SIESTEDT KOMPLEMENTAR 12 ApS

  • Active

  • Registration 29519285
  • APS
  • Established 26 April, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 26 April, 2006
Address
Skovgårdsvej 43
2920 Charlottenlund
Denmark
Registration number
Registration 29519285

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Randi Ohm Bødtcher-Hansen
    2020-01-01 – 100% ownership (2020-01-01 – ) 100% voting rights (2020-01-01 – )
  • Jens Bødtcher-Hansen
    2012-10-22 – 2020-01-01 50% ownership (2012-10-22 – 2020-01-01 ) 50% voting rights (2012-10-22 – 2020-01-01 )
  • Mads Bødtcher-Hansen
    2012-10-22 – 2020-01-01 50% ownership (2012-10-22 – 2020-01-01 ) 50% voting rights (2012-10-22 – 2020-01-01 )
Legal owners
  • H. Bødtcher-Hansen ApS 100% ownership (2020-01-01 – ) 100% voting rights (2020-01-01 – )
  • Randi Ohm Bødtcher-Hansen
    2020-01-01 – 2020-01-01 100% ownership (2020-01-01 – 2020-01-01 ) 100% voting rights (2020-01-01 – 2020-01-01 )
  • HBH VINDMØLLE ApS 100% ownership (2012-10-22 – 2020-01-01 ) 100% voting rights (2012-10-22 – 2020-01-01 )
  • Jens Bødtcher-Hansen
    2005-04-26 – 2012-10-22 50% ownership (2005-04-26 – 2012-10-22 ) 50% voting rights (2005-04-26 – 2012-10-22 )
  • Mads Bødtcher-Hansen
    2006-04-26 – 2012-10-22 50% ownership (2006-04-26 – 2012-10-22 ) 50% voting rights (2006-04-26 – 2012-10-22 )
Directors

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 0 0 0 -1 -1
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 0 2 -1 0 0
Profit loss from ordinary activities before tax 0 2 -1 -1 -1
Other finance expenses 0 0 1 0 0
Tax expense 0 1 0 0 0
Profit loss 0 2 -2 -1 0