Buchsti Holding A/S
-
-
Active
- Registration 33253044
- A/S
- Established 22 October, 2010
Company information
Company information
- Legal form
- Aktieselskab (A/S)
- Status
-
Active
Established 22 October, 2010 - Address
-
- Registration number
- Registration 33253044
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Per Højgaard Hermansen
2015-01-01 – 100% ownership (2015-01-01 – ) 100% voting rights (2015-01-01 – )
-
- Legal owners
-
-
Per Højgaard Hermansen
2015-01-01 – 100% ownership (2015-01-01 – ) 100% voting rights (2015-01-01 – )
-
- Directors
-
-
Per Højgaard Hermansen
2015-04-23 – -
Knud Hermand Hermansen
2013-05-17 – 2015-04-23 -
Torben Fjeldsted Mogensen
2010-11-10 – 2013-05-17 -
Henrik Højgaard Hermansen
2010-10-22 – 2010-11-10
-
- Board members
-
-
Louise Fruelund Hermansen
2015-04-23 – -
Per Højgaard Hermansen
2013-05-17 – -
Matthias Buchsti Hermansen
2015-04-23 – -
Frank Bundgaard Christensen
2010-10-22 – 2015-04-23 -
Knud Hermand Hermansen
2013-05-17 – 2015-04-23 -
Thomas Villum Folmann
2013-05-17 – 2015-04-23 -
Henrik Højgaard Hermansen
2010-10-22 – 2015-04-23 -
Torben Fjeldsted Mogensen
2010-10-22 – 2013-05-17 -
Peter Huuse Sørensen
2010-11-10 – 2013-05-17
-
- Subsidiaries
-
-
BUCHSTI EJENDOMME RANDERS A/S 15% ownership (2021-12-30 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 15% voting rights (2021-12-30 – 2021-12-31 ) 100% voting rights (2022-01-01 – )
-
BUCHSTI EJENDOMME RANDERS A/S 15% ownership (2021-12-30 – 2021-12-31 ) 100% ownership (2022-01-01 – ) 15% voting rights (2021-12-30 – 2021-12-31 ) 100% voting rights (2022-01-01 – )
-
Favrskovsen A/S 100% ownership (2017-11-24 – 2020-09-07 ) 100% voting rights (2017-11-24 – 2020-09-07 )
-
Dommergaarden i Randers A/S 100% ownership (2020-05-22 – ) 100% voting rights (2020-05-22 – )
-
Buchsti Ejendomme A/S 100% ownership (2015-07-31 – ) 100% voting rights (2015-07-31 – )
-
HAXCEL - RÅDGIVNING A/S 100% ownership (2017-11-26 – ) 100% voting rights (2017-11-26 – )
-
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 06-2015 | 06-2016 | 06-2017 | 12-2017 | |
|---|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | -13 | -14 | -14 | 0 | -4 | -2 | -6 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -13 | -14 | -14 | 0 | -4 | -2 | -6 | |
| Profit loss from ordinary activities before tax | -48 | -14 | -14 | 0 | -118 | 1,600 | 640 | |
| Other finance expenses | 35 | 0 | 0 | 0 | 115 | 122 | 24 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -36 | -12 | -11 | -13 | -122 | 1,600 | 640 |