Bækdal Invest ApS
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Active
- Registration 33637519
- APS
- Established 26 April, 2011
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Peter Guldbrandt Tromborg
2013-06-14 – 45% ownership (2013-06-14 – ) 45% voting rights (2013-06-14 – ) -
Preben Kristensen
2013-06-14 – 55% ownership (2013-06-14 – ) 55% voting rights (2013-06-14 – )
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- Legal owners
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PT HOLDING HERNING ApS 33.33% ownership (2013-06-14 – ) 33.33% voting rights (2013-06-14 – )
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Projektas Invest ApS 50% ownership (2013-06-14 – ) 50% voting rights (2013-06-14 – )
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- Directors
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Peter Guldbrandt Tromborg
2011-04-26 – -
Preben Kristensen
2012-06-25 –
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- Board members
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Kaj Ove Madsen
2011-04-26 – 2012-06-26 -
Peter Guldbrandt Tromborg
2011-04-26 – 2012-06-26 -
Preben Kristensen
2011-04-26 – 2012-06-26
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- Subsidiaries
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SKIBHUSVEJ 53 - ODENSE C A/S 10% ownership (2013-06-14 – 2024-12-18 ) 10% voting rights (2013-06-14 – 2024-12-18 )
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ESBJERG BUTIKSCENTER ØST A/S 10% ownership (2013-06-14 – 2025-06-30 ) 10% voting rights (2013-06-14 – 2025-06-30 )
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HOLSTEBRO BUTIKSCENTER VEST A/S 5% ownership (2016-05-10 – 2025-01-01 ) 10% ownership (2025-01-02 – ) 5% voting rights (2016-05-10 – 2025-01-01 ) 10% voting rights (2025-01-02 – )
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HOLSTEBRO BUTIKSCENTER VEST A/S 5% ownership (2016-05-10 – 2025-01-01 ) 10% ownership (2025-01-02 – ) 5% voting rights (2016-05-10 – 2025-01-01 ) 10% voting rights (2025-01-02 – )
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STAVTRUP - AARHUS SYD A/S 15% ownership (2014-06-17 – 2024-12-17 ) 15% voting rights (2014-06-17 – 2024-12-17 )
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EJENDOMSSELSKABET MORSØ BUTIKSCENTER A/S 10% ownership (2016-05-10 – 2021-07-01 ) 10% voting rights (2016-05-10 – 2021-07-01 )
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Financial reports
Revenue
Profit/loss
| '000 | 06-2012 | 06-2013 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | -799 | 514 | 370 | 320 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 41 | 140 | 124 | 113 | |
| Gross profit loss | -70 | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | |
| 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 | -70 | -757 | 210 | -301 | 89 | |
| Profit loss from ordinary activities before tax | 0 | -713 | 1,048 | 1,111 | 586 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | -23 | 75 | -105 | -14 | |
| Profit loss | -70 | -736 | 973 | 1,216 | 600 |