Selskabet af 28. februar 2025 ApS
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Active
- Registration 30617401
- APS
- Established 5 June, 2007
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 5 June, 2007 - Address
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- Registration number
- Registration 30617401
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Wessmann Jensen
2016-06-28 – 100% ownership (2016-06-28 – ) 100% voting rights (2016-06-28 – )
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- Legal owners
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Selskabet af 13. marts 2025 ApS 100% ownership (2016-06-28 – ) 100% voting rights (2016-06-28 – )
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EJENDOMSAKTIESELSKABET OIKOS 100% ownership (2014-09-04 – 2016-06-28 ) 100% voting rights (2014-09-04 – 2016-06-28 )
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- Directors
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Henrik Wessmann Jensen
2024-08-31 – -
Jesper Brinkmann
2022-08-18 – 2024-08-31 -
Henrik Wessmann Jensen
2009-10-05 – 2022-08-18 -
Michael Luigi Mazzoni
2008-01-31 – 2009-10-05 -
Karsten Bitsch Nygaard
2007-06-05 – 2008-01-31
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- Board members
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Henrik Wessmann Jensen
2024-08-31 – 2025-02-28 -
Jesper Brinkmann
2024-08-31 – 2025-02-28 -
Kent Petersen
2023-08-11 – 2025-02-28 -
Jesper Brinkmann
2023-05-22 – 2024-08-30 -
Henrik Wessmann Jensen
2022-08-18 – 2024-08-30 -
Axel Ulrik Henriques
2022-03-01 – 2023-08-09 -
Ulrich Hejle
2022-03-01 – 2023-05-21 -
Henrik Frisch
2022-03-01 – 2022-08-18
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- Subsidiaries
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OSKAR PROPERTIES ApS 100% ownership (2014-09-04 – 2024-01-31 ) 100% voting rights (2014-09-04 – 2024-01-31 )
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Real Danmark ApS 66.67% ownership (2015-11-25 – 2019-08-07 ) 100% ownership (2020-12-29 – 2024-01-31 ) 66.67% voting rights (2015-11-25 – 2019-08-07 ) 100% voting rights (2020-12-29 – 2024-01-31 )
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Real Danmark ApS 66.67% ownership (2015-11-25 – 2019-08-07 ) 100% ownership (2020-12-29 – 2024-01-31 ) 66.67% voting rights (2015-11-25 – 2019-08-07 ) 100% voting rights (2020-12-29 – 2024-01-31 )
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Oskar Office ApS 100% ownership (2017-12-01 – 2017-12-01 ) 100% voting rights (2017-12-01 – 2017-12-01 )
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Direktionen ApS 100% ownership (2016-06-22 – 2019-07-02 ) 100% voting rights (2016-06-22 – 2019-07-02 )
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NVG 15 Holding ApS 100% ownership (2019-12-01 – ) 100% voting rights (2019-12-01 – )
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Real Danmark Ejendomme VI ApS 100% ownership (2020-11-13 – 2021-05-28 ) 100% voting rights (2020-11-13 – 2021-05-28 )
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Real Danmark Ejendomme V ApS 100% ownership (2020-10-20 – 2021-03-31 ) 100% voting rights (2020-10-20 – 2021-03-31 )
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GCD HoldCo ApS 100% ownership (2021-02-26 – 2024-01-31 ) 100% voting rights (2021-02-26 – 2024-01-31 )
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Oskar J.V. ApS 100% ownership (2021-06-29 – 2024-01-31 ) 100% voting rights (2021-06-29 – 2024-01-31 )
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Real Danmark Ejendomme VIII ApS 100% ownership (2021-08-20 – 2024-01-31 ) 100% voting rights (2021-08-20 – 2024-01-31 )
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RD New Built ApS 100% ownership (2021-11-19 – 2024-01-31 ) 100% voting rights (2021-11-19 – 2024-01-31 )
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GCD Real ApS 100% ownership (2021-11-19 – 2024-01-31 ) 100% voting rights (2021-11-19 – 2024-01-31 )
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Oskar NV ApS 100% ownership (2021-11-26 – ) 100% voting rights (2021-11-26 – )
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GCD Finans ApS 100% ownership (2022-05-11 – 2024-01-31 ) 100% voting rights (2022-05-11 – 2024-01-31 )
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Oskar Office Holding ApS 100% ownership (2017-12-01 – 2024-01-31 ) 100% voting rights (2017-12-01 – 2024-01-31 )
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Oskar Byg A/S 100% ownership (2021-06-07 – 2025-05-15 ) 100% voting rights (2021-06-07 – 2025-05-15 )
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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 | -18 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | -6 | -120 | -44 | |
| 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 | 0 | 18 | -46 | -6 | -120 | -44 | |
| Profit loss from ordinary activities before tax | -3 | -565 | -46 | -251 | 4,643 | 4,583 | |
| Other finance expenses | 3 | 629 | 99 | 262 | 42 | 357 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -3 | -417 | -46 | -251 | 4,643 | 4,583 |