VEDBÆK HOLDING AF 10. SEPTEMBER 2007 ApS

  • Active

  • Registration 30826132
  • APS
  • Established 31 August, 2007

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 August, 2007
Address
Skovvej 12
2950 Vedbæk
Denmark
Registration number
Registration 30826132

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jens Goul
    2007-08-31 – 70% ownership (2007-08-31 – ) 70% voting rights (2007-08-31 – )
  • Karin Damm Jørgensen
    2007-08-31 – 2017-10-28 34% ownership (2007-08-31 – 2017-10-28 ) 34% voting rights (2007-08-31 – 2017-10-28 )
Legal owners
  • VEDBÆK HOLDING AF 22. MARTS 2012 ApS 100% ownership (2012-03-22 – ) 100% voting rights (2012-03-22 – )
  • Jens Goul
    2007-09-13 – 2012-03-21 33.33% ownership (2007-09-13 – 2012-03-21 ) 33.33% voting rights (2007-09-13 – 2012-03-21 )
  • Karin Damm Jørgensen
    2007-09-13 – 2012-03-21 33.33% ownership (2007-09-13 – 2012-03-21 ) 33.33% voting rights (2007-09-13 – 2012-03-21 )
  • Charlotte Goul
    2011-10-21 – 2012-03-21 15% ownership (2011-10-21 – 2012-03-21 ) 15% voting rights (2011-10-21 – 2012-03-21 )
  • Susanne Hovmand
    2011-10-21 – 2012-03-21 15% ownership (2011-10-21 – 2012-03-21 ) 15% voting rights (2011-10-21 – 2012-03-21 )
Directors
Board members
Subsidiaries
  • BIOADVICE A/S 100% ownership (2007-09-13 – 2019-11-01 ) 100% voting rights (2007-09-13 – 2019-11-01 )

Financial reports

Revenue
Profit/loss
'000 12-2012 04-2013 04-2014 04-2015 04-2016 04-2017 04-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 95 -4 -62 -15 -79 166 -123
Employee benefits expense 0 0 0 0 0 0 0
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 -25 -46 -182 -135 -159 146 -123
Profit loss from ordinary activities before tax 0 0 12,812 13,929 -1,669 6,776 6,935
Other finance expenses 220 173 830 574 3,200 1,610 1,807
Tax expense 84 111 155 2,080 -135 1,319 1,364
Profit loss 8,720 3,948 12,658 11,849 -1,535 5,457 5,571