EVOSTATE EJENDOMME ApS

  • Active

  • Registration 31262909
  • APS
  • Established 11 February, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 11 February, 2008
Address
Hunderupvej 156
5230 Odense M
Denmark
Phone: 40374595
Registration number
Registration 31262909

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Frands Boe Madsen
    2020-05-26 – 25% ownership (2020-05-26 – ) 25% voting rights (2020-05-26 – )
  • Benjamin Boe Madsen
    2020-05-26 – 25% ownership (2020-05-26 – ) 25% voting rights (2020-05-26 – )
  • Oliver Delbing
    2024-07-05 – 50% ownership (2024-07-05 – ) 50% voting rights (2024-07-05 – )
  • Heine Delbing
    2017-06-27 – 2024-07-05 50% ownership (2017-06-27 – 2024-07-05 ) 50% voting rights (2017-06-27 – 2024-07-05 )
Legal owners
  • OLIVER DELBING HOLDING ApS 15% ownership (2021-11-30 – ) 15% voting rights (2021-11-30 – )
  • Pilegården Service og Administration ApS 15% ownership (2020-05-26 – ) 15% voting rights (2020-05-26 – )
  • RIKKESEGE EJENDOMME OG INVESTERING ApS 5% ownership (2016-12-12 – 2017-06-27 ) 10% ownership (2016-09-13 – 2016-12-11 ) 25% ownership (2014-05-26 – 2016-09-12 ) 5% voting rights (2016-12-12 – 2017-06-27 ) 10% voting rights (2016-09-13 – 2016-12-11 ) 25% voting rights (2014-05-26 – 2016-09-12 )
  • ANPARTSSELSKABET AF 11. JUNI 1997 5% ownership (2016-12-12 – 2017-06-27 ) 10% ownership (2016-09-14 – 2016-12-11 ) 25% ownership (2014-05-26 – 2016-09-13 ) 5% voting rights (2016-12-12 – 2017-06-27 ) 10% voting rights (2016-09-14 – 2016-12-11 ) 25% voting rights (2014-05-26 – 2016-09-13 )
  • Heine Delbing
    2016-12-12 – 2017-06-26 10% ownership (2016-09-13 – 2016-12-11 ) 15% ownership (2014-05-26 – 2016-09-12 ) 25% ownership (2016-12-12 – 2017-06-26 ) 10% voting rights (2016-09-13 – 2016-12-11 ) 15% voting rights (2014-05-26 – 2016-09-12 ) 25% voting rights (2016-12-12 – 2017-06-26 )
  • EVOSTATE EJENDOMME ApS 66.67% ownership (2016-12-12 – 2016-12-12 ) 66.67% voting rights (2016-12-12 – 2016-12-12 )
  • Heine Delbing
    2016-09-13 – 2016-12-11 10% ownership (2016-09-13 – 2016-12-11 ) 15% ownership (2014-05-26 – 2016-09-12 ) 25% ownership (2016-12-12 – 2017-06-26 ) 10% voting rights (2016-09-13 – 2016-12-11 ) 15% voting rights (2014-05-26 – 2016-09-12 ) 25% voting rights (2016-12-12 – 2017-06-26 )
  • RIKKESEGE EJENDOMME OG INVESTERING ApS 5% ownership (2016-12-12 – 2017-06-27 ) 10% ownership (2016-09-13 – 2016-12-11 ) 25% ownership (2014-05-26 – 2016-09-12 ) 5% voting rights (2016-12-12 – 2017-06-27 ) 10% voting rights (2016-09-13 – 2016-12-11 ) 25% voting rights (2014-05-26 – 2016-09-12 )
  • ANPARTSSELSKABET AF 11. JUNI 1997 5% ownership (2016-12-12 – 2017-06-27 ) 10% ownership (2016-09-14 – 2016-12-11 ) 25% ownership (2014-05-26 – 2016-09-13 ) 5% voting rights (2016-12-12 – 2017-06-27 ) 10% voting rights (2016-09-14 – 2016-12-11 ) 25% voting rights (2014-05-26 – 2016-09-13 )
  • ANPARTSSELSKABET AF 11. JUNI 1997 5% ownership (2016-12-12 – 2017-06-27 ) 10% ownership (2016-09-14 – 2016-12-11 ) 25% ownership (2014-05-26 – 2016-09-13 ) 5% voting rights (2016-12-12 – 2017-06-27 ) 10% voting rights (2016-09-14 – 2016-12-11 ) 25% voting rights (2014-05-26 – 2016-09-13 )
  • Heine Delbing
    2014-05-26 – 2016-09-12 10% ownership (2016-09-13 – 2016-12-11 ) 15% ownership (2014-05-26 – 2016-09-12 ) 25% ownership (2016-12-12 – 2017-06-26 ) 10% voting rights (2016-09-13 – 2016-12-11 ) 15% voting rights (2014-05-26 – 2016-09-12 ) 25% voting rights (2016-12-12 – 2017-06-26 )
  • RIKKESEGE EJENDOMME OG INVESTERING ApS 5% ownership (2016-12-12 – 2017-06-27 ) 10% ownership (2016-09-13 – 2016-12-11 ) 25% ownership (2014-05-26 – 2016-09-12 ) 5% voting rights (2016-12-12 – 2017-06-27 ) 10% voting rights (2016-09-13 – 2016-12-11 ) 25% voting rights (2014-05-26 – 2016-09-12 )
  • OLALDE HOLDING ApS 5% ownership (2014-05-26 – 2015-06-14 ) 5% voting rights (2014-05-26 – 2015-06-14 )
Directors
Board members
Subsidiaries
  • EVOSTATE EJENDOMME ApS 66.67% ownership (2016-12-12 – 2016-12-12 ) 66.67% voting rights (2016-12-12 – 2016-12-12 )

Employees

EVOSTATE EJENDOMME ApS has 0.35 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2021.

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 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 -48 -66 -60 -75 -146 -160
Employee benefits expense 0 472 633 6,611 2,864 51
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 0 0 -693 0 0 -211
Profit loss from ordinary activities before tax -4,184 3,189 1,564 -2,947 34,905 23
Other finance expenses 6,652 3,654 3,695 3,503 3,120 279
Tax expense 52 821 435 -420 1,083 0
Profit loss -4,236 2,367 1,130 -2,527 33,823 23