EJENDOMSSELSKABET KANALVEJ 1 ApS

  • Active

  • Registration 31940907
  • APS
  • Established 29 December, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 29 December, 2008
Address
Kanalvej 1
4700 Næstved
Denmark
Registration number
Registration 31940907

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Kjep Rasmussen
    2019-02-28 – 100% ownership (2019-02-28 – ) 100% voting rights (2019-02-28 – )
  • Nils Heine Sørensen
    2008-12-29 – 2019-02-28 35.92% ownership (2025-05-22 – 2025-05-23 ) 100% ownership (2008-12-29 – 2019-02-28 ) 35.92% voting rights (2025-05-22 – 2025-05-23 ) 100% voting rights (2008-12-29 – 2019-02-28 )
Legal owners
  • KJEPS Holding ApS 100% ownership (2019-02-28 – 2025-05-21 ) 50% ownership (2025-05-22 – ) 100% voting rights (2019-02-28 – 2025-05-21 ) 50% voting rights (2025-05-22 – )
  • BHS 3 ApS 33.33% ownership (2025-05-22 – ) 33.33% voting rights (2025-05-22 – )
  • KJEPS Holding ApS 100% ownership (2019-02-28 – 2025-05-21 ) 50% ownership (2025-05-22 – ) 100% voting rights (2019-02-28 – 2025-05-21 ) 50% voting rights (2025-05-22 – )
  • BHS HOLDING ApS 100% ownership (2008-12-29 – 2019-02-28 ) 100% voting rights (2008-12-29 – 2019-02-28 )
Directors

Financial reports

Revenue
Profit/loss
'000 05-2012 05-2013 05-2014 05-2015 05-2016 05-2017 05-2018
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 2,389 2,394 2,331 2,239 2,421 2,049 2,335
Employee benefits expense 0 0 0 0 0 0 0
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 0 0 0 0 0 1,249 1,535
Profit loss from ordinary activities before tax 1,171 1,147 1,413 1,379 1,627 1,441 1,410
Other finance expenses -594 591 339 319 285 251 242
Tax expense -293 287 -283 336 358 317 237
Profit loss 878 860 1,696 1,043 1,269 1,124 1,174