SPRING ESTATE AMAGERKILD A/S
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Active
- Registration 32891675
- A/S
- Established 4 May, 2010
Company information
No advertising
Company information
No advertising
- Legal form
- Aktieselskab (A/S)
- Status
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Active
Established 4 May, 2010 - Address
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Tordenskjoldsgade 2
C/O Administrationsselskabet Aunbøl A/S
6700 Esbjerg
DenmarkPhone: 75459777 - Registration number
- Registration 32891675
Relations
Past relations
- Legal owners
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Spring Estate ApS 100% ownership (2025-01-01 – ) 100% voting rights (2025-01-01 – )
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Spring Estate Horsens A/S 100% ownership (2015-11-16 – 2025-01-01 ) 100% voting rights (2015-11-16 – 2025-01-01 )
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SPRINGKILD ApS 25% ownership (2015-01-05 – 2015-11-10 ) 50% ownership (2015-11-11 – 2015-11-15 ) 33.33% voting rights (2015-01-05 – 2015-11-10 ) 50% voting rights (2015-11-11 – 2015-11-15 )
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SAS PILOT & NAVIGATØR PENSIONSKASSE 50% ownership (2015-01-05 – 2015-11-15 ) 50% voting rights (2015-01-05 – 2015-11-15 )
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SPRING ESTATE AMAGERKILD A/S 20% ownership (2015-01-05 – 2015-11-10 ) 0% voting rights (2015-01-05 – 2015-11-10 )
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SPRINGKILDHOLD ApS 25% ownership (2015-01-05 – 2015-11-10 ) 5% voting rights (2015-01-05 – 2015-11-10 )
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PILOTINVEST AI A/S 25% ownership (2015-01-05 – 2015-11-10 ) 5% voting rights (2015-01-05 – 2015-11-10 )
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SPRINGKILD ApS 25% ownership (2015-01-05 – 2015-11-10 ) 50% ownership (2015-11-11 – 2015-11-15 ) 33.33% voting rights (2015-01-05 – 2015-11-10 ) 50% voting rights (2015-11-11 – 2015-11-15 )
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- Directors
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Emil Rask Gantzel Torbensen
2021-11-03 – -
Morten Askær
2015-05-01 – 2021-04-29 -
Morten Jensen
2014-06-01 – 2015-05-01 -
Søren Skovsted
2013-12-17 – 2014-06-01 -
Erik Metellus
2014-01-14 – 2014-06-01 -
Keld Skjold Pedersen
2011-01-19 – 2013-12-17 -
John Wehner
2010-05-04 – 2011-01-19
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- Board members
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Ove Christian Alstrup
2015-07-06 – -
Erik Metellus
2013-12-17 – -
Søren Skovsted
2015-01-05 – -
Keld Skjold Pedersen
2014-06-01 – -
Hans Peder Tanderup
2010-05-04 – 2015-07-06 -
Erik Dalby Hansen
2011-01-19 – 2015-01-05 -
Morten Jensen
2012-11-01 – 2014-06-01 -
John Wehner
2010-05-04 – 2011-01-19
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- Subsidiaries
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SPRING ESTATE AMAGERKILD A/S 20% ownership (2015-01-05 – 2015-11-10 ) 0% voting rights (2015-01-05 – 2015-11-10 )
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Employees
SPRING ESTATE AMAGERKILD A/S has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 2,383 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 2,899 | 3,739 | 3,737 | |
| Employee benefits expense | 147 | 0 | 1,422 | 1,755 | 1,708 | |
| 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 | 7,413 | 9,269 | 1,477 | 1,983 | 2,029 | |
| Profit loss from ordinary activities before tax | 5,629 | 7,710 | 6,562 | 3,709 | 2,708 | |
| Other finance expenses | 1,815 | 1,273 | 2,248 | 730 | 710 | |
| Tax expense | 1,428 | 0 | 1,455 | 815 | 597 | |
| Profit loss | 4,202 | 5,851 | 5,106 | 2,894 | 2,111 |