Heimstaden Vesterhavnen 10-12 ApS
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Active
- Registration 28309775
- APS
- Established 29 December, 2004
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 29 December, 2004 - Address
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- Registration number
- Registration 28309775
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ivar Erik Tollefsen
2022-12-06 – 2.66% ownership (2022-12-06 – 2023-09-29 ) 2.5% ownership (2023-09-30 – 2024-09-29 ) 2.33% ownership (2024-09-30 – 2024-12-31 ) 2.37% ownership (2025-01-01 – 2025-06-22 ) 2.35% ownership (2025-06-23 – ) 32.31% voting rights (2022-12-06 – 2023-09-29 ) 32.24% voting rights (2023-09-30 – 2024-09-29 ) 32.18% voting rights (2024-09-30 – 2025-06-22 ) 32.15% voting rights (2025-06-23 – ) -
Ninja Tollefsen
2022-12-06 – 2023-03-06 25.81% ownership (2022-12-06 – 2023-03-06 ) 14.51% voting rights (2022-12-06 – 2023-03-06 ) -
Michael Schødts
2004-12-29 – 2018-11-15 50% ownership (2004-12-29 – 2018-11-15 ) 50% voting rights (2004-12-29 – 2018-11-15 ) -
Thommy Pedersen
2004-12-29 – 2018-11-15 50% ownership (2004-12-29 – 2018-11-15 ) 50% voting rights (2004-12-29 – 2018-11-15 )
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- Legal owners
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Heimstaden Red ApS 100% ownership (2018-11-15 – ) 100% voting rights (2018-11-15 – )
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SCHØDTS HOLDING ApS 50% ownership (2004-12-29 – 2018-11-15 ) 50% voting rights (2004-12-29 – 2018-11-15 )
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TP AARUP HOLDING ApS 50% ownership (2004-12-29 – 2018-11-15 ) 50% voting rights (2004-12-29 – 2018-11-15 )
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- Directors
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Michael Byrgesen Hansen
2021-01-15 – -
Hans Rikard Henriksson
2018-11-15 – 2021-01-15 -
Tove Schødts Rasmussen
2010-11-10 – 2018-11-15 -
Michael Schødts
2004-12-29 – 2010-11-10 -
Thommy Pedersen
2004-12-29 – 2010-11-10
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- Board members
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Cecilie Rust
2025-01-20 – -
Michael Byrgesen Hansen
2021-01-15 – -
Jonas Nyegaard Olesen
2025-05-01 – -
Tina Hansen
2021-12-13 – 2025-02-27 -
Henrik Lildballe
2021-12-13 – 2025-01-20 -
Helge Krogsbøl
2021-01-15 – 2021-12-13 -
Henrik Lildballe
2021-01-15 – 2021-12-12 -
Michael Visby Berthelsen
2020-09-14 – 2021-01-15 -
Johan Anders Lundkvist
2018-11-15 – 2021-01-15 -
Hans Rikard Henriksson
2018-11-15 – 2021-01-15 -
John Fredrik Jonsson
2018-11-15 – 2020-08-27 -
Thommy Pedersen
2010-11-10 – 2018-11-15 -
Tove Schødts Rasmussen
2010-11-10 – 2018-11-15
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Employees
Heimstaden Vesterhavnen 10-12 ApS has 1.00 full time equivalents (FTEs) and 5.00 employees as of 1 October, 2018.
Financial reports
Revenue
Profit/loss
| '000 | 09-2012 | 09-2013 | 09-2014 | 09-2015 | 09-2016 | 09-2017 | 09-2018 | |
|---|---|---|---|---|---|---|---|---|
| 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 | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 1,145 | 1,160 | 1,146 | 1,263 | 1,264 | 1,288 | 1,291 | |
| Employee benefits expense | -92 | -119 | -147 | 158 | 157 | 177 | 313 | |
| 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 | 975 | 1,123 | 953 | 1,650 | 1,058 | 4,732 | 2,323 | |
| Profit loss from ordinary activities before tax | 320 | 560 | 426 | 1,205 | 660 | 4,461 | 2,061 | |
| Other finance expenses | -660 | -580 | -536 | 447 | 398 | 272 | 263 | |
| Tax expense | -80 | -73 | -106 | 0 | 0 | 980 | 453 | |
| Profit loss | 240 | 487 | 320 | 929 | 514 | 3,480 | 1,608 |