ULVSHALE BADEHOTEL A/S

  • Inactive

  • Registration 28841469
  • A/S
  • Established 10 June, 2005
  • Dissolved 25 October, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 10 June, 2005 Dissolved 25 October, 2024
Address
Pilestræde 58
C/O NJORD Law Firm
1112 København K
Denmark
Phone: 33124522
Registration number
Registration 28841469

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Lokdam
    2017-11-14 – 2024-10-25 50% ownership (2017-11-14 – 2024-01-29 ) 100% ownership (2024-01-30 – 2024-10-25 ) 50% voting rights (2017-11-14 – 2024-01-29 ) 100% voting rights (2024-01-30 – 2024-10-25 )
  • Niels Friis Christiansen
    2017-11-14 – 2024-01-30 50% ownership (2017-11-14 – 2024-01-30 ) 50% voting rights (2017-11-14 – 2024-01-30 )
Legal owners
  • FIRST VENTURE ApS 50% ownership (2005-06-10 – 2024-01-29 ) 100% ownership (2024-01-30 – 2024-10-25 ) 50% voting rights (2005-06-10 – 2024-01-29 ) 100% voting rights (2024-01-30 – 2024-10-25 )
  • VENTURE ARCHITECTS ApS 50% ownership (2005-06-10 – 2024-01-30 ) 50% voting rights (2005-06-10 – 2024-01-30 )
  • FIRST VENTURE ApS 50% ownership (2005-06-10 – 2024-01-29 ) 100% ownership (2024-01-30 – 2024-10-25 ) 50% voting rights (2005-06-10 – 2024-01-29 ) 100% voting rights (2024-01-30 – 2024-10-25 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 04-2012 04-2013 04-2014 04-2015 04-2016 04-2017 04-2018
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 -122 -13 -9 83 69 0 0
Gross profit loss -122 -80 -76 -83 -69 -61 -28
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 -150 -257 -253 -260 -732 0 0
Profit loss from ordinary activities before tax -624 -821 -838 -836 -732 -61 2,972
Other finance expenses -474 -564 -586 576 487 187 192
Tax expense 901 161 287 0 0 0 333
Profit loss 276 -660 -551 -836 -732 -61 2,639