HJORTKJÆRSVEJ 1 ApS

  • Inactive

  • Registration 28975570
  • APS
  • Established 24 August, 2005
  • Dissolved 26 August, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 24 August, 2005 Dissolved 26 August, 2024
Address
Stenildhøjbakken 16
C/O Klaus Buus
9600 Aars
Denmark
Phone: 40382227
Registration number
Registration 28975570

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Klaus Kindberg Buus
    2021-02-17 – 2024-08-26 100% ownership (2021-02-17 – 2024-08-26 ) 100% voting rights (2021-02-17 – 2024-08-26 )
  • Poul Erik Rasmussen
    2005-08-24 – 2021-01-01 50% ownership (2005-08-24 – 2021-01-01 ) 33.33% voting rights (2005-08-24 – 2021-01-01 )
  • Kenneth Rasmussen
    2005-08-24 – 2021-01-01 25% ownership (2005-08-24 – 2021-01-01 ) 33.33% voting rights (2005-08-24 – 2021-01-01 )
  • Michael Dahl Eiskjær
    2005-08-24 – 2021-01-01 25% ownership (2005-08-24 – 2021-01-01 ) 33.33% voting rights (2005-08-24 – 2021-01-01 )
Legal owners
  • KLAUS BUUS HOLDING ApS 100% ownership (2021-01-01 – 2024-08-26 ) 100% voting rights (2021-01-01 – 2024-08-26 )
  • ICE Inc. ApS 25% ownership (2005-08-24 – 2021-01-01 ) 33.33% voting rights (2005-08-24 – 2021-01-01 )
  • KERAS ApS 25% ownership (2005-08-25 – 2021-01-01 ) 33.33% voting rights (2005-08-25 – 2021-01-01 )
  • Poul Erik Rasmussen
    2005-08-24 – 2021-01-01 33.33% ownership (2005-08-24 – 2021-01-01 ) 33.33% voting rights (2005-08-24 – 2021-01-01 )
Directors

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 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 116 485 0 275 270 358
Employee benefits expense 10 50 90 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 106 435 43 0 256 358
Profit loss from ordinary activities before tax -110 106 43 113 74 190
Other finance expenses 218 336 337 318 193 177
Tax expense 0 0 0 36 13 50
Profit loss -79 75 8 77 61 139