ESBJERG BUTIKSCENTER ØST A/S

  • Active

  • Registration 32299784
  • A/S
  • Established 14 October, 2009

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 14 October, 2009
Address
Høgevej 2
C/O ABC LAVPRIS, VIDEBÆK ApS
6920 Videbæk
Denmark
Registration number
Registration 32299784

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henning Tobiasen
    2025-06-30 – 50% ownership (2025-06-30 – ) 50% voting rights (2025-06-30 – )
  • Torben Tobiasen
    2025-06-30 – 20% ownership (2025-06-30 – ) 20% voting rights (2025-06-30 – )
Legal owners
  • H.T. HOLDING, VIDEBÆK ApS 50% ownership (2025-06-30 – ) 50% voting rights (2025-06-30 – )
  • ESPERANTO ApS 50% ownership (2025-06-30 – ) 50% voting rights (2025-06-30 – )
  • WOHLSTRAND HOLDING ApS 10% ownership (2012-02-11 – 2025-06-30 ) 10% voting rights (2012-02-11 – 2025-06-30 )
  • BKG-FINANS ApS 10% ownership (2021-12-15 – 2025-06-30 ) 10% voting rights (2021-12-15 – 2025-06-30 )
  • TORBEN HJORT ApS 20% ownership (2012-02-11 – 2025-06-30 ) 20% voting rights (2012-02-11 – 2025-06-30 )
  • LINDAN ApS 10% ownership (2012-02-11 – 2025-06-30 ) 10% voting rights (2012-02-11 – 2025-06-30 )
  • Bækdal Invest ApS 10% ownership (2013-06-14 – 2025-06-30 ) 10% voting rights (2013-06-14 – 2025-06-30 )
  • Bruun 2020 ApS 5% ownership (2020-03-09 – 2025-06-30 ) 5% voting rights (2020-03-09 – 2025-06-30 )
  • GUSTAV H.C. A/S 5% ownership (2012-02-11 – 2025-06-30 ) 5% voting rights (2012-02-11 – 2025-06-30 )
  • HELMS HOLDING A/S 20% ownership (2012-02-11 – 2025-06-30 ) 20% voting rights (2012-02-11 – 2025-06-30 )
  • LEO MADSEN HOLDING 2002 ApS 5% ownership (2020-03-09 – 2025-06-30 ) 5% voting rights (2020-03-09 – 2025-06-30 )
  • CPU AF 11/11 1986 A/S 10% ownership (2012-02-11 – 2021-12-15 ) 10% voting rights (2012-02-11 – 2021-12-15 )
  • IB BRUUN ApS 10% ownership (2012-02-11 – 2020-03-08 ) 10% voting rights (2012-02-11 – 2020-03-08 )
Directors
Board members

Employees

ESBJERG BUTIKSCENTER ØST A/S has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2023.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK
Revenue 1,510 2,790 2,922 3,028 2,959
Raw materials and consumables used 0 0 0 0 0
Other external expenses -49 -74 111 116 132
Gross profit loss -18 0 0 0 0
Employee benefits expense 0 0 0 20 20
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -67 2,886 3,206 1,472 2,751
Profit loss from ordinary activities before tax -1,475 1,534 2,104 470 2,108
Other finance expenses -1,408 0 0 0 0
Tax expense 369 -351 463 103 463
Profit loss -1,106 1,183 1,641 367 1,645