 – )
  • Rahamim Evar
    2004-04-15 – 2018-12-10 0.6% ownership (2004-04-15 – 2018-12-10 ) 99.99% voting rights (2004-04-15 – 2018-12-10 )
Legal owners
  • DANIEL EVAR ApS 33.33% ownership (2014-12-14 – ) 33.33% voting rights (2014-12-14 – )
  • BENJAMIN EVAR ApS 33.33% ownership (2014-12-14 – ) 33.33% voting rights (2014-12-14 – )
  • astra 2021 ApS 33.33% ownership (2021-03-19 – ) 33.33% voting rights (2021-03-19 – )
  • Evar Group ApS 25% ownership (2018-12-10 – 2024-11-06 ) 90% voting rights (2018-12-10 – 2024-11-06 )
  • DINA AHUVA EVAR ApS 20% ownership (2014-12-14 – 2021-03-19 ) 0% voting rights (2014-12-14 – 2021-03-19 )
  • Anili ApS 20% ownership (2014-12-14 – 2019-10-07 ) 0% voting rights (2014-12-14 – 2019-10-07 )
Directors
Board members
Subsidiaries
  • Evar Group ApS 25% ownership (2018-12-10 – 2024-11-06 ) 90% voting rights (2018-12-10 – 2024-11-06 )
  • HØJSAGERVEJ 16 I/S
  • INGER EVAR HOLDING I ApS 100% ownership (2014-06-18 – 2020-05-26 ) 100% voting rights (2014-06-18 – 2020-05-26 )
  • EVARS HOTELLER A/S 66.67% ownership (2014-12-14 – ) 66.67% voting rights (2014-12-14 – )
  • ApS KG BOLIG 50% ownership (2009-06-26 – ) 50% voting rights (2009-06-26 – )
  • DMDB EVAR HOLDING ApS 25% ownership (2012-11-02 – 2024-05-23 ) 33.33% ownership (2024-05-24 – ) 90% voting rights (2012-11-02 – )
  • DMDB EVAR HOLDING ApS 25% ownership (2012-11-02 – 2024-05-23 ) 33.33% ownership (2024-05-24 – ) 90% voting rights (2012-11-02 – )
  • INGER EVAR VO ApS 25% ownership (2014-08-01 – ) 90% voting rights (2014-08-01 – )
  • INGER EVAR HOLDING II ApS 25% ownership (2014-06-18 – ) 90% voting rights (2014-06-18 – )

Employees

Evar Group ApS has 2.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.

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 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 -590 2,266 368 -289 651 42
Employee benefits expense 1,563 1,640 1,364 1,305 1,784 1,306
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 0 601 -1,020 -1,618 -1,138 -1,398
Profit loss from ordinary activities before tax 6,040 14,726 9,985 2,601 745 6,653
Other finance expenses 161 322 639 827 499 3,916
Tax expense -498 424 574 176 228 -175
Profit loss 6,537 14,302 9,411 2,425 517 6,828