EJENDOMSSELSKABET BALLE HUSE AF 23/3 2007 ApS

  • Inactive

  • Registration 30485734
  • APS
  • Established 23 March, 2007
  • Dissolved 11 November, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 23 March, 2007 Dissolved 11 November, 2024
Address
Søndergade 2, 1.tv
8000 Aarhus C
Denmark
Registration number
Registration 30485734

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ole Vestergaard
    2016-12-30 – 2024-11-11 37.5% ownership (2016-12-30 – 2023-11-01 ) 75% ownership (2023-11-02 – 2024-11-11 ) 37.5% voting rights (2016-12-30 – 2023-11-01 ) 75% voting rights (2023-11-02 – 2024-11-11 )
  • Peter Aggerholm
    2016-12-30 – 2024-11-11 25% ownership (2016-12-30 – 2024-11-11 ) 25% voting rights (2016-12-30 – 2024-11-11 )
  • Kai Vestergaard
    2016-12-30 – 2023-11-02 37.5% ownership (2016-12-30 – 2023-11-02 ) 37.5% voting rights (2016-12-30 – 2023-11-02 )
Legal owners
  • BAVARIA Holding A/S 66.67% ownership (2007-03-23 – 2016-12-29 ) 100% ownership (2016-12-30 – 2024-11-11 ) 66.67% voting rights (2007-03-23 – 2016-12-29 ) 100% voting rights (2016-12-30 – 2024-11-11 )
  • BAVARIA Holding A/S 66.67% ownership (2007-03-23 – 2016-12-29 ) 100% ownership (2016-12-30 – 2024-11-11 ) 66.67% voting rights (2007-03-23 – 2016-12-29 ) 100% voting rights (2016-12-30 – 2024-11-11 )
  • EJENDOMSSELSKABET BALLE HUSE AF 21/12 2005 A/S 10% ownership (2014-02-24 – 2016-12-29 ) 10% voting rights (2014-02-24 – 2016-12-29 )
Directors

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 -4,975 -74
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 11 -216 -224 -182 -4,975 -74
Profit loss from ordinary activities before tax -925 -1,144 -1,022 -992 -5,383 -303
Other finance expenses -987 -993 -878 -907 -415 228
Tax expense 0 0 0 0 0 0
Profit loss -694 -906 -772 -759 -5,299 -258