REGUS DENMARK HOLDING ApS
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Active
- Registration 28308809
- APS
- Established 27 December, 2004
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mark Leslie James Dixon
2011-03-04 – 28.8% ownership (2011-03-04 – ) 28.8% voting rights (2011-03-04 – )
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- Legal owners
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IWG Group Holdings S.à r.l.
2011-11-28 – 100% ownership (2011-11-28 – ) 100% voting rights (2011-11-28 – )
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- Directors
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Lynsey Ann Blair
2020-03-01 – -
Christoffel Alfonsus Maria Mul
2018-06-18 – 2020-03-01 -
Remo Gross
2016-12-28 – 2018-06-18 -
Patrick Bakker
2016-12-28 – 2018-06-18 -
Dominic Stephen Harrison
2014-01-28 – 2016-12-28 -
Paulo Henrique Dias
2008-04-09 – 2014-01-28 -
Kenneth Ohlendorff
2004-12-27 – 2008-04-09
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- Board members
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Frank Lüder
2009-04-01 – 2011-10-31 -
Michael Barth
2009-04-01 – 2011-10-31 -
Paulo Henrique Dias
2008-04-09 – 2011-10-31 -
Rudolf John Gabriel Lobo
2004-12-27 – 2009-03-31 -
Mark Leslie James Dixon
2004-12-27 – 2009-03-31 -
Kenneth Ohlendorff
2004-12-27 – 2008-04-09
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- Subsidiaries
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Aalborg City-House Business Centre ApS 100% ownership (2017-01-01 – ) 100% voting rights (2017-01-01 – )
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BALLERUP BUSINESS CENTRE ApS 100% ownership (2014-11-27 – ) 100% voting rights (2014-11-27 – )
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WSG Holding ApS 100% ownership (2021-12-08 – ) 100% voting rights (2021-12-08 – )
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Development Denmark 01 ApS 100% ownership (2011-09-21 – ) 100% voting rights (2011-09-21 – )
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EXPRESS CPHA ApS 100% ownership (2014-07-14 – ) 100% voting rights (2014-07-14 – )
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Ny Carlsberg Vej Centre ApS 100% ownership (2017-03-17 – ) 100% voting rights (2017-03-17 – )
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IWG Holdings (Denmark) ApS 100% ownership (2017-11-10 – 2020-12-15 ) 100% voting rights (2017-11-10 – 2020-12-15 )
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LYNGBY CENTRE ApS 100% ownership (2011-10-06 – ) 100% voting rights (2011-10-06 – )
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Odense Queens Garden Business Centre ApS 100% ownership (2017-01-01 – ) 100% voting rights (2017-01-01 – )
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REGUS TUBORG HARBOUR ApS 100% ownership (2004-12-28 – ) 100% voting rights (2004-12-28 – )
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SOEBORG BUSINESS CENTRE ApS 100% ownership (2014-11-27 – ) 100% voting rights (2014-11-27 – )
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IWG Denmark ApS 100% ownership (2017-03-17 – 2019-09-26 ) 100% voting rights (2017-03-17 – 2019-09-26 )
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REGUS KOBENHAVN ApS 100% ownership (2004-12-28 – ) 100% voting rights (2004-12-28 – )
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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 | 411 | 1 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 3 | 0 | 0 | 0 | 0 | |
| Other external expenses | 1,100 | 6 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 223 | 0 | -20 | -138 | |
| Employee benefits expense | 1,015 | 30 | 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 | -1,733 | -39 | 223 | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | -2,514 | -47 | 42 | -35 | -40 | -308 | |
| Other finance expenses | 201 | 9 | 31 | 19 | 20 | 19 | |
| Tax expense | 0 | 0 | 0 | 0 | -201 | -33 | |
| Profit loss | -2,514 | -23 | 42 | -35 | 161 | -275 |