JL Rungsted Ejendomme ApS
-
-
Active
- Registration 32943217
- APS
- Established 1 June, 2010
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Jørgen Lindegaard
2010-06-01 – 67% ownership (2010-06-01 – 2019-09-30 ) 100% ownership (2019-10-01 – ) 67% voting rights (2010-06-01 – 2019-09-30 ) 100% voting rights (2019-10-01 – ) -
Henrik Søndermark
2010-06-01 – 2019-10-01 16.5% ownership (2010-06-01 – 2019-10-01 ) 16.5% voting rights (2010-06-01 – 2019-10-01 ) -
Ulla Folmer
2010-06-01 – 2019-10-01 16.5% ownership (2010-06-01 – 2019-10-01 ) 16.5% voting rights (2010-06-01 – 2019-10-01 )
-
- Legal owners
-
-
JL RUNGSTED HOLDING ApS 66.67% ownership (2010-06-01 – 2019-09-30 ) 100% ownership (2019-10-01 – ) 66.67% voting rights (2010-06-01 – 2019-09-30 ) 100% voting rights (2019-10-01 – )
-
SØNDERMARK ApS 33.33% ownership (2010-06-01 – 2019-10-01 ) 33.33% voting rights (2010-06-01 – 2019-10-01 )
-
JL RUNGSTED HOLDING ApS 66.67% ownership (2010-06-01 – 2019-09-30 ) 100% ownership (2019-10-01 – ) 66.67% voting rights (2010-06-01 – 2019-09-30 ) 100% voting rights (2019-10-01 – )
-
- Directors
-
-
Morten Wind Lindegaard
2020-12-01 – -
Morten Lambæk Jensen
2015-05-27 – 2022-06-09 -
Jørgen Lindegaard
2010-06-01 – 2015-05-27
-
- Board members
-
-
Morten Wind Lindegaard
2010-06-01 – 2023-06-06 -
Jørgen Lindegaard
2015-05-27 – 2023-06-06 -
Morten Lambæk Jensen
2019-12-03 – 2022-06-09 -
Henrik Søndermark
2010-06-01 – 2019-12-03 -
Jørgen Lindegaard
2010-06-01 – 2015-05-26
-
- Subsidiaries
-
-
VALEO ApS 66.67% ownership (2017-08-24 – 2019-10-01 ) 66.67% voting rights (2017-08-24 – 2019-10-01 )
-
WELCOM A/S 50% ownership (2017-01-13 – 2017-01-13 ) 50% voting rights (2017-01-13 – 2017-01-13 )
-
Eskilstrupvej 41 ApS 100% ownership (2022-12-01 – 2025-04-01 ) 100% voting rights (2022-12-01 – 2025-04-01 )
-
Adeo Datacenter ApS 66.67% ownership (2016-04-01 – 2018-10-03 ) 100% ownership (2018-10-04 – 2019-10-01 ) 66.67% voting rights (2016-04-01 – 2018-10-03 ) 100% voting rights (2018-10-04 – 2019-10-01 )
-
Adeo Datacenter ApS 66.67% ownership (2016-04-01 – 2018-10-03 ) 100% ownership (2018-10-04 – 2019-10-01 ) 66.67% voting rights (2016-04-01 – 2018-10-03 ) 100% voting rights (2018-10-04 – 2019-10-01 )
-
Adeo Office ApS 66.67% ownership (2016-04-01 – 2018-11-30 ) 100% ownership (2018-12-01 – 2019-10-01 ) 66.67% voting rights (2016-04-01 – 2018-11-30 ) 100% voting rights (2018-12-01 – 2019-10-01 )
-
Adeo Office ApS 66.67% ownership (2016-04-01 – 2018-11-30 ) 100% ownership (2018-12-01 – 2019-10-01 ) 66.67% voting rights (2016-04-01 – 2018-11-30 ) 100% voting rights (2018-12-01 – 2019-10-01 )
-
Employees
JL Rungsted Ejendomme ApS has 4.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2015 | 12-2016 | 12-2017 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 220 | 333 | 1,136 | 1,136 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 66 | 10,445 | 297 | 221 | 432 | 432 | |
| Gross profit loss | 0 | 0 | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 535 | 1,219 | 1,235 | 1,235 | |
| 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 | -66 | -10,264 | -734 | -1,211 | -757 | -757 | |
| Profit loss from ordinary activities before tax | -122 | -10,397 | 12,640 | 3,573 | 7,767 | 7,767 | |
| Other finance expenses | 612 | 703 | 1,180 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -91 | -10,389 | 13,074 | 4,117 | 8,023 | 8,023 |