EJENDOMSSELSKABET NORDTYSKLAND VIII A/S
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Active
- Registration 30074327
- A/S
- Established 29 November, 2006
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 29 November, 2006 - Address
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- Registration number
- Registration 30074327
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Stubkjær Sørensen
2014-12-15 – 0.53% ownership (2022-03-30 – ) 0.74% ownership (2019-06-07 – 2022-03-29 ) 52.6% ownership (2014-12-15 – 2019-06-06 ) 52.6% voting rights (2014-12-15 – 2019-06-06 ) 73.67% voting rights (2019-06-07 – 2022-03-29 )
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- Legal owners
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IKAST INVEST A/S 25% ownership (2014-12-14 – ) 25% voting rights (2014-12-14 – )
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STUBKJÆR EJENDOMME ApS 50% ownership (2014-12-15 – 2019-06-06 ) 66.67% ownership (2019-06-07 – 2022-03-29 ) 33.33% voting rights (2014-12-15 – 2019-06-06 ) 50% voting rights (2022-03-30 – ) 66.67% voting rights (2019-06-07 – 2022-03-29 )
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CAN MANAGEMENT ApS 20% ownership (2014-12-14 – 2019-06-07 ) 20% voting rights (2014-12-14 – 2019-06-07 )
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STUBKJÆR EJENDOMME ApS 50% ownership (2014-12-15 – 2019-06-06 ) 66.67% ownership (2019-06-07 – 2022-03-29 ) 33.33% voting rights (2014-12-15 – 2019-06-06 ) 50% voting rights (2022-03-30 – ) 66.67% voting rights (2019-06-07 – 2022-03-29 )
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- Directors
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Peder Sehested Lund
2025-01-01 – -
Morten Munkager Knudsen
2025-01-01 – -
Casper Elmelund Abild
2024-05-17 – -
John Bødker
2021-03-25 – 2025-01-01 -
Niels Lorentz Nielsen
2006-11-29 – 2025-01-01
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- Board members
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Ann-Sofie Østberg Bjergby
2023-03-28 – -
Aksel Rene Møller
2019-03-27 – -
Brian Huus
2017-04-04 – -
Henrik Groos
2021-03-25 – -
Morten Jensen
2015-04-13 – 2023-03-28 -
Mogens Jørgensen
2006-11-29 – 2021-03-25 -
Jens Peter Ilkjær Thorsen
2009-05-01 – 2019-03-27 -
Michael Arne Christensen
2012-04-17 – 2017-04-04 -
Niels Mogens Larsen
2009-05-01 – 2015-04-13 -
John Bødker
2006-11-29 – 2009-05-01 -
Niels Lorentz Nielsen
2006-11-29 – 2009-05-01
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- Subsidiaries
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EJENDOMSSELSKABET NORDTYSKLAND KOMMANDITAKTIESELSKAB 5% ownership (2014-12-14 – ) 5% voting rights (2014-12-14 – )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 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 | 39 | 42 | 45 | 38 | 39 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 0 | |
| 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 | 13,631 | 0 | 0 | 0 | 51,148 | |
| Profit loss from ordinary activities before tax | 0 | 21,419 | 11,641 | 15,299 | 51,147 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 1 | |
| Tax expense | -214 | -148 | -87 | -8 | -94 | |
| Profit loss | 13,845 | 21,567 | 11,728 | 15,307 | 51,241 |