BERLIN INVEST XII ApS

Legal form: Anpartsselskab (APS)
Status: Inactive
Established 1 September, 2006
Dissolved 17 December, 2024
Address: Hornbæk Engvej 3
C/O JS Ejendomsformidling & Adm
8920 Randers NV
Denmark

[email protected]

Phone: 23283399
Registration number: Registration 29851379

Past relations

Ultimate beneficial owners (UBOs): Esben Mols Kabell
2014-04-01 – 2024-12-17 18.27% ownership (2014-04-01 – 2022-06-14 ) 22.12% ownership (2022-06-15 – 2024-12-17 ) 45% voting rights (2014-04-01 – 2022-06-14 ) 55% voting rights (2022-06-15 – 2024-12-17 )

Jacob Mansachs
2014-04-01 – 2024-12-17 25% ownership (2014-04-01 – 2024-12-17 ) 25% voting rights (2014-04-01 – 2024-12-17 )
Legal owners: UNDER HOLDING ApS 33.33% ownership (2014-04-01 – 2024-12-17 ) 33.33% voting rights (2014-04-01 – 2024-12-17 )

MANSACHS HOLDING ApS 25% ownership (2014-04-01 – 2024-12-17 ) 25% voting rights (2014-04-01 – 2024-12-17 )

ELIAS EJENDOMME ApS 20% ownership (2007-01-09 – 2024-12-17 ) 20% voting rights (2007-01-09 – 2024-12-17 )

RIISLUND INVEST ApS 10% ownership (2006-12-28 – 2024-12-17 ) 10% voting rights (2006-12-28 – 2024-12-17 )

HILDEBRANDT INVEST ApS 10% ownership (2006-12-27 – 2024-12-17 ) 10% voting rights (2006-12-27 – 2024-12-17 )
Directors: Esben Mols Kabell
2011-01-01 – 2024-12-17

Preben Daugaard
2006-09-01 – 2010-12-31
Board members: Jacob Mansachs
2007-04-26 – 2024-12-17

Esben Mols Kabell
2009-05-28 – 2024-12-17

Thomas Alexandersen
2010-08-16 – 2015-05-06

Anne Frandsen
2007-04-26 – 2010-08-16

Jens Henrik Riis Andersen
2008-05-23 – 2009-05-28

Jan Kirk
2007-04-26 – 2009-05-24

Preben Daugaard
2006-09-01 – 2007-05-15

Morten Sahner Brixhuus
2006-09-01 – 2007-05-15

Ingemann Brixhuus
2006-09-01 – 2007-05-15

Revenue

Profit/loss

'000	12-2012	12-2013	12-2014	12-2015	12-2016	12-2017
Currency	EUR	EUR	EUR	EUR	DKK	DKK
Revenue	0	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0	0
Other external expenses	0	0	0	0	0	0
Gross profit loss	0	0	0	0	460	416
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	44	46	73	439	1,397	1,736
Profit loss from ordinary activities before tax	-9	-6	22	392	1,130	1,535
Other finance expenses	-55	-53	-51	-46	-274	201
Tax expense	0	0	0	0	0	0
Profit loss	-9	-6	22	331	1,043	1,287