Heimstaden Vesterhavnen 5-11 ApS
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Active
- Registration 31580668
- APS
- Established 20 June, 2008
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 20 June, 2008 - Address
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- Registration number
- Registration 31580668
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Ivar Erik Tollefsen
2022-12-06 – 2.66% ownership (2022-12-06 – 2023-09-29 ) 2.5% ownership (2023-09-30 – 2024-09-29 ) 2.33% ownership (2024-09-30 – 2024-12-31 ) 2.37% ownership (2025-01-01 – 2025-06-22 ) 2.35% ownership (2025-06-23 – ) 32.31% voting rights (2022-12-06 – 2023-09-29 ) 32.24% voting rights (2023-09-30 – 2024-09-29 ) 32.18% voting rights (2024-09-30 – 2025-06-22 ) 32.15% voting rights (2025-06-23 – ) -
Ninja Tollefsen
2022-12-06 – 2023-03-06 25.81% ownership (2022-12-06 – 2023-03-06 ) 14.51% voting rights (2022-12-06 – 2023-03-06 ) -
Michael Schødts
2014-12-15 – 2018-11-15 50% ownership (2014-12-15 – 2018-11-15 ) 50% voting rights (2014-12-15 – 2018-11-15 ) -
Thommy Pedersen
2014-12-15 – 2018-11-15 50% ownership (2014-12-15 – 2018-11-15 ) 50% voting rights (2014-12-15 – 2018-11-15 )
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- Legal owners
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Heimstaden Red ApS 100% ownership (2018-11-15 – ) 100% voting rights (2018-11-15 – )
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S&P EJENDOM HOLDING ApS 100% ownership (2014-12-15 – 2018-11-15 ) 100% voting rights (2014-12-15 – 2018-11-15 )
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- Directors
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Michael Byrgesen Hansen
2021-01-15 – -
Hans Rikard Henriksson
2018-11-15 – 2021-01-15 -
Tove Schødts Rasmussen
2010-11-10 – 2018-11-15 -
Michael Schødts
2008-06-20 – 2010-11-10 -
Thommy Pedersen
2008-06-20 – 2010-11-10
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- Board members
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Cecilie Rust
2025-01-20 – -
Michael Byrgesen Hansen
2021-01-15 – -
Jonas Nyegaard Olesen
2025-05-01 – -
Tina Hansen
2021-12-13 – 2025-02-27 -
Henrik Lildballe
2021-12-13 – 2025-01-20 -
Helge Krogsbøl
2021-01-15 – 2021-12-13 -
Henrik Lildballe
2021-01-15 – 2021-12-12 -
Michael Visby Berthelsen
2020-09-14 – 2021-01-15 -
Hans Rikard Henriksson
2018-11-15 – 2021-01-15 -
Johan Anders Lundkvist
2018-11-15 – 2021-01-15 -
John Fredrik Jonsson
2018-11-15 – 2020-08-27 -
Thommy Pedersen
2010-11-10 – 2018-11-15 -
Tove Schødts Rasmussen
2010-11-10 – 2018-11-15
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Employees
Heimstaden Vesterhavnen 5-11 ApS has 1.00 full time equivalents (FTEs) and 6.00 employees as of 1 October, 2018.
Financial reports
Revenue
Profit/loss
| '000 | 09-2012 | 09-2013 | 09-2014 | 09-2015 | 09-2016 | 09-2017 | 09-2018 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 3,321 | 3,233 | 3,198 | 3,374 | 3,490 | 3,391 | 3,505 | |
| Employee benefits expense | -243 | -313 | -373 | 417 | 416 | 478 | 727 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 2,782 | 4,501 | 3,724 | 3,366 | 2,379 | 10,123 | 5,445 | |
| Profit loss from ordinary activities before tax | 1,391 | 3,598 | 2,938 | 2,506 | 1,524 | 9,452 | 4,951 | |
| Other finance expenses | -1,523 | -1,066 | -930 | 947 | 918 | 719 | 652 | |
| Tax expense | -348 | -421 | -695 | 0 | 0 | 2,080 | 1,089 | |
| Profit loss | 1,043 | 3,177 | 2,244 | 1,924 | 1,189 | 7,373 | 3,862 |