K/S KIRSTINEHØJ, KASTRUP

  • Inactive

  • Registration 29772568
  • K/S
  • Established 7 August, 2006
  • Dissolved 2 August, 2024

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Inactive

 Established 7 August, 2006 Dissolved 2 August, 2024
Address
Marselisborg Havnevej 52
C/O Actus Ejendomme A/S
8000 Aarhus C
Denmark
Phone: 70223900
Registration number
Registration 29772568

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Møller
    2006-08-31 – 2024-08-02 52.5% ownership (2006-08-31 – 2024-08-02 ) 52.5% voting rights (2006-08-31 – 2024-08-02 )
  • Jan Kristensen
    2006-08-31 – 2024-08-02 37.5% ownership (2006-08-31 – 2024-08-02 ) 37.5% voting rights (2006-08-31 – 2024-08-02 )
Legal owners
  • Next Level Aarhus A/S 20% ownership (2006-08-31 – 2016-12-31 ) 25% ownership (2017-01-01 – 2018-12-31 ) 50% ownership (2019-01-01 – 2024-08-02 ) 20% voting rights (2006-08-31 – 2016-12-31 ) 25% voting rights (2017-01-01 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2024-08-02 )
  • Lars Damsholdt Balle
    2006-08-31 – 2024-08-02 10% ownership (2006-08-31 – 2024-08-02 ) 10% voting rights (2006-08-31 – 2024-08-02 )
  • Jan Kristensen
    2017-01-01 – 2024-08-02 25% ownership (2006-08-31 – 2016-12-31 ) 33.33% ownership (2017-01-01 – 2024-08-02 ) 25% voting rights (2006-08-31 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2024-08-02 )
  • KIRSTINEHØJ 31 A-D, KASTRUP ApS
  • WERMUTH HOLDING ApS 20% ownership (2006-08-31 – 2019-01-01 ) 20% voting rights (2006-08-31 – 2019-01-01 )
  • Next Level Aarhus A/S 20% ownership (2006-08-31 – 2016-12-31 ) 25% ownership (2017-01-01 – 2018-12-31 ) 50% ownership (2019-01-01 – 2024-08-02 ) 20% voting rights (2006-08-31 – 2016-12-31 ) 25% voting rights (2017-01-01 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2024-08-02 )
  • HPU ApS 25% ownership (2006-08-31 – 2017-01-01 ) 25% voting rights (2006-08-31 – 2017-01-01 )
  • Next Level Aarhus A/S 20% ownership (2006-08-31 – 2016-12-31 ) 25% ownership (2017-01-01 – 2018-12-31 ) 50% ownership (2019-01-01 – 2024-08-02 ) 20% voting rights (2006-08-31 – 2016-12-31 ) 25% voting rights (2017-01-01 – 2018-12-31 ) 50% voting rights (2019-01-01 – 2024-08-02 )
  • Jan Kristensen
    2006-08-31 – 2016-12-31 25% ownership (2006-08-31 – 2016-12-31 ) 33.33% ownership (2017-01-01 – 2024-08-02 ) 25% voting rights (2006-08-31 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2024-08-02 )
Board members

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 3,319 3,259 3,393 3,378 3,563 3,647
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 197 241 324
Gross profit loss 0 0 0 0 0 0
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities -4,741 -2,087 3,127 2,288 3,276 2,223
Profit loss from ordinary activities before tax -7,131 -4,489 35 279 1,477 608
Other finance expenses 0 2,403 2,449 2,101 0 0
Tax expense 0 0 0 0 0 0
Profit loss -7,131 -4,489 35 279 1,477 608