db Roskilde C - Steen & Sørensen ApS

  • Active

  • Registration 30541200
  • APS
  • Established 23 April, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 23 April, 2008
Address
Hersegade 6
4000 Roskilde
Denmark
Phone: 46332020
Registration number
Registration 30541200

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tommy Behrendt Sørensen
    2019-03-01 – 45% ownership (2022-08-08 – ) 50% ownership (2019-03-01 – 2020-12-31 ) 100% ownership (2021-01-01 – 2021-02-23 ) 45% voting rights (2022-08-08 – ) 50% voting rights (2019-03-01 – 2020-12-31 ) 100% voting rights (2021-01-01 – 2021-02-23 )
  • Randi Steen Christensen
    2021-02-24 – 45% ownership (2022-08-08 – ) 50% ownership (2021-02-24 – 2022-08-07 ) 45% voting rights (2022-08-08 – ) 50% voting rights (2021-02-24 – 2022-08-07 )
  • Anders Svan
    2022-08-08 – 10% ownership (2022-08-08 – ) 10% voting rights (2022-08-08 – )
  • Nicolai Elkjær Karhof
    2019-03-01 – 2021-01-01 50% ownership (2019-03-01 – 2021-01-01 ) 50% voting rights (2019-03-01 – 2021-01-01 )
  • Niels Hald
    2017-10-02 – 2019-03-01 14% ownership (2017-10-02 – 2019-03-01 ) 27.5% voting rights (2017-10-02 – 2019-03-01 )
  • Torben Hald Kimø
    2017-10-02 – 2019-03-01 36.9% ownership (2017-10-02 – 2019-03-01 ) 72.5% voting rights (2017-10-02 – 2019-03-01 )
Legal owners
  • Steen & Sørensen II ApS 50% ownership (2021-02-24 – ) 50% voting rights (2021-02-24 – )
  • Steen & Sørensen ApS 15% ownership (2017-10-02 – 2019-02-28 ) 50% ownership (2019-03-01 – 2020-12-31 ) 100% ownership (2021-01-01 – 2021-02-23 ) 0% voting rights (2017-10-02 – 2019-02-28 ) 50% voting rights (2019-03-01 – 2020-12-31 ) 100% voting rights (2021-01-01 – 2021-02-23 )
  • N. KARHOF HOLDING ApS 20% ownership (2017-10-02 – 2019-02-28 ) 50% ownership (2019-03-01 – 2021-01-01 ) 0% voting rights (2017-10-02 – 2019-02-28 ) 50% voting rights (2019-03-01 – 2021-01-01 )
  • Steen & Sørensen ApS 15% ownership (2017-10-02 – 2019-02-28 ) 50% ownership (2019-03-01 – 2020-12-31 ) 100% ownership (2021-01-01 – 2021-02-23 ) 0% voting rights (2017-10-02 – 2019-02-28 ) 50% voting rights (2019-03-01 – 2020-12-31 ) 100% voting rights (2021-01-01 – 2021-02-23 )
  • db Roskilde-Lejre Holding ApS 100% ownership (2019-12-31 – 2019-12-31 ) 100% voting rights (2019-12-31 – 2019-12-31 )
  • A. Löchte Holding IVS 10% ownership (2017-10-02 – 2019-03-01 ) 0% voting rights (2017-10-02 – 2019-03-01 )
  • EJENDOMSMÆGLER NIELS HALD HOLDING ApS 100% ownership (2017-04-01 – 2017-10-01 ) 50% ownership (2017-10-02 – 2019-03-01 ) 100% voting rights (2017-04-01 – 2019-03-01 )
  • N. KARHOF HOLDING ApS 20% ownership (2017-10-02 – 2019-02-28 ) 50% ownership (2019-03-01 – 2021-01-01 ) 0% voting rights (2017-10-02 – 2019-02-28 ) 50% voting rights (2019-03-01 – 2021-01-01 )
  • Steen & Sørensen ApS 15% ownership (2017-10-02 – 2019-02-28 ) 50% ownership (2019-03-01 – 2020-12-31 ) 100% ownership (2021-01-01 – 2021-02-23 ) 0% voting rights (2017-10-02 – 2019-02-28 ) 50% voting rights (2019-03-01 – 2020-12-31 ) 100% voting rights (2021-01-01 – 2021-02-23 )
  • EJENDOMSMÆGLER NIELS HALD HOLDING ApS 100% ownership (2017-04-01 – 2017-10-01 ) 50% ownership (2017-10-02 – 2019-03-01 ) 100% voting rights (2017-04-01 – 2019-03-01 )
  • DB ERNSØ & THIEMKE ApS 100% ownership (2008-04-23 – 2017-04-01 ) 100% voting rights (2008-04-23 – 2017-04-01 )
Directors
Board members

Employees

db Roskilde C - Steen & Sørensen ApS has 12.00 full time equivalents (FTEs) and 13.00 employees as of 1 May, 2025.

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 3,369 2,755
Employee benefits expense 0 0 0 2,279 3,110 2,580
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 0 0 0 540 -77 -130
Profit loss from ordinary activities before tax 0 0 0 540 -150 -189
Other finance expenses 0 0 0 104 73 59
Tax expense 0 0 0 134 -20 -31
Profit loss 0 0 0 407 -130 -158