Søhusvej A/S

  • Active

  • Registration 27976387
  • A/S
  • Established 8 June, 2004

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 8 June, 2004
Address
Engholm Parkvej 8
C/O PIASTER REVISORERNE, STATSAUTORISERET RE
3450 Allerød
Denmark
Registration number
Registration 27976387

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nina Rye
    2004-06-08 – 50% ownership (2019-10-25 – ) 100% ownership (2004-06-08 – 2019-10-24 ) 50% voting rights (2019-10-25 – ) 100% voting rights (2004-06-08 – 2019-10-24 )
  • Per Klitgård Poulsen
    2019-10-25 – 50% ownership (2019-10-25 – ) 50% voting rights (2019-10-25 – )
Legal owners
  • Nina Rye
    2019-10-25 – 50% ownership (2019-10-25 – ) 100% ownership (2004-06-08 – 2019-10-24 ) 50% voting rights (2019-10-25 – ) 100% voting rights (2004-06-08 – 2019-10-24 )
  • Per Klitgård Poulsen
    2019-10-25 – 50% ownership (2019-10-25 – ) 50% voting rights (2019-10-25 – )
  • Nina Rye
    2004-06-08 – 2019-10-24 50% ownership (2019-10-25 – ) 100% ownership (2004-06-08 – 2019-10-24 ) 50% voting rights (2019-10-25 – ) 100% voting rights (2004-06-08 – 2019-10-24 )
Directors
Board members
Subsidiaries
  • Qblue Balanced A/S 5% ownership (2020-08-25 – 2022-06-30 ) 5% voting rights (2020-08-25 – 2022-06-30 )
  • Laika Invest ApS 15% ownership (2020-02-17 – 2020-10-14 ) 20% ownership (2020-10-15 – ) 15% voting rights (2020-02-17 – 2020-10-14 ) 20% voting rights (2020-10-15 – )
  • Laika Invest ApS 15% ownership (2020-02-17 – 2020-10-14 ) 20% ownership (2020-10-15 – ) 15% voting rights (2020-02-17 – 2020-10-14 ) 20% voting rights (2020-10-15 – )
  • Padel Yard Holding ApS 25% ownership (2022-08-31 – 2023-08-12 ) 20% ownership (2023-08-13 – ) 25% voting rights (2022-08-31 – 2023-08-12 ) 20% voting rights (2023-08-13 – )
  • Padel Yard Holding ApS 25% ownership (2022-08-31 – 2023-08-12 ) 20% ownership (2023-08-13 – ) 25% voting rights (2022-08-31 – 2023-08-12 ) 20% voting rights (2023-08-13 – )
  • Gruts Allé ApS 100% ownership (2021-06-30 – ) 100% voting rights (2021-06-30 – )
  • Sohusvej PE ApS 100% ownership (2019-12-05 – ) 100% voting rights (2019-12-05 – )
  • Søhusvej Ejendomme ApS 100% ownership (2021-01-13 – ) 100% voting rights (2021-01-13 – )
  • stykka Aps 5% ownership (2023-02-10 – ) 5% voting rights (2023-02-10 – )
  • TG Partners VII Holding P/S 5% ownership (2021-06-23 – 2022-06-27 ) 5% voting rights (2021-06-23 – 2022-06-27 )
  • Thylander A/S 10% ownership (2023-08-15 – ) 10% voting rights (2023-08-15 – )

Employees

Søhusvej A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses -37 -32 -115 -320 2,213 1,715 0
Gross profit loss 0 0 0 0 0 0 -1,145
Employee benefits expense 0 0 0 0 84 168 582
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 455,814 -2,473 -2,059 -1,903
Profit loss from ordinary activities before tax 25,200 30,475 44,420 455,814 5,871 4,991 2,562
Other finance expenses 0 0 0 0 0 0 11,408
Tax expense -280 -7 603 2,239 0 0 701
Profit loss 24,920 30,468 43,817 453,575 4,661 3,908 1,861