VENDIA EJENDOMME A/S

  • Active

  • Registration 32568807
  • A/S
  • Established 17 November, 2009

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 17 November, 2009
Address
Toldbod Plads 2B, 1.
9000 Aalborg
Denmark
Registration number
Registration 32568807

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lone Haugaard
    2013-05-01 – 70% ownership (2013-05-01 – ) 100% voting rights (2013-05-01 – )
Legal owners
  • Gjersholt-Vendia Assets A/S 100% ownership (2025-07-11 – ) 100% voting rights (2025-07-11 – )
  • VENDIA PROPERTY MANAGEMENT ApS 20% ownership (2009-11-17 – 2013-04-30 ) 100% ownership (2013-05-01 – 2025-07-11 ) 20% voting rights (2009-11-17 – 2013-04-30 ) 100% voting rights (2013-05-01 – 2025-07-11 )
  • VENDIA PROPERTY MANAGEMENT ApS 20% ownership (2009-11-17 – 2013-04-30 ) 100% ownership (2013-05-01 – 2025-07-11 ) 20% voting rights (2009-11-17 – 2013-04-30 ) 100% voting rights (2013-05-01 – 2025-07-11 )
Directors
Board members
Subsidiaries
  • Ejendomsselskabet Jernbanegade 5 Hjørring ApS 50% ownership (2023-06-13 – ) 50% voting rights (2023-06-13 – )
  • VP3 ApS 100% ownership (2017-02-08 – 2025-07-11 ) 100% voting rights (2017-02-08 – 2025-07-11 )
  • VENDIA AALBORG ApS 100% ownership (2014-12-15 – 2025-07-11 ) 100% voting rights (2014-12-15 – 2025-07-11 )
  • VENDIA HJØRRING ApS 100% ownership (2014-08-20 – 2025-07-11 ) 100% voting rights (2014-08-20 – 2025-07-11 )
  • Tremissis I A/S 50% ownership (2021-12-14 – 2025-07-11 ) 50% voting rights (2021-12-14 – 2025-07-11 )
  • Fjordtrappen Holding ApS 25% ownership (2018-02-26 – 2025-07-11 ) 25% voting rights (2018-02-26 – 2025-07-11 )
  • Moment Construction A/S 100% ownership (2016-06-16 – 2016-07-06 ) 100% voting rights (2016-06-16 – 2016-07-06 )

Employees

VENDIA EJENDOMME A/S has 5.00 full time equivalents (FTEs) and 10.00 employees as of 1 May, 2025.

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 74 264 0 -91 0 0
Gross profit loss 0 0 -557 0 18,781 20,582
Employee benefits expense 0 0 0 0 -100 100
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 -74 -264 -557 12,325 18,681 20,473
Profit loss from ordinary activities before tax -628 1,226 1,364 11,711 18,015 20,534
Other finance expenses 0 1,518 2,092 -771 -841 752
Tax expense 0 0 0 0 0 0
Profit loss 82 1,411 1,923 12,004 18,055 20,282