HOLSTEBRO BUTIKSCENTER VEST A/S
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Active
- Registration 28856210
- A/S
- Established 22 June, 2005
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 22 June, 2005 - Address
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Rolighedsvej 28, 1.
C/O Partner Ejendomme A/S
7400 Herning
DenmarkPhone: 97124118 - Registration number
- Registration 28856210
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jens Kristoffer Larsen
2025-01-02 – 32% ownership (2025-01-02 – ) 32% voting rights (2025-01-02 – )
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- Legal owners
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DC2 Ejendomme ApS 10% ownership (2007-01-23 – ) 10% voting rights (2007-01-23 – )
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KROGH ApS 20% ownership (2007-01-23 – ) 20% voting rights (2007-01-23 – )
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H. SUN HOLDING ApS 15% ownership (2014-05-06 – 2025-01-01 ) 25% ownership (2025-01-02 – ) 15% voting rights (2014-05-06 – 2025-01-01 ) 25% voting rights (2025-01-02 – )
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Projektas Handel og Investering ApS 5% ownership (2008-07-03 – 2025-01-01 ) 10% ownership (2025-01-02 – ) 5% voting rights (2008-07-03 – 2025-01-01 ) 10% voting rights (2025-01-02 – )
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KOM INVEST A/S SKIVE 10% ownership (2007-10-15 – ) 10% voting rights (2007-10-15 – )
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Bækdal Invest ApS 5% ownership (2016-05-10 – 2025-01-01 ) 10% ownership (2025-01-02 – ) 5% voting rights (2016-05-10 – 2025-01-01 ) 10% voting rights (2025-01-02 – )
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JPIT HOLDING ApS 25% ownership (2010-07-01 – 2025-01-02 ) 25% voting rights (2010-07-01 – 2025-01-02 )
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H. SUN HOLDING ApS 15% ownership (2014-05-06 – 2025-01-01 ) 25% ownership (2025-01-02 – ) 15% voting rights (2014-05-06 – 2025-01-01 ) 25% voting rights (2025-01-02 – )
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Bækdal Invest ApS 5% ownership (2016-05-10 – 2025-01-01 ) 10% ownership (2025-01-02 – ) 5% voting rights (2016-05-10 – 2025-01-01 ) 10% voting rights (2025-01-02 – )
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Projektas Handel og Investering ApS 5% ownership (2008-07-03 – 2025-01-01 ) 10% ownership (2025-01-02 – ) 5% voting rights (2008-07-03 – 2025-01-01 ) 10% voting rights (2025-01-02 – )
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MM 1 HERNING ApS 25% ownership (2010-07-01 – 2022-07-25 ) 25% voting rights (2010-07-01 – 2022-07-25 )
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PARTNER EJENDOMME INVEST ApS 5% ownership (2014-05-06 – 2016-04-10 ) 5% voting rights (2014-05-06 – 2016-04-10 )
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- Directors
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Peter Guldbrandt Tromborg
2006-07-05 – -
Flemming Jan Schibstad
2005-06-22 – 2006-07-05
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- Board members
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Preben Kristensen
2006-11-27 – -
Niels Vestermark
2017-12-29 – 2025-06-30 -
Peter Guldbrandt Tromborg
2006-11-27 – 2025-06-30 -
Michael Krogh Andersen
2012-10-04 – 2017-12-29 -
Jens Kristoffer Larsen
2006-11-27 – 2012-10-04
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Employees
HOLSTEBRO BUTIKSCENTER VEST A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2024.
Financial reports
Revenue
Profit/loss
| '000 | 06-2012 | 06-2013 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 1,478 | 1,503 | 1,510 | 1,560 | 1,576 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | -86 | -90 | 109 | 109 | 147 | |
| Gross profit loss | 1,323 | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 20 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 1,236 | 1,474 | 1,155 | 0 | 1,127 | |
| Profit loss from ordinary activities before tax | 366 | 732 | 543 | 844 | 648 | |
| Other finance expenses | -872 | 0 | 0 | 0 | 0 | |
| Tax expense | -92 | -246 | 119 | 185 | 143 | |
| Profit loss | 274 | 486 | 424 | 659 | 505 |