EJENDOMSSELSKABET NORDBYEN ApS

  • Active

  • Registration 28506589
  • APS
  • Established 8 March, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 March, 2005
Address
Humlevej 16
C/O Stephan Sørensen
8240 Risskov
Denmark
Phone: 86273610
Registration number
Registration 28506589

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Stephan Sørensen
    2023-12-31 – 75% ownership (2023-12-31 – ) 75% voting rights (2023-12-31 – )
  • Jesper Sørensen
    2024-02-01 – 25% ownership (2024-02-01 – ) 25% voting rights (2024-02-01 – )
  • Morten Lykke
    2015-12-31 – 2023-12-31 100% ownership (2015-12-31 – 2023-12-31 ) 100% voting rights (2015-12-31 – 2023-12-31 )
Legal owners
  • JSCS ApS 25% ownership (2024-02-01 – ) 25% voting rights (2024-02-01 – )
  • HOLDINGSELSKABET AF 29/4 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 – )
  • HOLDINGSELSKABET AF 29/4 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 – )
  • ML HOLDING ÅRHUS ApS 50% ownership (2015-12-31 – 2020-02-11 ) 100% ownership (2020-02-12 – 2023-12-31 ) 50% voting rights (2015-12-31 – 2020-02-11 ) 100% voting rights (2020-02-12 – 2023-12-31 )
  • ML HOLDING ÅRHUS ApS 50% ownership (2015-12-31 – 2020-02-11 ) 100% ownership (2020-02-12 – 2023-12-31 ) 50% voting rights (2015-12-31 – 2020-02-11 ) 100% voting rights (2020-02-12 – 2023-12-31 )
  • HOLDINGSELSKABET AF 29/6 2013 ApS 50% ownership (2015-12-31 – 2020-02-11 ) 50% voting rights (2015-12-31 – 2020-02-11 )
Directors
Subsidiaries
  • LANGHUSET ApS 66.67% ownership (2008-06-30 – 2016-06-30 ) 100% ownership (2016-07-01 – 2018-12-03 ) 66.67% voting rights (2008-06-30 – 2016-06-30 ) 100% voting rights (2016-07-01 – 2018-12-03 )
  • LANGHUSET ApS 66.67% ownership (2008-06-30 – 2016-06-30 ) 100% ownership (2016-07-01 – 2018-12-03 ) 66.67% voting rights (2008-06-30 – 2016-06-30 ) 100% voting rights (2016-07-01 – 2018-12-03 )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 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 1,644 0 0 0 -118 -171
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 1,426 -1,444 -256 -237 -118 -171
Profit loss from ordinary activities before tax 1,354 -2,102 -1,249 -167 -555 -546
Other finance expenses 441 -526 -1,500 -770 -524 541
Tax expense 301 0 0 0 0 0
Profit loss 1,053 -1,673 -980 -148 -783 -814