TRØJBORGVEJ ApS
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Inactive
- Registration 32290248
- APS
- Established 14 July, 2009
- Dissolved 28 October, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 14 July, 2009
Dissolved 28 October, 2024 - Address
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- Registration number
- Registration 32290248
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Bo Anders Olesen
2010-08-30 – 2024-10-28 26.24% ownership (2010-08-30 – 2020-12-29 ) 31.97% ownership (2020-12-30 – 2024-10-28 ) 78% voting rights (2010-08-30 – 2020-12-29 ) 95% voting rights (2020-12-30 – 2024-10-28 ) -
Jonas Anders Olesen
2015-07-03 – 2024-10-28 25.88% ownership (2015-07-03 – 2020-12-29 ) 31.52% ownership (2020-12-30 – 2024-10-28 ) -
Jacob Eiskjær Olesen
2015-07-03 – 2024-10-28 25.88% ownership (2015-07-03 – 2020-12-29 ) 31.52% ownership (2020-12-30 – 2024-10-28 )
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- Legal owners
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NRE REAL ESTATE DENMARK A/S 66.67% ownership (2010-08-30 – 2020-12-29 ) 100% ownership (2020-12-30 – 2024-10-28 ) 66.67% voting rights (2010-08-30 – 2020-12-29 ) 100% voting rights (2020-12-30 – 2024-10-28 )
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Agat Development A/S 20% ownership (2010-08-30 – 2020-12-30 ) 20% voting rights (2010-08-30 – 2020-12-30 )
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NRE REAL ESTATE DENMARK A/S 66.67% ownership (2010-08-30 – 2020-12-29 ) 100% ownership (2020-12-30 – 2024-10-28 ) 66.67% voting rights (2010-08-30 – 2020-12-29 ) 100% voting rights (2020-12-30 – 2024-10-28 )
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- Directors
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Jonas Anders Olesen
2014-07-21 – 2024-04-11 -
Henrik Erik Ølholm Fuglsang
2010-08-30 – 2014-07-21 -
Erik Godtfredsen
2009-07-14 – 2010-08-30
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- Board members
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Bo Anders Olesen
2020-12-30 – 2024-04-11 -
Jonas Anders Olesen
2014-07-21 – 2024-04-11 -
Jacob Eiskjær Olesen
2020-12-30 – 2024-04-11 -
Rune Bech Kjældgaard
2019-04-01 – 2020-12-30 -
Jacob Eiskjær Olesen
2014-07-21 – 2020-12-29 -
Erik Godtfredsen
2010-08-30 – 2019-04-01 -
Henrik Erik Ølholm Fuglsang
2010-08-30 – 2014-07-21 -
Stig Christian Gøte
2012-05-30 – 2013-09-27 -
Søren Jacob Lund
2010-08-30 – 2012-05-30
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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 | 5,813 | 8,987 | 10,111 | 9,770 | 12,910 | 11,927 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| 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 | 5,813 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 0 | 4,406 | 5,191 | 5,960 | 9,984 | 9,140 | |
| Other finance expenses | 6,140 | 4,758 | 5,005 | 3,852 | 2,950 | 2,805 | |
| Tax expense | 170 | 735 | 1,234 | 1,403 | 2,195 | 2,011 | |
| Profit loss | -414 | 3,672 | 3,956 | 4,557 | 7,789 | 7,129 |