Egebjerg ejendomsselskab ApS
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Active
- Registration 33860757
- APS
- Established 19 July, 2011
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 19 July, 2011 - Address
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- Registration number
- Registration 33860757
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Boysen
2019-05-05 – 50% ownership (2020-05-04 – 2020-08-01 ) 100% ownership (2019-05-05 – 2020-05-03 ) 50% voting rights (2020-05-04 – 2020-08-01 ) 100% voting rights (2019-05-05 – 2020-05-03 ) -
Jens Gadegaard
2025-04-01 – 2025-04-01 100% ownership (2025-04-01 – 2025-04-01 ) 100% voting rights (2025-04-01 – 2025-04-01 ) -
Olesya Anatolievna Boysen
2017-06-01 – 2019-05-05 50% ownership (2020-05-04 – 2020-08-02 ) 100% ownership (2017-06-01 – 2019-05-05 ) 50% voting rights (2020-05-04 – 2020-08-02 ) 100% voting rights (2017-06-01 – 2019-05-05 )
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- Legal owners
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Go x Green ApS 100% ownership (2025-04-01 – 2025-04-01 ) 100% voting rights (2025-04-01 – 2025-04-01 )
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Savecost Miljø ApS 100% ownership (2016-12-23 – 2017-01-23 ) 33.33% ownership (2020-05-04 – 2020-08-02 ) 100% voting rights (2016-12-23 – 2017-01-23 ) 33.33% voting rights (2020-05-04 – 2020-08-02 )
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Lars Boysen
2020-05-04 – 2020-08-01 50% ownership (2020-05-04 – 2020-08-01 ) 100% ownership (2019-05-05 – 2020-05-03 ) 50% voting rights (2020-05-04 – 2020-08-01 ) 100% voting rights (2019-05-05 – 2020-05-03 ) -
Lars Boysen
2019-05-05 – 2020-05-03 50% ownership (2020-05-04 – 2020-08-01 ) 100% ownership (2019-05-05 – 2020-05-03 ) 50% voting rights (2020-05-04 – 2020-08-01 ) 100% voting rights (2019-05-05 – 2020-05-03 ) -
Olesya Anatolievna Boysen
2017-06-01 – 2019-05-05 100% ownership (2017-06-01 – 2019-05-05 ) 100% voting rights (2017-06-01 – 2019-05-05 ) -
Savecost Miljø ApS 100% ownership (2016-12-23 – 2017-01-23 ) 33.33% ownership (2020-05-04 – 2020-08-02 ) 100% voting rights (2016-12-23 – 2017-01-23 ) 33.33% voting rights (2020-05-04 – 2020-08-02 )
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BOYSEN & SØN HOLDING ApS 100% ownership (2013-05-01 – 2016-12-23 ) 100% voting rights (2013-05-01 – 2016-12-23 )
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- Directors
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Sølvi Klein
2025-05-06 – -
Sølvi Klein
2024-12-01 – 2025-04-22 -
Claus Østerlin
2024-04-01 – 2024-11-19 -
Andrii Zubenko
2023-09-07 – 2024-03-31 -
Lars Boysen
2014-07-01 – 2023-09-07 -
Sergey Sokolov
2011-07-19 – 2014-07-01
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- Board members
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Allan Pettersson
2016-04-10 – 2016-10-11 -
Jan Lauridsen
2016-04-10 – 2016-10-11 -
Lars Boysen
2016-04-10 – 2016-06-30
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- Subsidiaries
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Savecost Miljørådgivning ApS 100% ownership (2021-05-12 – 2025-02-13 ) 100% voting rights (2021-05-12 – 2025-02-13 )
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Elek Recycling ApS 100% ownership (2011-07-19 – 2016-04-09 ) 100% voting rights (2011-07-19 – 2016-04-09 )
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T2O Production ApS 100% ownership (2021-04-20 – ) 100% voting rights (2021-04-20 – )
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Employees
Egebjerg ejendomsselskab ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|---|---|
| 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 | 0 | 0 | -5 | 0 | 0 | -113 | 990 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 4 | 2 | |
| 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 | 0 | -10 | -5 | -12 | -10 | -236 | 868 | |
| Profit loss from ordinary activities before tax | 0 | -10 | -5 | -98 | -10 | -301 | 791 | |
| Other finance expenses | 0 | 0 | 0 | 5 | 0 | 66 | 77 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 0 | -10 | -5 | -98 | -10 | -301 | 725 |