K/S SAINTE MAXIME IV

  • Inactive

  • Registration 29177368
  • K/S
  • Established 27 October, 2005
  • Dissolved 25 February, 2020

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Inactive

 Established 27 October, 2005 Dissolved 25 February, 2020
Address
Trylleskovparken 8, 1.th
C/O Jørgen Andreasen
2680 Solrød Strand
Denmark
Phone: 60528990
Registration number
Registration 29177368

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Eivind Steinnes
    2017-10-19 – 2024-10-28 12.5% ownership (2017-10-19 – 2024-10-28 ) 12.5% voting rights (2017-10-19 – 2024-10-28 )
  • Niels-Jørgen Pedersen
    2017-10-01 – 2024-10-28 12.5% ownership (2017-10-01 – 2024-10-28 ) 12.5% voting rights (2017-10-01 – 2024-10-28 )
  • Thomas Berg Søndergaard
    2017-10-19 – 2024-10-28 12.5% ownership (2017-10-19 – 2024-10-28 ) 12.5% voting rights (2017-10-19 – 2024-10-28 )
  • Henning Benny Johansen
    2017-10-19 – 2024-10-28 12.5% ownership (2017-10-19 – 2024-10-28 ) 12.5% voting rights (2017-10-19 – 2024-10-28 )
  • Jørgen Andreasen
    2017-10-19 – 2024-10-28 12.5% ownership (2017-10-19 – 2024-10-28 ) 12.5% voting rights (2017-10-19 – 2024-10-28 )
  • Aase Krogsgaard Johansen
    2017-10-19 – 2024-10-28 12.5% ownership (2017-10-19 – 2024-10-28 ) 12.5% voting rights (2017-10-19 – 2024-10-28 )
  • Poul-Erik Christensen
    2017-10-19 – 2024-10-28 6.25% ownership (2017-10-19 – 2024-10-28 ) 6.25% voting rights (2017-10-19 – 2024-10-28 )
  • Jette Evelyn Bækgaard
    2017-10-19 – 2024-10-28 6.25% ownership (2017-10-19 – 2024-10-28 ) 6.25% voting rights (2017-10-19 – 2024-10-28 )
  • Annie Løfgren Borchmann
    2020-01-01 – 2024-10-28 12.5% ownership (2020-01-01 – 2024-10-28 ) 12.5% voting rights (2020-01-01 – 2024-10-28 )
Legal owners
  • Jørgen Andreasen
    2015-12-13 – 2024-10-28 10% ownership (2015-12-13 – 2024-10-28 ) 10% voting rights (2015-12-13 – 2024-10-28 )
  • Thomas Berg Søndergaard
    2015-12-13 – 2024-10-28 10% ownership (2015-12-13 – 2024-10-28 ) 10% voting rights (2015-12-13 – 2024-10-28 )
  • Aase Krogsgaard Johansen
    2015-12-13 – 2024-10-28 10% ownership (2015-12-13 – 2024-10-28 ) 10% voting rights (2015-12-13 – 2024-10-28 )
  • KOMPLEMENTARANPARTSSELSKABET SAINTE MAXIME IV
  • Poul-Erik Christensen
    2016-01-01 – 2024-10-28 5% ownership (2016-01-01 – 2024-10-28 ) 5% voting rights (2016-01-01 – 2024-10-28 )
  • Niels-Jørgen Pedersen
    2017-10-01 – 2024-10-28 10% ownership (2017-10-01 – 2024-10-28 ) 10% voting rights (2017-10-01 – 2024-10-28 )
  • Jette Evelyn Bækgaard
    2016-01-01 – 2024-10-28 5% ownership (2016-01-01 – 2024-10-28 ) 5% voting rights (2016-01-01 – 2024-10-28 )
  • Henning Benny Johansen
    2015-12-13 – 2024-10-28 10% ownership (2015-12-13 – 2024-10-28 ) 10% voting rights (2015-12-13 – 2024-10-28 )
  • Annie Løfgren Borchmann
    2020-01-01 – 2024-10-28 10% ownership (2020-01-01 – 2024-10-28 ) 10% voting rights (2020-01-01 – 2024-10-28 )
  • Eivind Steinnes
    2015-12-13 – 2024-10-28 10% ownership (2015-12-13 – 2024-10-28 ) 10% voting rights (2015-12-13 – 2024-10-28 )
  • Jørgen Andreasen
    2017-05-01 – 2020-02-25 10% ownership (2017-05-01 – 2020-02-25 ) 10% voting rights (2017-05-01 – 2020-02-25 )
  • Thomas Berg Søndergaard
    2017-05-01 – 2020-02-25 10% ownership (2017-05-01 – 2020-02-25 ) 10% voting rights (2017-05-01 – 2020-02-25 )
  • Henning Benny Johansen
    2017-05-01 – 2020-02-25 10% ownership (2017-05-01 – 2020-02-25 ) 10% voting rights (2017-05-01 – 2020-02-25 )
  • Eivind Steinnes
    2017-05-01 – 2020-02-25 10% ownership (2017-05-01 – 2020-02-25 ) 10% voting rights (2017-05-01 – 2020-02-25 )
  • Aase Krogsgaard Johansen
    2017-05-01 – 2020-02-25 10% ownership (2017-05-01 – 2020-02-25 ) 10% voting rights (2017-05-01 – 2020-02-25 )
  • Poul-Erik Christensen
    2017-05-01 – 2020-02-25 5% ownership (2017-05-01 – 2020-02-25 ) 5% voting rights (2017-05-01 – 2020-02-25 )
  • Jette Evelyn Bækgaard
    2017-05-01 – 2020-02-25 5% ownership (2017-05-01 – 2020-02-25 ) 5% voting rights (2017-05-01 – 2020-02-25 )
  • Lars Lyngsdal
    2017-05-01 – 2019-12-31 10% ownership (2017-05-01 – 2019-12-31 ) 10% voting rights (2017-05-01 – 2019-12-31 )
Directors

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017 12-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 64 64 64 64 64 64 64
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 0 27 0 0 0 0
Employee benefits expense 0 0 0 0 0 0 0
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 26 -19 26 10 31 -10 25
Profit loss from ordinary activities before tax 26 -19 26 9 30 -11 23
Other finance expenses 0 0 1 1 1 1 1
Tax expense 0 0 0 0 0 0 0
Profit loss 26 -19 26 9 30 -11 23