United Denmark 2023 Propco II ApS

  • Active

  • Registration 31073359
  • APS
  • Established 27 November, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 November, 2007
Address
Sundkrogsgade 21
C/O CSC (Denmark) ApS
2100 København Ø
Denmark
Phone: 36340288
Registration number
Registration 31073359

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristina Mønness Orliczky
    2015-12-30 – 2019-03-29 33.3% ownership (2015-12-30 – 2019-03-29 ) 33.3% voting rights (2015-12-30 – 2019-03-29 )
Legal owners
  • United Denmark 2023 Propco I ApS 90% ownership (2023-08-15 – 2023-08-15 ) 100% ownership (2019-03-29 – 2023-08-14 ) 90% voting rights (2023-08-15 – 2023-08-15 ) 100% voting rights (2019-03-29 – 2023-08-14 )
  • United Denmark 2023 Propco I ApS 90% ownership (2023-08-15 – 2023-08-15 ) 100% ownership (2019-03-29 – 2023-08-14 ) 90% voting rights (2023-08-15 – 2023-08-15 ) 100% voting rights (2019-03-29 – 2023-08-14 )
  • Ortho Invest aS
    2016-12-05 – 2019-03-29 5% ownership (2016-12-05 – 2019-03-29 ) 5% voting rights (2016-12-05 – 2019-03-29 )
  • MØNNESS INVEST AS 25% ownership (2015-12-30 – 2019-03-29 ) 25% voting rights (2015-12-30 – 2019-03-29 )
  • ZENTUS AS 5% ownership (2015-12-30 – 2016-12-04 ) 10% ownership (2016-12-05 – 2019-03-29 ) 5% voting rights (2015-12-30 – 2016-12-04 ) 10% voting rights (2016-12-05 – 2019-03-29 )
  • TIOL AS 5% ownership (2015-12-30 – 2016-12-04 ) 10% ownership (2016-12-05 – 2019-03-29 ) 5% voting rights (2015-12-30 – 2016-12-04 ) 10% voting rights (2016-12-05 – 2019-03-29 )
  • Anmahalatro AS
    2016-12-05 – 2019-03-29 5% ownership (2016-12-05 – 2019-03-29 ) 5% voting rights (2016-12-05 – 2019-03-29 )
  • Eva Tegnander
    2016-12-05 – 2019-03-29 5% ownership (2016-12-05 – 2019-03-29 ) 5% voting rights (2016-12-05 – 2019-03-29 )
  • E. HELGESEN INVEST AS 15% ownership (2015-12-30 – 2019-03-29 ) 15% voting rights (2015-12-30 – 2019-03-29 )
  • Famin AS
    2015-12-30 – 2016-12-05 25% ownership (2015-12-30 – 2016-12-05 ) 25% voting rights (2015-12-30 – 2016-12-05 )
  • TIOL AS 5% ownership (2015-12-30 – 2016-12-04 ) 10% ownership (2016-12-05 – 2019-03-29 ) 5% voting rights (2015-12-30 – 2016-12-04 ) 10% voting rights (2016-12-05 – 2019-03-29 )
  • ZENTUS AS 5% ownership (2015-12-30 – 2016-12-04 ) 10% ownership (2016-12-05 – 2019-03-29 ) 5% voting rights (2015-12-30 – 2016-12-04 ) 10% voting rights (2016-12-05 – 2019-03-29 )
  • GRANÅSVEIEN 13 AS 100% ownership (2013-12-19 – 2015-12-29 ) 100% voting rights (2013-12-19 – 2015-12-29 )
Directors
Board members

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 532 1,095 1,963 3,321 3,392 3,430
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 1,439 2,147 1,918 1,940 1,681 1,706
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 -15,849 -2,055 -11,307 -17 305 305
Profit loss from ordinary activities before tax 0 -482 -11,305 -683 -1,655 1,042
Other finance expenses 2,433 429 958 1,038 1,960 779
Tax expense 0 0 -22 0 0 0
Profit loss -18,281 -482 -11,283 -683 -1,655 1,042