LOUIS NIELSEN CITY VEST ApS

  • Active

  • Registration 31188997
  • APS
  • Established 24 January, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 24 January, 2008
Address
Indkildevej 2A
9210 Aalborg SØ
Denmark
Registration number
Registration 31188997

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sandra Leino Lucassen
    2024-01-01 – 48% ownership (2024-01-01 – )
  • Douglas John David Perkins
    2008-01-24 – 26% ownership (2008-01-24 – 2023-05-31 ) 50% ownership (2023-06-01 – 2023-12-31 ) 50% voting rights (2008-01-24 – )
  • Mary Lesley Perkins
    2008-01-24 – 26% ownership (2008-01-24 – 2023-05-31 ) 50% ownership (2023-06-01 – 2023-12-31 ) 50% voting rights (2008-01-24 – )
Legal owners
  • LeinolucasHolding ApS 33.33% ownership (2024-01-01 – ) 0% voting rights (2024-01-01 – )
  • LOUIS NIELSEN A/S 50% ownership (2013-03-01 – 2016-02-28 ) 66.67% ownership (2016-02-29 – 2016-11-30 ) 100% ownership (2023-06-01 – 2023-12-31 ) 100% voting rights (2013-03-01 – )
  • MØLLER HARRIES HOLDING ApS 15% ownership (2013-03-01 – 2016-02-28 ) 20% ownership (2016-02-29 – 2023-06-01 ) 0% voting rights (2013-03-01 – 2023-06-01 )
  • KENN RØNBERG HOLDING APS 20% ownership (2016-12-01 – 2021-09-30 ) 0% voting rights (2016-12-01 – 2021-09-30 )
  • LOUIS NIELSEN A/S 50% ownership (2013-03-01 – 2016-02-28 ) 66.67% ownership (2016-02-29 – 2016-11-30 ) 100% ownership (2023-06-01 – 2023-12-31 ) 100% voting rights (2013-03-01 – )
  • MØLLER HARRIES HOLDING ApS 15% ownership (2013-03-01 – 2016-02-28 ) 20% ownership (2016-02-29 – 2023-06-01 ) 0% voting rights (2013-03-01 – 2023-06-01 )
  • LOUIS NIELSEN A/S 50% ownership (2013-03-01 – 2016-02-28 ) 66.67% ownership (2016-02-29 – 2016-11-30 ) 100% ownership (2023-06-01 – 2023-12-31 ) 100% voting rights (2013-03-01 – )
  • ALEX CHRISTENSEN HOLDING ApS 15% ownership (2013-04-03 – 2016-02-28 ) 0% voting rights (2013-04-03 – 2016-02-28 )
  • TM AARHUS HOLDING ApS 15% ownership (2013-04-02 – 2016-02-28 ) 0% voting rights (2013-04-02 – 2016-02-28 )
Directors

Employees

LOUIS NIELSEN CITY VEST ApS has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 02-2013 02-2014 02-2015 02-2016 02-2017 02-2018
Currency DKK DKK DKK DKK DKK DKK
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 6,638 0 3,206 4,166
Employee benefits expense -1,728 -1,885 4,992 5,936 2,230 2,433
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 1,313 816 1,185 1,116 777 1,541
Profit loss from ordinary activities before tax 1,269 779 1,187 1,116 771 1,534
Other finance expenses -44 -38 0 17 6 7
Tax expense 0 0 0 0 166 0
Profit loss 952 588 898 858 605 1,197