ApS HABRO KOMPLEMENTAR-48
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Inactive
- Registration 30083776
- APS
- Established 1 December, 2006
- Dissolved 28 March, 2025
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 1 December, 2006
Dissolved 28 March, 2025 - Address
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- Registration number
- Registration 30083776
Relations
Past relations
- Legal owners
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Erik Tøndevold
2007-12-20 – 2025-03-28 10% ownership (2007-12-20 – 2025-03-28 ) 10% voting rights (2007-12-20 – 2025-03-28 ) -
Martin Landt Sjøtlov
2007-12-13 – 2025-03-28 10% ownership (2007-12-13 – 2025-03-28 ) 10% voting rights (2007-12-13 – 2025-03-28 ) -
Liisa Kaarina Perisalo
2007-12-20 – 2025-03-28 10% ownership (2007-12-20 – 2025-03-28 ) 10% voting rights (2007-12-20 – 2025-03-28 ) -
Kathrin Michelle Columbjerre
2007-12-25 – 2025-03-28 10% ownership (2007-12-25 – 2025-03-28 ) 10% voting rights (2007-12-25 – 2025-03-28 ) -
Jan Bo Hansen
2007-12-19 – 2025-03-28 10% ownership (2007-12-19 – 2025-03-28 ) 10% voting rights (2007-12-19 – 2025-03-28 ) -
ApS HABRO KOMPLEMENTAR-48 10% ownership (2013-01-01 – 2015-06-29 ) 25% ownership (2015-06-30 – 2025-03-28 ) 10% voting rights (2013-01-01 – 2015-06-29 ) 25% voting rights (2015-06-30 – 2025-03-28 )
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Jens Erik Jepsen Christensen
2007-12-18 – 2025-03-28 10% ownership (2007-12-18 – 2025-03-28 ) 10% voting rights (2007-12-18 – 2025-03-28 ) -
Tom Bak
2007-12-17 – 2025-03-28 10% ownership (2007-12-17 – 2025-03-28 ) 10% voting rights (2007-12-17 – 2025-03-28 ) -
Lykke Nyholm Madsen
2010-09-01 – 2015-06-29 10% ownership (2010-09-01 – 2015-06-29 ) 10% voting rights (2010-09-01 – 2015-06-29 ) -
ApS HABRO KOMPLEMENTAR-48 10% ownership (2013-01-01 – 2015-06-29 ) 25% ownership (2015-06-30 – 2025-03-28 ) 10% voting rights (2013-01-01 – 2015-06-29 ) 25% voting rights (2015-06-30 – 2025-03-28 )
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Leif Rhindal Jensen
2007-12-29 – 2015-06-29 5% ownership (2007-12-29 – 2015-06-29 ) 5% voting rights (2007-12-29 – 2015-06-29 )
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- Directors
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Søren Nielsen
2011-03-23 – 2024-10-01 -
Michael Penzien Facius
2006-12-01 – 2011-03-23
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- Board members
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Martin Landt Sjøtlov
2008-03-04 – 2024-10-01 -
Tom Bak
2013-05-15 – 2024-10-01 -
Erik Tøndevold
2013-05-15 – 2024-10-01 -
Jens Erik Jepsen Christensen
2008-03-04 – 2013-05-15 -
Steen Hansen
2008-03-04 – 2012-02-10 -
Michael Penzien Facius
2006-12-01 – 2008-03-04 -
Pia Løfgren
2006-12-01 – 2008-03-04 -
Line Mølholm Hansen
2006-12-01 – 2008-03-04
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- Subsidiaries
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K/S HABRO-READING, HOTEL 100% ownership (2024-08-06 – 2024-09-02 ) 100% voting rights (2024-08-06 – 2024-09-02 )
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ApS HABRO KOMPLEMENTAR-48 10% ownership (2013-01-01 – 2015-06-29 ) 25% ownership (2015-06-30 – 2025-03-28 ) 10% voting rights (2013-01-01 – 2015-06-29 ) 25% voting rights (2015-06-30 – 2025-03-28 )
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ApS HABRO KOMPLEMENTAR-48 10% ownership (2013-01-01 – 2015-06-29 ) 25% ownership (2015-06-30 – 2025-03-28 ) 10% voting rights (2013-01-01 – 2015-06-29 ) 25% voting rights (2015-06-30 – 2025-03-28 )
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 | 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 | 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 | 0 | 0 | 11 | 12 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 10 | 11 | 11 | 12 | 13 | 13 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 8 | 8 | 9 | 9 | 10 | 10 |