BAKKEDRAGET, BOGØ ApS

  • Inactive

  • Registration 30570707
  • APS
  • Established 25 April, 2007
  • Dissolved 11 December, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 25 April, 2007 Dissolved 11 December, 2024
Address
Dybsbrostræde 1
4780 Stege
Denmark
Registration number
Registration 30570707

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Steffen Steffensen
    2017-08-10 – 2024-12-11 7% ownership (2019-02-14 – 2024-12-11 ) 100% ownership (2017-08-10 – 2019-02-13 ) 53.02% voting rights (2019-02-14 – 2024-12-11 ) 100% voting rights (2017-08-10 – 2019-02-13 )
  • Johannes Staal Steffensen
    2019-02-14 – 2024-12-11 46.5% ownership (2019-02-14 – 2024-12-11 ) 23.5% voting rights (2019-02-14 – 2024-12-11 )
  • Anders Lukas Heinisch Steffensen
    2019-02-14 – 2024-12-11 46.5% ownership (2019-02-14 – 2024-12-11 ) 23.5% voting rights (2019-02-14 – 2024-12-11 )
  • Nikolaj Heinisch Steffensen
    2019-02-14 – 2020-12-22 31% ownership (2019-02-14 – 2020-12-22 ) 15.66% voting rights (2019-02-14 – 2020-12-22 )
Legal owners
  • Liselund Fontænen A/S 100% ownership (2019-02-01 – 2024-12-11 ) 100% voting rights (2019-02-01 – 2024-12-11 )
  • LISELUND SLOT HOLDING A/S 100% ownership (2017-08-10 – 2019-01-31 ) 100% voting rights (2017-08-10 – 2019-01-31 )
  • FREMAT HOLDING ApS 15% ownership (2010-06-01 – 2017-08-10 ) 15% voting rights (2010-06-01 – 2017-08-10 )
  • BOSTE HOLDING ApS 15% ownership (2010-06-01 – 2017-08-10 ) 15% voting rights (2010-06-01 – 2017-08-10 )
  • P. HOLM ApS 50% ownership (2010-06-01 – 2017-08-10 ) 50% voting rights (2010-06-01 – 2017-08-10 )
Directors

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017
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 917 963 979 0 1,047 1,340
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 888 939 979 -2,041 -253 -960
Profit loss from ordinary activities before tax 0 0 917 -2,041 -293 -997
Other finance expenses 127 76 62 57 40 38
Tax expense 194 115 134 -354 -58 -216
Profit loss 566 748 783 -1,686 -235 -781