EJENDOMSSELSKABET OMEGA 1 ApS

  • Active

  • Registration 32057691
  • APS
  • Established 19 December, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 December, 2008
Address
Omega 1
8382 Hinnerup
Denmark
Registration number
Registration 32057691

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Einar Holmberg
    2025-05-05 – 75% ownership (2025-05-08 – ) 100% ownership (2025-05-05 – 2025-05-07 ) 75% voting rights (2025-05-08 – ) 100% voting rights (2025-05-05 – 2025-05-07 )
  • Allan Rud Madsen
    2013-04-30 – 2025-05-05 31.72% ownership (2013-04-30 – 2025-05-05 ) 31.72% voting rights (2013-04-30 – 2025-05-05 )
  • Tina Birgitte Skov Madsen
    2008-12-19 – 2025-05-05 67.28% ownership (2013-04-30 – 2025-05-05 ) 100% ownership (2008-12-19 – 2013-04-29 ) 67.28% voting rights (2013-04-30 – 2025-05-05 ) 100% voting rights (2008-12-19 – 2013-04-29 )
Legal owners
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 04-2012 04-2013 04-2014 04-2015 04-2016 04-2017 04-2018
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 785 748 746 688 746 747 735
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 583 545 543 -3,361 542 542 530
Profit loss from ordinary activities before tax 471 493 569 -3,321 422 481 455
Other finance expenses 253 192 142 137 307 284 239
Tax expense 0 0 0 0 0 0 0
Profit loss 353 370 737 -2,597 327 513 353