STOCKBÆKSLUND HOLDING ApS

  • Active

  • Registration 27981798
  • APS
  • Established 3 August, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 3 August, 2004
Address
Strandalleen 56
5800 Nyborg
Denmark
Registration number
Registration 27981798

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • SLODAN HOLDING II ApS 50% ownership (2018-09-04 – ) 50% voting rights (2018-09-04 – )
  • HOUSE OF DANPLACE ApS 20% ownership (2019-06-25 – 2019-06-25 ) 33.33% ownership (2011-02-03 – 2019-06-24 ) 20% voting rights (2019-06-25 – 2019-06-25 ) 33.33% voting rights (2011-02-03 – 2019-06-24 )
  • HOUSE OF DANPLACE ApS 20% ownership (2019-06-25 – 2019-06-25 ) 33.33% ownership (2011-02-03 – 2019-06-24 ) 20% voting rights (2019-06-25 – 2019-06-25 ) 33.33% voting rights (2011-02-03 – 2019-06-24 )
  • SLODAN HOLDING I ApS 33.33% ownership (2008-09-12 – 2019-06-30 ) 90% ownership (2019-07-01 – ) 33.33% voting rights (2008-09-12 – 2019-06-30 ) 90% voting rights (2019-07-01 – )
  • SLODAN HOLDING I ApS 33.33% ownership (2008-09-12 – 2019-06-30 ) 90% ownership (2019-07-01 – ) 33.33% voting rights (2008-09-12 – 2019-06-30 ) 90% voting rights (2019-07-01 – )
  • DANFLENS EJENDOMME ApS 50% ownership (2011-07-01 – 2016-06-29 ) 100% ownership (2016-06-30 – ) 50% voting rights (2011-07-01 – 2016-06-29 ) 100% voting rights (2016-06-30 – )
  • DANFLENS EJENDOMME ApS 50% ownership (2011-07-01 – 2016-06-29 ) 100% ownership (2016-06-30 – ) 50% voting rights (2011-07-01 – 2016-06-29 ) 100% voting rights (2016-06-30 – )
  • REMBRANDT INVEST ApS 50% ownership (2010-07-12 – ) 50% voting rights (2010-07-12 – )
  • RUGHAVEMINK ApS 33.33% ownership (2013-12-06 – ) 33.33% voting rights (2013-12-06 – )
  • SME Bagenkop Holding ApS 33.33% ownership (2016-11-10 – ) 33.33% voting rights (2016-11-10 – )

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 0 0 -18 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 -11 -193 3,036 -5 -10 -2,251
Profit loss from ordinary activities before tax 1,068 2,173 3,036 3 2,801 1,997
Other finance expenses 310 284 505 575 644 515
Tax expense -1 0 0 0 59 -298
Profit loss 1,069 2,173 3,037 3 2,742 2,295