Denmark Olympia Owner ApS

  • Active

  • Registration 30490576
  • APS
  • Established 30 March, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 March, 2007
Address
Klosterstræde 9
C/O CityLink Operations Denmark ApS
1157 København K
Denmark
Phone: 70117500
Registration number
Registration 30490576

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Robert Carr
    2022-03-09 – 100% voting rights (2022-03-09 – )
  • Kim Hamby Håkonsson
    2019-11-15 – 2022-03-09 27.7% ownership (2019-11-15 – 2022-03-09 ) 27.7% voting rights (2019-11-15 – 2022-03-09 )
  • Finn Andersen
    2019-11-15 – 2022-03-09 27.7% ownership (2019-11-15 – 2022-03-09 ) 27.7% voting rights (2019-11-15 – 2022-03-09 )
  • Anett Isaksen
    2019-11-15 – 2022-03-09 27.7% ownership (2019-11-15 – 2022-03-09 ) 27.7% voting rights (2019-11-15 – 2022-03-09 )
  • Tomas Jørgensen
    2019-11-15 – 2022-03-09 27.7% ownership (2019-11-15 – 2022-03-09 ) 27.7% voting rights (2019-11-15 – 2022-03-09 )
  • David Alun Owen
    2019-11-15 – 2022-03-09 27.7% ownership (2019-11-15 – 2022-03-09 ) 27.7% voting rights (2019-11-15 – 2022-03-09 )
Legal owners
  • Denmark Olympia ApS 100% ownership (2022-03-09 – ) 100% voting rights (2022-03-09 – )
  • BKG-FINANS ApS 10% ownership (2009-01-16 – 2022-03-09 ) 10% voting rights (2009-01-16 – 2022-03-09 )
  • VEKTOR KAPITAL Holding A/S 66.67% ownership (2019-03-21 – 2022-03-09 ) 66.67% voting rights (2019-03-21 – 2022-03-09 )
  • Syd ABB A/S 10% ownership (2018-05-23 – 2019-11-15 ) 10% voting rights (2018-05-23 – 2019-11-15 )
  • Vektor Puljeinvest VI P/S 50% ownership (2018-09-01 – 2019-03-20 ) 66.67% ownership (2019-03-21 – 2019-03-21 ) 50% voting rights (2018-09-01 – 2019-03-20 ) 66.67% voting rights (2019-03-21 – 2019-03-21 )
  • Vektor Puljeinvest VI P/S 50% ownership (2018-09-01 – 2019-03-20 ) 66.67% ownership (2019-03-21 – 2019-03-21 ) 50% voting rights (2018-09-01 – 2019-03-20 ) 66.67% voting rights (2019-03-21 – 2019-03-21 )
  • Promontoria Holding 111 B.V.
    2015-04-14 – 2018-09-01 50% ownership (2015-04-14 – 2018-09-01 ) 50% voting rights (2015-04-14 – 2018-09-01 )
  • EBH-FONDEN 15% ownership (2008-01-03 – 2018-05-27 ) 15% voting rights (2008-01-03 – 2018-05-27 )
  • SPB A/S 10% ownership (2011-07-03 – 2018-05-23 ) 10% voting rights (2011-07-03 – 2018-05-23 )
  • FINANSIEL STABILITET 50% ownership (2012-05-30 – 2015-04-13 ) 50% voting rights (2012-05-30 – 2015-04-13 )
Directors
Board members

Employees

Denmark Olympia Owner ApS has 1.24 full time equivalents (FTEs) and 4.00 employees as of 1 March, 2022.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 34,914 33,928 33,928 30,439 31,703 29,647 24,181
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 530 667 667 946 1,351 1,000 399
Gross profit loss 0 0 0 0 0 0 0
Employee benefits expense 250 304 304 248 140 314 307
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 30,990 -3,348 -3,348 -28,321 26,586 -6,552 21,812
Profit loss from ordinary activities before tax 17,148 -16,022 -16,022 -42,557 13,532 -19,060 13,124
Other finance expenses 13,859 12,682 12,682 14,239 13,061 12,526 8,704
Tax expense 0 0 0 0 0 0 0
Profit loss 17,148 -16,022 -16,022 -42,557 13,638 -19,060 13,124