Østjysk VVS Teknik ApS

  • Active

  • Registration 32886108
  • APS
  • Established 28 April, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 April, 2010
Address
Bodøvej 6
8700 Horsens
Denmark
Phone: 75641189
Registration number
Registration 32886108

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kristian Rødgaard-Pedersen
    2025-06-26 – 50% ownership (2025-06-26 – ) 50% voting rights (2025-06-26 – )
  • Søren Dam Josefsen
    2023-09-28 – 33.33% ownership (2023-09-28 – 2025-06-22 ) 50% ownership (2025-06-26 – ) 100% ownership (2025-06-23 – 2025-06-25 ) 33.33% voting rights (2023-09-28 – 2025-06-22 ) 50% voting rights (2025-06-26 – ) 100% voting rights (2025-06-23 – 2025-06-25 )
  • Per Jæger
    2023-01-02 – 2025-06-23 33.33% ownership (2023-09-28 – 2025-06-23 ) 49% ownership (2023-01-02 – 2023-09-27 ) 33.33% voting rights (2023-09-28 – 2025-06-23 ) 49% voting rights (2023-01-02 – 2023-09-27 )
  • Kenneth Scheel Jensen
    2015-06-24 – 2025-06-23 33.33% ownership (2023-09-28 – 2025-06-23 ) 50% ownership (2015-06-24 – 2022-12-31 ) 51% ownership (2023-01-02 – 2023-09-27 ) 100% ownership (2023-01-01 – 2023-01-01 ) 33.33% voting rights (2023-09-28 – 2025-06-23 ) 50% voting rights (2015-06-24 – 2022-12-31 ) 51% voting rights (2023-01-02 – 2023-09-27 ) 100% voting rights (2023-01-01 – 2023-01-01 )
  • Lars Jensen
    2015-06-24 – 2023-01-01 50% ownership (2015-06-24 – 2023-01-01 ) 50% voting rights (2015-06-24 – 2023-01-01 )
Legal owners
  • KR-P Holding ApS 50% ownership (2025-06-26 – ) 50% voting rights (2025-06-26 – )
  • HALDRUP 33 HOLDING ApS 33.33% ownership (2023-09-28 – 2025-06-22 ) 100% ownership (2025-06-23 – 2025-06-25 ) 50% ownership (2025-06-26 – ) 33.33% voting rights (2023-09-28 – 2025-06-22 ) 100% voting rights (2025-06-23 – 2025-06-25 ) 50% voting rights (2025-06-26 – )
  • HALDRUP 33 HOLDING ApS 33.33% ownership (2023-09-28 – 2025-06-22 ) 100% ownership (2025-06-23 – 2025-06-25 ) 50% ownership (2025-06-26 – ) 33.33% voting rights (2023-09-28 – 2025-06-22 ) 100% voting rights (2025-06-23 – 2025-06-25 ) 50% voting rights (2025-06-26 – )
  • CMP Holding Horsens ApS 33.33% ownership (2023-01-02 – 2025-06-23 ) 33.33% voting rights (2023-01-02 – 2025-06-23 )
  • HALDRUP 33 HOLDING ApS 33.33% ownership (2023-09-28 – 2025-06-22 ) 100% ownership (2025-06-23 – 2025-06-25 ) 50% ownership (2025-06-26 – ) 33.33% voting rights (2023-09-28 – 2025-06-22 ) 100% voting rights (2025-06-23 – 2025-06-25 ) 50% voting rights (2025-06-26 – )
  • SCHEEL VVS HOLDING, HORSENS ApS 33.33% ownership (2011-10-03 – 2015-06-23 ) 50% ownership (2015-06-24 – 2022-12-31 ) 100% ownership (2023-01-01 – 2023-01-01 ) 33.33% voting rights (2011-10-03 – 2015-06-23 ) 50% voting rights (2015-06-24 – 2022-12-31 ) 100% voting rights (2023-01-01 – 2023-01-01 )
  • LJ HOLDING HORSENS ApS 33.33% ownership (2010-05-27 – 2015-06-23 ) 50% ownership (2015-06-24 – 2023-01-01 ) 33.33% voting rights (2010-05-27 – 2015-06-23 ) 50% voting rights (2015-06-24 – 2023-01-01 )
  • SCHEEL VVS HOLDING, HORSENS ApS 33.33% ownership (2011-10-03 – 2015-06-23 ) 50% ownership (2015-06-24 – 2022-12-31 ) 100% ownership (2023-01-01 – 2023-01-01 ) 33.33% voting rights (2011-10-03 – 2015-06-23 ) 50% voting rights (2015-06-24 – 2022-12-31 ) 100% voting rights (2023-01-01 – 2023-01-01 )
  • LJ HOLDING HORSENS ApS 33.33% ownership (2010-05-27 – 2015-06-23 ) 50% ownership (2015-06-24 – 2023-01-01 ) 33.33% voting rights (2010-05-27 – 2015-06-23 ) 50% voting rights (2015-06-24 – 2023-01-01 )
  • SCHEEL VVS HOLDING, HORSENS ApS 33.33% ownership (2011-10-03 – 2015-06-23 ) 50% ownership (2015-06-24 – 2022-12-31 ) 100% ownership (2023-01-01 – 2023-01-01 ) 33.33% voting rights (2011-10-03 – 2015-06-23 ) 50% voting rights (2015-06-24 – 2022-12-31 ) 100% voting rights (2023-01-01 – 2023-01-01 )
  • JS HOLDING HORSENS ApS 33.33% ownership (2010-05-21 – 2015-06-23 ) 33.33% voting rights (2010-05-21 – 2015-06-23 )
Directors
Board members

Employees

Østjysk VVS Teknik ApS has 18.00 full time equivalents (FTEs) and 25.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 811 1,124 972 1,599
Employee benefits expense -905 1,066 911 1,088
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities -236 51 61 508
Profit loss from ordinary activities before tax 0 0 -9 449
Other finance expenses -129 0 0 59
Tax expense 90 56 3 104
Profit loss -275 119 -12 345