HOLDINGSELSKABET AF 29/4 ApS

  • Active

  • Registration 28502095
  • APS
  • Established 28 February, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 February, 2005
Address
Humlevej 16
C/O Stephan Sørensen
8240 Risskov
Denmark
Phone: 86215799
Registration number
Registration 28502095

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stephan Sørensen
    2005-02-28 – 100% ownership (2005-02-28 – ) 100% voting rights (2005-02-28 – )
Legal owners
  • Stephan Sørensen
    2005-02-28 – 100% ownership (2005-02-28 – ) 100% voting rights (2005-02-28 – )
Directors
Subsidiaries
  • Næstved Center Øst A/S 25% ownership (2021-09-08 – ) 25% voting rights (2021-09-08 – )
  • Imbro - Langfredparken III A/S 33.33% ownership (2018-11-19 – 2018-11-20 ) 25% ownership (2018-11-21 – ) 33.33% voting rights (2018-11-19 – 2018-11-20 ) 25% voting rights (2018-11-21 – )
  • Imbro - Langfredparken III A/S 33.33% ownership (2018-11-19 – 2018-11-20 ) 25% ownership (2018-11-21 – ) 33.33% voting rights (2018-11-19 – 2018-11-20 ) 25% voting rights (2018-11-21 – )
  • Mundelstrup Enge ApS 100% ownership (2022-02-24 – 2022-03-31 ) 50% ownership (2022-04-01 – ) 100% voting rights (2022-02-24 – 2022-03-31 ) 50% voting rights (2022-04-01 – )
  • Mundelstrup Enge ApS 100% ownership (2022-02-24 – 2022-03-31 ) 50% ownership (2022-04-01 – ) 100% voting rights (2022-02-24 – 2022-03-31 ) 50% voting rights (2022-04-01 – )
  • Oust Møllevej 51 ApS 100% ownership (2021-11-10 – 2021-12-31 ) 33.33% ownership (2022-01-01 – ) 100% voting rights (2021-11-10 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – )
  • Oust Møllevej 51 ApS 100% ownership (2021-11-10 – 2021-12-31 ) 33.33% ownership (2022-01-01 – ) 100% voting rights (2021-11-10 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – )
  • VS Udvikling ApS 100% ownership (2016-09-13 – ) 100% voting rights (2016-09-13 – )
  • Ejendomsselskabet Horsens af 10. juni ApS 100% ownership (2016-06-24 – ) 100% voting rights (2016-06-24 – )
  • EJENDOMSSELSKABET NORDBYEN ApS 100% ownership (2023-12-31 – 2024-01-31 ) 66.67% ownership (2024-02-01 – ) 100% voting rights (2023-12-31 – 2024-01-31 ) 66.67% voting rights (2024-02-01 – )
  • EJENDOMSSELSKABET NORDBYEN ApS 100% ownership (2023-12-31 – 2024-01-31 ) 66.67% ownership (2024-02-01 – ) 100% voting rights (2023-12-31 – 2024-01-31 ) 66.67% voting rights (2024-02-01 – )
  • Erik C Concepts ApS 100% ownership (2006-06-02 – 2018-03-14 ) 100% voting rights (2006-06-02 – 2018-03-14 )
  • SP VIKING ApS 25% ownership (2006-12-06 – ) 25% voting rights (2006-12-06 – )
  • OVERLUND BYDELSCENTER ApS 25% ownership (2007-02-13 – ) 25% voting rights (2007-02-13 – )
  • Egebjerg af 1. maj ApS 25% ownership (2018-05-01 – ) 25% voting rights (2018-05-01 – )
  • Hvedehave Gaarde ApS 25% ownership (2020-08-17 – ) 25% voting rights (2020-08-17 – )

Employees

HOLDINGSELSKABET AF 29/4 ApS has 1.00 full time equivalents (FTEs) and 1.00 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 0 0 0 0 0 0 0
Gross profit loss 308 831 0 -399 0 128 2,054
Employee benefits expense 0 0 0 0 0 0 0
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 51 571 1,511 13,229 -1,416 115 2,020
Profit loss from ordinary activities before tax 9,651 5,455 1,511 13,229 7,148 2,290 12,457
Other finance expenses 251 302 270 253 161 122 137
Tax expense 64 245 -13 0 0 0 0
Profit loss 9,587 5,210 1,525 13,229 7,148 2,290 11,734