Selskabet af 1. juni 2005 A/S

  • Active

  • Registration 29150095

Company information

Status

Active
Address
Philip Heymans Alle 3, 4.
2900 Hellerup
Denmark
Registration number
Registration 29150095

Relations

Past relations
Subsidiaries
  • HF LEIPZIG INVEST A/S 100% ownership (2014-10-20 – 2015-02-22 ) 100% voting rights (2014-10-20 – 2015-02-22 )
  • K/S ENERGIPENSION ITALY VII 100% ownership (2013-03-08 – 2017-06-06 ) 100% voting rights (2013-03-08 – 2017-06-06 )
  • K/S ENERGIPENSION ITALY II 100% ownership (2011-01-25 – 2017-06-06 ) 100% voting rights (2011-01-25 – 2017-06-06 )
  • K/S ENERGIPENSION ITALY I 100% ownership (2011-04-01 – 2017-06-06 ) 100% voting rights (2011-04-01 – 2017-06-06 )
  • HG SPORTS MANAGEMENT ApS 100% ownership (2014-12-22 – 2017-11-27 ) 100% voting rights (2014-12-22 – 2017-11-27 )
  • KOMPLEMENTARSELSKABET ENERGIPENSION ITALY VII ApS 100% ownership (2010-08-18 – 2017-11-27 ) 100% voting rights (2010-08-18 – 2017-11-27 )
  • MAINZ INVEST A/S 25% ownership (2014-12-02 – 2016-03-29 ) 66.67% ownership (2016-06-28 – 2016-06-28 ) 100% ownership (2016-06-29 – 2020-01-28 ) 25% voting rights (2014-12-02 – 2016-03-29 ) 66.67% voting rights (2016-06-28 – 2016-06-28 ) 100% voting rights (2016-06-29 – 2020-01-28 )
  • MAINZ INVEST A/S 25% ownership (2014-12-02 – 2016-03-29 ) 66.67% ownership (2016-06-28 – 2016-06-28 ) 100% ownership (2016-06-29 – 2020-01-28 ) 25% voting rights (2014-12-02 – 2016-03-29 ) 66.67% voting rights (2016-06-28 – 2016-06-28 ) 100% voting rights (2016-06-29 – 2020-01-28 )
  • MAINZ INVEST A/S 25% ownership (2014-12-02 – 2016-03-29 ) 66.67% ownership (2016-06-28 – 2016-06-28 ) 100% ownership (2016-06-29 – 2020-01-28 ) 25% voting rights (2014-12-02 – 2016-03-29 ) 66.67% voting rights (2016-06-28 – 2016-06-28 ) 100% voting rights (2016-06-29 – 2020-01-28 )
  • HF Leipzig Invest II A/S 100% ownership (2015-06-03 – 2020-01-28 ) 100% voting rights (2015-06-03 – 2020-01-28 )
  • Berlin Invest Wilsnacker Strasse A/S 100% ownership (2015-02-18 – 2020-01-28 ) 100% voting rights (2015-02-18 – 2020-01-28 )
  • Clear Consulting ApS 100% ownership (2017-05-09 – 2020-01-27 ) 100% voting rights (2017-05-09 – 2020-01-27 )
  • Selskabet af 13. maj 2013 A/S 100% ownership (2013-10-11 – 2019-09-04 ) 100% voting rights (2013-10-11 – 2019-09-04 )
  • ACV Nordic ApS 100% ownership (2017-01-12 – 2017-12-12 ) 100% voting rights (2017-01-12 – 2017-12-12 )
  • SOLAR ENERGY COMPANY V P/S 5% ownership (2015-01-29 – 2016-10-18 ) 5% voting rights (2015-01-29 – 2016-10-18 )
  • SOLAR ENERGY COMPANY II P/S 5% ownership (2015-03-25 – 2016-09-22 ) 5% voting rights (2015-03-25 – 2016-09-22 )
  • JUST-SOLD A/S 33.33% ownership (2015-06-03 – 2016-09-25 ) 50% ownership (2016-09-26 – 2017-06-29 ) 33.33% voting rights (2015-06-03 – 2016-09-25 ) 50% voting rights (2016-09-26 – 2017-06-29 )
  • JUST-SOLD A/S 33.33% ownership (2015-06-03 – 2016-09-25 ) 50% ownership (2016-09-26 – 2017-06-29 ) 33.33% voting rights (2015-06-03 – 2016-09-25 ) 50% voting rights (2016-09-26 – 2017-06-29 )
  • CEMBRANE A/S 25% ownership (2014-11-17 – 2017-02-24 ) 25% voting rights (2014-11-17 – 2017-02-24 )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2015 06-2016 06-2017
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 46,317 5,623 175 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 -9,090 0 14,145 0
Gross profit loss 0 0 0 0 0 0 -17,521
Employee benefits expense -11,136 -11,201 -9,900 -18,004 18,349 23,722 12,923
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 1,493 1,410 4,416 18,079 -23,211 -37,879 -30,631
Profit loss from ordinary activities before tax 1,500 1,888 4,278 18,087 -45,788 -112,028 -52,839
Other finance expenses -1 -1 0 -1,672 1,672 1,168 1,016
Tax expense 0 0 0 0 0 0 -5
Profit loss 1,122 1,528 3,190 22,570 -45,788 -112,028 -52,833