KOMPLEMENTARSELSKABET KIRSTINEHØJ II ApS

  • Inactive

  • Registration 31052033
  • APS
  • Established 26 September, 2007
  • Dissolved 26 July, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 26 September, 2007 Dissolved 26 July, 2024
Address
Marselisborg Havnevej 52
C/O Actus Ejendomme A/S
8000 Aarhus C
Denmark
Phone: 70223900
Registration number
Registration 31052033

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Møller
    2019-01-01 – 2024-07-26 50% ownership (2019-01-01 – 2024-07-26 ) 50% voting rights (2019-01-01 – 2024-07-26 )
Legal owners
  • Jan Kristensen
    2007-10-28 – 2024-07-26 20% ownership (2007-10-28 – 2024-07-26 ) 20% voting rights (2007-10-28 – 2024-07-26 )
  • Next Level Aarhus A/S 20% ownership (2007-10-28 – 2018-12-31 ) 33.33% ownership (2019-01-01 – 2024-07-26 ) 20% voting rights (2007-10-28 – 2018-12-31 ) 33.33% voting rights (2019-01-01 – 2024-07-26 )
  • Lars Damsholdt Balle
    2007-10-28 – 2024-07-26 20% ownership (2007-10-28 – 2024-07-26 ) 20% voting rights (2007-10-28 – 2024-07-26 )
  • K/S KIRSTINEHØJ II, KASTRUP 20% ownership (2014-01-01 – 2024-07-26 ) 20% voting rights (2014-01-01 – 2024-07-26 )
  • WERMUTH HOLDING ApS 20% ownership (2007-10-28 – 2019-01-01 ) 20% voting rights (2007-10-28 – 2019-01-01 )
  • Next Level Aarhus A/S 20% ownership (2007-10-28 – 2018-12-31 ) 33.33% ownership (2019-01-01 – 2024-07-26 ) 20% voting rights (2007-10-28 – 2018-12-31 ) 33.33% voting rights (2019-01-01 – 2024-07-26 )
Directors
Subsidiaries

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 1 1 1 1 1 1
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 3 0 1
Gross profit loss 0 0 0 0 0 0
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 -1 -1 -1 -2 1 -1
Profit loss from ordinary activities before tax 0 0 0 0 3 5
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 0 0 0 0 2 4