HORTENSIENPLATZ ApS
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Active
- Registration 31085322
- APS
- Established 7 December, 2007
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 7 December, 2007 - Address
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Hornbæk Engvej 3
C/O JS Ejendomsformidling og Adm
8920 Randers NV
DenmarkPhone: 23283399 - Registration number
- Registration 31085322
Relations
Past relations
- Legal owners
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Ole Kristiansen
2007-12-08 – 5% ownership (2007-12-08 – ) 0% voting rights (2007-12-08 – ) -
ØSTERLØKKE HOLDING ApS 10% ownership (2007-12-08 – ) 0% voting rights (2007-12-08 – )
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CLIF ApS 5% ownership (2007-12-08 – ) 0% voting rights (2007-12-08 – )
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TAMS HOLDING ApS 10% ownership (2007-12-08 – ) 0% voting rights (2007-12-08 – )
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JRE ApS 10% ownership (2014-07-04 – 2018-04-29 ) 15% ownership (2018-04-30 – ) 10% voting rights (2014-07-04 – 2018-04-29 ) 0% voting rights (2018-04-30 – )
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KDH INVEST ApS 10% ownership (2007-12-08 – ) 0% voting rights (2007-12-08 – )
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BERNSTORFF-JAKOBSEN INVEST ApS 5% ownership (2012-01-20 – 2018-04-29 ) 10% ownership (2018-04-30 – ) 5% voting rights (2012-01-20 – 2018-04-29 ) 0% voting rights (2018-04-30 – )
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BERNSTORFF-JAKOBSEN INVEST ApS 5% ownership (2012-01-20 – 2018-04-29 ) 10% ownership (2018-04-30 – ) 5% voting rights (2012-01-20 – 2018-04-29 ) 0% voting rights (2018-04-30 – )
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JRE ApS 10% ownership (2014-07-04 – 2018-04-29 ) 15% ownership (2018-04-30 – ) 10% voting rights (2014-07-04 – 2018-04-29 ) 0% voting rights (2018-04-30 – )
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- Directors
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John Skibsted
2010-09-06 – -
Albert Kim Albertsen
2010-06-15 – 2010-09-06 -
Kjartan Dagbjartur Hentze
2009-09-09 – 2010-06-15 -
Jakob Fuhr Hansen
2007-12-07 – 2009-09-09
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- Board members
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Jesper Løfgren Ellegaard
2012-05-25 – -
Thomas Holm Bech Albertsen
2024-05-15 – -
Arne Albertsen
2019-05-02 – 2024-05-15 -
Niels Højgård Have
2018-05-01 – 2019-05-02 -
Peter Dahl Lange
2016-05-12 – 2018-05-01 -
Jakob Fuhr Hansen
2010-09-06 – 2016-05-12 -
Albert Kim Albertsen
2010-09-06 – 2012-05-25
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Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | EUR | EUR | EUR | EUR | DKK | EUR | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 55 | 12 | |
| 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 | 73 | 18 | 170 | 9 | 52 | 9 | |
| Profit loss from ordinary activities before tax | -41 | 11 | 45 | 0 | 29 | 9 | |
| Other finance expenses | -115 | -57 | -125 | -33 | -23 | 19 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -41 | 11 | 45 | 0 | 29 | 10 |