RUNGSTED EJENDOMME A/S

  • Active

  • Registration 28988737
  • A/S
  • Established 13 September, 2005

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 13 September, 2005
Address
Hovedgaden 41
2970 Hørsholm
Denmark
Registration number
Registration 28988737

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sophia Panduro Vissing
    2021-10-01 – 30% ownership (2021-10-01 – ) 30% voting rights (2021-10-01 – )
  • Jesper Vissing
    2005-09-13 – 70% ownership (2019-10-01 – ) 90% ownership (2005-09-13 – 2019-09-30 ) 70% voting rights (2019-10-01 – ) 90% voting rights (2005-09-13 – 2019-09-30 )
Legal owners
  • VISSING ASSET MANAGEMENT ApS 100% ownership (2005-09-13 – 2015-12-31 ) 90% ownership (2016-01-01 – 2019-09-30 ) 66.67% ownership (2019-10-01 – ) 100% voting rights (2005-09-13 – 2015-12-31 ) 90% voting rights (2016-01-01 – 2019-09-30 ) 66.67% voting rights (2019-10-01 – )
  • VAM spv ApS 10% ownership (2016-01-01 – 2019-09-30 ) 20% ownership (2019-10-01 – 2021-09-30 ) 25% ownership (2021-10-01 – ) 10% voting rights (2016-01-01 – 2019-09-30 ) 20% voting rights (2019-10-01 – 2021-09-30 ) 25% voting rights (2021-10-01 – )
  • VAM spv ApS 10% ownership (2016-01-01 – 2019-09-30 ) 20% ownership (2019-10-01 – 2021-09-30 ) 25% ownership (2021-10-01 – ) 10% voting rights (2016-01-01 – 2019-09-30 ) 20% voting rights (2019-10-01 – 2021-09-30 ) 25% voting rights (2021-10-01 – )
  • VISSING ASSET MANAGEMENT ApS 100% ownership (2005-09-13 – 2015-12-31 ) 90% ownership (2016-01-01 – 2019-09-30 ) 66.67% ownership (2019-10-01 – ) 100% voting rights (2005-09-13 – 2015-12-31 ) 90% voting rights (2016-01-01 – 2019-09-30 ) 66.67% voting rights (2019-10-01 – )
  • VAM spv ApS 10% ownership (2016-01-01 – 2019-09-30 ) 20% ownership (2019-10-01 – 2021-09-30 ) 25% ownership (2021-10-01 – ) 10% voting rights (2016-01-01 – 2019-09-30 ) 20% voting rights (2019-10-01 – 2021-09-30 ) 25% voting rights (2021-10-01 – )
  • VISSING ASSET MANAGEMENT ApS 100% ownership (2005-09-13 – 2015-12-31 ) 90% ownership (2016-01-01 – 2019-09-30 ) 66.67% ownership (2019-10-01 – ) 100% voting rights (2005-09-13 – 2015-12-31 ) 90% voting rights (2016-01-01 – 2019-09-30 ) 66.67% voting rights (2019-10-01 – )
Directors
Board members
Subsidiaries
  • FÆGTEGÅRDEN ApS 100% ownership (2005-09-14 – 2016-06-09 ) 100% voting rights (2005-09-14 – 2016-06-09 )
  • Allerød Downtown Holding ApS 50% ownership (2021-02-25 – 2025-03-27 ) 50% voting rights (2021-02-25 – 2025-03-27 )

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 231
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 221
Profit loss from ordinary activities before tax 11,148
Other finance expenses 591
Tax expense 1,022
Profit loss 10,126