KOMPLEMENTARSELSKABET BOLIGEFTERSYN ApS
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Active
- Registration 30175204
- APS
- Established 1 January, 2007
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 January, 2007 - Address
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- Registration number
- Registration 30175204
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Michael Møgelgaard
2017-08-15 – 33.33% ownership (2018-06-28 – ) 37.5% ownership (2017-08-15 – 2018-06-27 ) 33.33% voting rights (2018-06-28 – ) 37.5% voting rights (2017-08-15 – 2018-06-27 ) -
Christian Bertel Seidelin
2019-06-12 – 33.34% ownership (2019-06-12 – ) 33.34% voting rights (2019-06-12 – ) -
Christian Thysen
2017-08-15 – 33.33% ownership (2018-06-28 – ) 37.5% ownership (2017-08-15 – 2018-06-27 ) 33.33% voting rights (2018-06-28 – ) 37.5% voting rights (2017-08-15 – 2018-06-27 )
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- Legal owners
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CBS HOLDING ApS 20% ownership (2018-06-28 – 2019-06-11 ) 33.33% ownership (2019-06-12 – ) 20% voting rights (2018-06-28 – 2019-06-11 ) 33.33% voting rights (2019-06-12 – )
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Boliga Gruppen A/S 25% ownership (2017-08-15 – 2019-06-12 ) 25% voting rights (2017-08-15 – 2019-06-12 )
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Christian Thysen
2018-06-28 – 2019-06-11 25% ownership (2018-06-28 – 2019-06-11 ) 33.33% ownership (2017-08-15 – 2018-06-27 ) 33.33% voting rights (2017-08-15 – ) -
HENRIK MØGELGAARD ApS 100% ownership (2007-01-01 – 2017-08-14 ) 33.33% ownership (2017-08-15 – 2018-06-27 ) 25% ownership (2018-06-28 – 2019-06-11 ) 100% voting rights (2007-01-01 – 2017-08-14 ) 33.33% voting rights (2017-08-15 – 2018-06-27 ) 25% voting rights (2018-06-28 – 2019-06-11 )
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CBS HOLDING ApS 20% ownership (2018-06-28 – 2019-06-11 ) 33.33% ownership (2019-06-12 – ) 20% voting rights (2018-06-28 – 2019-06-11 ) 33.33% voting rights (2019-06-12 – )
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Christian Thysen
2017-08-15 – 2018-06-27 25% ownership (2018-06-28 – 2019-06-11 ) 33.33% ownership (2017-08-15 – 2018-06-27 ) 33.33% voting rights (2017-08-15 – ) -
HENRIK MØGELGAARD ApS 100% ownership (2007-01-01 – 2017-08-14 ) 33.33% ownership (2017-08-15 – 2018-06-27 ) 25% ownership (2018-06-28 – 2019-06-11 ) 100% voting rights (2007-01-01 – 2017-08-14 ) 33.33% voting rights (2017-08-15 – 2018-06-27 ) 25% voting rights (2018-06-28 – 2019-06-11 )
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HENRIK MØGELGAARD ApS 100% ownership (2007-01-01 – 2017-08-14 ) 33.33% ownership (2017-08-15 – 2018-06-27 ) 25% ownership (2018-06-28 – 2019-06-11 ) 100% voting rights (2007-01-01 – 2017-08-14 ) 33.33% voting rights (2017-08-15 – 2018-06-27 ) 25% voting rights (2018-06-28 – 2019-06-11 )
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- Directors
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Henrik Michael Møgelgaard
2013-02-15 – -
Casper Minding
2011-01-18 – 2013-02-15 -
Lasse Bertolt Møgelgård
2011-01-18 – 2013-02-15 -
Annette Korsgaard
2009-12-16 – 2011-01-18 -
Jeppe Lind Møgelgaard
2007-07-13 – 2009-07-15 -
Steen Schierbeck
2007-01-01 – 2007-07-13
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- Board members
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Henrik Michael Møgelgaard
2017-08-15 – -
Christian Bertel Seidelin
2018-06-28 – -
Christian Thysen
2021-05-14 – -
Kurt Helles Bardeleben
2017-08-15 – 2021-05-14 -
Christian Thysen
2017-08-15 – 2021-05-13 -
Jan Øland
2017-08-15 – 2019-09-30
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Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
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| 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 | -22 | 0 | -1 | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | -28 | -5 | -1 | -1 | -1 | 0 | |
| Other finance expenses | 6 | 5 | 1 | 1 | 1 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -28 | -5 | -1 | -1 | -1 | 0 |