CITY PROPERTY HOLDING A/S

  • Active

  • Registration 33356250
  • A/S
  • Established 30 November, 2010

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 30 November, 2010
Address
Nøglegårdsvej 11
3540 Lynge
Denmark
Phone: 40930300
Registration number
Registration 33356250

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Henriksen
    2017-08-31 – 50% ownership (2017-08-31 – ) 50% voting rights (2017-08-31 – )
  • Jesper Henriksen
    2017-08-31 – 50% ownership (2017-08-31 – ) 50% voting rights (2017-08-31 – )
Legal owners
  • Søren Henriksen
    2017-08-31 – 50% ownership (2017-08-31 – ) 50% voting rights (2017-08-31 – )
  • Jesper Henriksen
    2017-08-31 – 50% ownership (2017-08-31 – ) 50% voting rights (2017-08-31 – )
  • Boet efter Michael Henriksen
    2017-09-15 – 2017-09-15 100% ownership (2017-09-15 – 2017-09-15 ) 100% voting rights (2017-09-15 – 2017-09-15 )
  • MICHAEL HENRIKSEN HOLDING A/S 100% ownership (2010-11-30 – 2017-09-07 ) 100% voting rights (2010-11-30 – 2017-09-07 )
Directors
Board members
Subsidiaries
  • LAUTRUPBJERG ApS 100% ownership (2011-01-14 – 2020-01-21 ) 100% voting rights (2011-01-14 – 2020-01-21 )

Employees

CITY PROPERTY HOLDING A/S has 4.00 full time equivalents (FTEs) and 5.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
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 -295 -128 -130 -503 -102 -637 -1,155
Employee benefits expense 121 365 366 490 0 2,912 3,352
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 -415 -493 -497 -993 -102 -3,609 -5,095
Profit loss from ordinary activities before tax 0 26,807 1,080 31,422 -61,957 21,428 9,683
Other finance expenses 55 24 25 28 270 383 567
Tax expense 556 637 572 564 496 -357 -1,141
Profit loss 8,632 26,170 507 30,858 -62,453 21,786 10,825