K/S ELLEGÅRDVEJ, SØNDERBORG

  • Active

  • Registration 30900235
  • K/S
  • Established 1 October, 2007

Company information
No advertising

Legal form
Kommanditselskab (K/S)
Status

Active

 Established 1 October, 2007
Address
Frederiksberg Alle 60A, 1.
C/O Thomas Junker Guldborg
1820 Frederiksberg C
Denmark
Phone: 23390680
Registration number
Registration 30900235

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Junker Guldborg
    2020-12-22 – 28.35% ownership (2020-12-22 – ) 28.35% voting rights (2020-12-22 – )
  • Rune Bech Kjældgaard
    2020-12-22 – 28.35% ownership (2020-12-22 – ) 28.35% voting rights (2020-12-22 – )
Legal owners
  • ELLEGÅRDVEJ, SØNDERBORG 2007 ApS
  • Rune Kilden
    2007-10-22 – 20% ownership (2007-10-22 – ) 20% voting rights (2007-10-22 – )
  • Cliff Lohmann Simonsen
    2007-10-22 – 10% ownership (2007-10-22 – ) 10% voting rights (2007-10-22 – )
  • NORCAP ADMINISTRATION ApS 20% ownership (2020-12-22 – ) 20% voting rights (2020-12-22 – )
  • Thomas Junker Guldborg
    2020-12-22 – 20% ownership (2007-10-22 – 2020-12-21 ) 25% ownership (2020-12-22 – ) 20% voting rights (2007-10-22 – 2020-12-21 ) 25% voting rights (2020-12-22 – )
  • Rune Bech Kjældgaard
    2020-12-22 – 20% ownership (2007-10-22 – 2020-12-21 ) 25% ownership (2020-12-22 – ) 20% voting rights (2007-10-22 – 2020-12-21 ) 25% voting rights (2020-12-22 – )
  • Thomas Junker Guldborg
    2007-10-22 – 2020-12-21 20% ownership (2007-10-22 – 2020-12-21 ) 25% ownership (2020-12-22 – ) 20% voting rights (2007-10-22 – 2020-12-21 ) 25% voting rights (2020-12-22 – )
  • Rune Bech Kjældgaard
    2007-10-22 – 2020-12-21 20% ownership (2007-10-22 – 2020-12-21 ) 25% ownership (2020-12-22 – ) 20% voting rights (2007-10-22 – 2020-12-21 ) 25% voting rights (2020-12-22 – )
  • Jens Winther
    2007-10-22 – 2020-08-22 20% ownership (2007-10-22 – 2020-08-22 ) 20% voting rights (2007-10-22 – 2020-08-22 )
Board members

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 4,560 4,651 4,744 0 -32
Raw materials and consumables used 0 0 0 0 0
Other external expenses -32 -30 -232 0 477
Gross profit loss 0 0 0 0 0
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 3,128 4,764 7,522 0 4,149
Profit loss from ordinary activities before tax 0 0 0 0 0
Other finance expenses 0 0 0 0 -634
Tax expense 0 0 0 0 0
Profit loss 1,397 3,111 6,054 0 3,516