EJENDOMSSELSKABET AF 1. SEPTEMBER 2005 A/S

Inactive
Registration 28984995
A/S
Established 1 September, 2005
Dissolved 27 June, 2024

Company information

No advertising

Legal form: Aktieselskab (A/S)
Status: Inactive
Established 1 September, 2005
Dissolved 27 June, 2024
Address: Liljevej 11
7100 Vejle
Denmark

[email protected]

Phone: 27213591
Registration number: Registration 28984995

Relations

Past relations

Ultimate beneficial owners (UBOs): Sussie Zinck
2017-03-21 – 2022-08-01 28.05% ownership (2017-03-21 – 2022-08-01 ) 28.05% voting rights (2017-03-21 – 2022-08-01 )
Legal owners: Jens Trabjerg Holding 2023 ApS 5% ownership (2023-11-27 – 2024-06-27 ) 5% voting rights (2023-11-27 – 2024-06-27 )

EJENDOMSSELSKABET AF 1. JULI 2004 A/S 15% ownership (2006-02-01 – 2024-06-27 ) 15% voting rights (2006-02-01 – 2024-06-27 )

EJENDOMSSELSKABET AF 1. NOVEMBER 2004 A/S 15% ownership (2006-02-01 – 2024-06-27 ) 15% voting rights (2006-02-01 – 2024-06-27 )

EJENDOMSSELSKABET AF 2. DECEMBER 2005 A/S 10% ownership (2006-02-01 – 2024-06-27 ) 10% voting rights (2006-02-01 – 2024-06-27 )

Zinck Capital A/S 15% ownership (2016-07-01 – 2017-03-20 ) 25% ownership (2017-03-21 – 2024-06-27 ) 15% voting rights (2016-07-01 – 2017-03-20 ) 25% voting rights (2017-03-21 – 2024-06-27 )

EJENDOMSSELSKABET AF 1. APRIL 2005 A/S 15% ownership (2006-02-01 – 2024-06-27 ) 15% voting rights (2006-02-01 – 2024-06-27 )

JENS TRABJERG HOLDING ApS 5% ownership (2017-03-21 – 2023-11-27 ) 5% voting rights (2017-03-21 – 2023-11-27 )

EJENDOMSSELSKABET AF 1. OKTOBER 2003 ApS 15% ownership (2006-02-01 – 2017-03-20 ) 15% voting rights (2006-02-01 – 2017-03-20 )

Zinck Capital A/S 15% ownership (2016-07-01 – 2017-03-20 ) 25% ownership (2017-03-21 – 2024-06-27 ) 15% voting rights (2016-07-01 – 2017-03-20 ) 25% voting rights (2017-03-21 – 2024-06-27 )

ZINCK HOLDING, VEJLE ApS 20% ownership (2014-12-01 – 2016-06-30 ) 20% voting rights (2014-12-01 – 2016-06-30 )

ZETA INVEST ApS 20% ownership (2006-02-01 – 2014-11-30 ) 20% voting rights (2006-02-01 – 2014-11-30 )
Directors: Mogens Poul Zinck
2008-05-05 – 2024-01-15

Thomas Nitz
2005-09-01 – 2008-05-05
Board members: Jacob Fisker
2005-11-30 – 2024-01-15

Jens Trabjerg
2008-05-05 – 2024-01-15

Bent Roland Nielsen
2005-11-30 – 2024-01-15

Mogens Poul Zinck
2008-05-05 – 2024-01-15

Bo Visti Kristoffersen
2005-11-30 – 2024-01-15

Michael Thornemann Grundholm
2008-05-05 – 2024-01-15

Knud Schulz
2005-11-30 – 2010-03-02

Henrik Higham Schlüter
2008-05-05 – 2009-05-27

Thomas Nitz
2005-09-01 – 2008-05-05

Erik Steen Zinck
2006-11-21 – 2007-03-26

Bente Helle Andersen
2005-09-01 – 2005-11-30
Subsidiaries: 01.09.05 EJENDOM 3 A/S 100% ownership (2006-01-05 – 2015-12-22 ) 100% voting rights (2006-01-05 – 2015-12-22 )

01.09.05 EJENDOM 10 A/S 100% ownership (2008-02-18 – 2019-02-14 ) 100% voting rights (2008-02-18 – 2019-02-14 )

01.09.05 EJENDOM 9 ApS 100% ownership (2006-01-05 – 2015-12-22 ) 100% voting rights (2006-01-05 – 2015-12-22 )

01.09.05 EJENDOM 8 ApS 100% ownership (2006-01-05 – 2015-12-22 ) 100% voting rights (2006-01-05 – 2015-12-22 )

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	204	-171	-307	-91	-122	-136
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	0	0	0	0	0	0
Profit loss from ordinary activities before tax	0	-64,694	26,097	12,506	4,953	12,247
Other finance expenses	9,182	2,566	46	636	668	723
Tax expense	2,850	1,635	126	0	-19	-211
Profit loss	1,948	-66,328	25,970	12,506	4,972	12,459

EJENDOMSSELSKABET AF 1. SEPTEMBER 2005 A/S

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Relations

Financial reports

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