A1 DEVELOPMENT ApS

  • Active

  • Registration 30485289
  • APS
  • Established 6 March, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 6 March, 2007
Address
Torvegade 12A, 2.th
8900 Randers C
Denmark
Registration number
Registration 30485289

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrik Max Jørgensen
    2007-03-06 – 100% ownership (2007-03-06 – ) 100% voting rights (2007-03-06 – )
Legal owners
  • Ulrik Max Jørgensen
    2007-03-06 – 100% ownership (2007-03-06 – ) 100% voting rights (2007-03-06 – )
Directors
Subsidiaries
  • A1 CONSULT A/S 100% ownership (2010-06-30 – 2022-10-26 ) 100% voting rights (2010-06-30 – 2022-10-26 )
  • A1 Development II ApS 50% ownership (2022-11-09 – 2024-12-10 ) 100% ownership (2022-10-26 – 2022-11-08 ) 50% voting rights (2022-11-09 – 2024-12-10 ) 100% voting rights (2022-10-26 – 2022-11-08 )
  • A1 Development II ApS 50% ownership (2022-11-09 – 2024-12-10 ) 100% ownership (2022-10-26 – 2022-11-08 ) 50% voting rights (2022-11-09 – 2024-12-10 ) 100% voting rights (2022-10-26 – 2022-11-08 )
  • A1 Properties ApS 100% ownership (2021-04-19 – 2022-10-26 ) 100% voting rights (2021-04-19 – 2022-10-26 )
  • A1 Erhverv ApS 100% ownership (2021-09-22 – 2022-10-26 ) 100% voting rights (2021-09-22 – 2022-10-26 )
  • A1 Development I ApS 100% ownership (2022-10-26 – 2022-11-08 ) 50% ownership (2022-11-09 – ) 100% voting rights (2022-10-26 – 2022-11-08 ) 50% voting rights (2022-11-09 – )
  • A1 Development I ApS 100% ownership (2022-10-26 – 2022-11-08 ) 50% ownership (2022-11-09 – ) 100% voting rights (2022-10-26 – 2022-11-08 ) 50% voting rights (2022-11-09 – )

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 244 331 309 0 671 466
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 244 295 268 2,666 465 283
Profit loss from ordinary activities before tax 1,411 1,793 2,575 2,666 1,889 1,729
Other finance expenses 154 128 80 51 48 41
Tax expense 0 0 0 0 0 0
Profit loss 1,388 1,746 2,525 2,614 1,807 1,676