Navision Properties ApS
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Active
- Registration 32777643
- APS
- Established 23 February, 2010
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 23 February, 2010 - Address
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- Registration number
- Registration 32777643
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Alexis Georg Jein
2010-02-23 – 100% ownership (2010-02-23 – ) 100% voting rights (2010-02-23 – )
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- Legal owners
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NavisionGroup ApS 100% ownership (2010-02-23 – ) 100% voting rights (2010-02-23 – )
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- Directors
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Lars Henning Brammer
2015-03-01 – -
Bo Helligsøe
2024-01-01 – -
Peter Alexis Georg Jein
2010-02-23 – 2024-01-01 -
Jakob Ellehauge Sode
2010-02-23 – 2013-01-01
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- Subsidiaries
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Lindholm Brygge 31 ApS 100% ownership (2025-03-07 – ) 100% voting rights (2025-03-07 – )
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Vintervej Holding ApS 100% ownership (2019-08-01 – 2024-10-16 ) 100% voting rights (2019-08-01 – 2024-10-16 )
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MARSELIS BOULEVARD 28 ApS 100% ownership (2014-08-13 – ) 100% voting rights (2014-08-13 – )
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Ejendomsselskabet Kongefolden 10-12 ApS 100% ownership (2016-08-16 – 2017-12-07 ) 100% voting rights (2016-08-16 – 2017-12-07 )
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Smedeland 26B Komplementar ApS 100% ownership (2016-06-23 – ) 100% voting rights (2016-06-23 – )
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K/S Smedeland 26B 100% ownership (2016-06-23 – ) 100% voting rights (2016-06-23 – )
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Havreholm Slot Kursus og Konference ApS 100% ownership (2017-06-19 – ) 100% voting rights (2017-06-19 – )
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COBO IX Kongefolden 18-20 ApS 100% ownership (2019-01-04 – 2020-01-03 ) 100% voting rights (2019-01-04 – 2020-01-03 )
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Kolding Bypark ApS 25% ownership (2018-12-06 – 2020-11-30 ) 50% ownership (2020-12-01 – ) 25% voting rights (2018-12-06 – 2020-11-30 ) 50% voting rights (2020-12-01 – )
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Kolding Bypark ApS 25% ownership (2018-12-06 – 2020-11-30 ) 50% ownership (2020-12-01 – ) 25% voting rights (2018-12-06 – 2020-11-30 ) 50% voting rights (2020-12-01 – )
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K/S Vintervej 100% ownership (2024-10-16 – ) 100% voting rights (2024-10-16 – )
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Employees
Navision Properties ApS has 0.25 full time equivalents (FTEs) and 1.00 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 | 1,176 | 2,352 | 1,744 | 870 | 444 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 65 | 309 | 873 | 770 | 430 | 361 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 0 | 0 | |
| 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 | -65 | 668 | 1,035 | 7,435 | 5,518 | 2,014 | |
| Profit loss from ordinary activities before tax | 2,028 | -156 | -2,883 | 7,711 | 6,080 | 9,242 | |
| Other finance expenses | 2 | 799 | 1,938 | 2,186 | 728 | 346 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 2,046 | -164 | -2,871 | 6,388 | 4,786 | 7,904 |