NSEJ Pilehøj ApS

  • Active

  • Registration 29190305
  • APS
  • Established 23 November, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 November, 2005
Address
Brudelysvej 23
C/O Blue House
2880 Bagsværd
Denmark
Phone: 88882525
Registration number
Registration 29190305

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karsten Frost Mathiesen
    2020-03-31 – 5.01% ownership (2020-03-31 – 2025-03-31 ) 3.75% ownership (2025-04-01 – ) 45.01% voting rights (2020-03-31 – 2025-03-31 ) 33.75% voting rights (2025-04-01 – )
  • Morten Mathiesen
    2020-03-31 – 5.01% ownership (2020-03-31 – 2025-03-31 ) 3.75% ownership (2025-04-01 – ) 45.01% voting rights (2020-03-31 – 2025-03-31 ) 33.75% voting rights (2025-04-01 – )
  • Peter Kroghave Hartvig
    2019-06-30 – 2020-03-31 16.9% ownership (2019-06-30 – 2020-03-31 ) 61.8% voting rights (2019-06-30 – 2020-03-31 )
  • Ole Kroghave Hartvig
    2005-12-15 – 2020-03-31 0.8% ownership (2005-12-15 – 2020-03-31 ) 26.3% voting rights (2005-12-15 – 2020-03-31 )
  • Anders Ulrik Nielsen
    2017-12-30 – 2017-12-30 100% ownership (2017-12-30 – 2017-12-30 ) 100% voting rights (2017-12-30 – 2017-12-30 )
  • Grigorij Krylov
    2017-12-30 – 2017-12-30 100% ownership (2017-12-30 – 2017-12-30 ) 100% voting rights (2017-12-30 – 2017-12-30 )
Legal owners
  • NORDSJÆLLAND EJENDOMME ApS 100% ownership (2020-03-31 – 2025-03-31 ) 66.67% ownership (2025-04-01 – ) 100% voting rights (2020-03-31 – 2025-03-31 ) 66.67% voting rights (2025-04-01 – )
  • NORDSJÆLLAND EJENDOMME ApS 100% ownership (2020-03-31 – 2025-03-31 ) 66.67% ownership (2025-04-01 – ) 100% voting rights (2020-03-31 – 2025-03-31 ) 66.67% voting rights (2025-04-01 – )
  • HC DEVELOPMENT ApS 20% ownership (2005-12-15 – 2019-06-29 ) 50% ownership (2019-06-30 – 2020-03-31 ) 20% voting rights (2005-12-15 – 2019-06-29 ) 50% voting rights (2019-06-30 – 2020-03-31 )
  • HP INTERNATIONAL ApS 66.67% ownership (2005-12-15 – 2019-06-29 ) 50% ownership (2019-06-30 – 2020-03-31 ) 66.67% voting rights (2005-12-15 – 2019-06-29 ) 50% voting rights (2019-06-30 – 2020-03-31 )
  • HP INTERNATIONAL ApS 66.67% ownership (2005-12-15 – 2019-06-29 ) 50% ownership (2019-06-30 – 2020-03-31 ) 66.67% voting rights (2005-12-15 – 2019-06-29 ) 50% voting rights (2019-06-30 – 2020-03-31 )
  • HC DEVELOPMENT ApS 20% ownership (2005-12-15 – 2019-06-29 ) 50% ownership (2019-06-30 – 2020-03-31 ) 20% voting rights (2005-12-15 – 2019-06-29 ) 50% voting rights (2019-06-30 – 2020-03-31 )
  • Svend Gønges Torv 6-10 ApS 100% ownership (2017-12-30 – 2017-12-30 ) 100% voting rights (2017-12-30 – 2017-12-30 )
  • Konstant ApS 100% ownership (2017-12-30 – 2017-12-30 ) 100% voting rights (2017-12-30 – 2017-12-30 )
Directors
Subsidiaries
  • Tangmosevej 88 ApS 100% ownership (2024-06-13 – 2024-11-13 ) 100% voting rights (2024-06-13 – 2024-11-13 )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
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 0 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 0 0 0 0 0 0 0
Profit loss from ordinary activities before tax 0 0 0 0 0 0 0
Other finance expenses 0 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0 0
Profit loss 0 0 0 0 0 0 0