DYBBØL PARK ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 15 January, 2007
Address: Rømersvej 3
C/O CityByg ApS
9000 Aalborg
Denmark

[email protected]

Phone: 98137999
Registration number: Registration 30199103

Past relations

Ultimate beneficial owners (UBOs): Peter Harrig
2024-11-06 – 33.33% ownership (2024-11-06 – ) 33.33% voting rights (2024-11-06 – )

Henrik Koch
2024-11-06 – 33.33% ownership (2024-11-06 – ) 33.33% voting rights (2024-11-06 – )

Søren Koch
2024-11-06 – 33.33% ownership (2024-11-06 – ) 33.33% voting rights (2024-11-06 – )

Ib Koch
2019-04-08 – 2024-11-06 100% ownership (2019-04-08 – 2024-11-06 ) 100% voting rights (2019-04-08 – 2024-11-06 )

Robert Gade Madsen
2010-01-01 – 2019-04-08 100% ownership (2010-01-01 – 2019-04-08 ) 100% voting rights (2010-01-01 – 2019-04-08 )
Legal owners: Passat Invest ApS 100% ownership (2019-04-08 – ) 100% voting rights (2019-04-08 – )

RGM HOLDING ApS 100% ownership (2015-01-01 – 2019-04-08 ) 100% voting rights (2015-01-01 – 2019-04-08 )
Directors: Henrik Koch
2024-07-09 –

Ib Koch
2019-04-08 – 2024-07-09

Robert Gade Madsen
2008-10-16 – 2019-04-08

Finn Madsen
2007-02-26 – 2014-05-30

Ingolf Gram Hansen
2007-02-26 – 2008-10-16

Jacob Juul-Lou
2007-01-15 – 2007-02-26

Jens Juul-Hansen
2007-01-15 – 2007-02-26

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	1,063	1,117	1,140	1,193
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	1,341	1,171	354	1,117	1,140	0
Profit loss from ordinary activities before tax	524	475	354	386	469	480
Other finance expenses	829	702	719	748	698	752
Tax expense	131	119	87	91	108	106
Profit loss	393	356	267	295	360	374