EJENDOMSSELSKABET OLDENBORGGADE 4, FREDERICIA ApS

  • Active

  • Registration 33966431
  • APS
  • Established 19 October, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 19 October, 2011
Address
Nordmarksvej 8
7190 Billund
Denmark
Registration number
Registration 33966431

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Hedeby Sørensen
    2015-05-01 – 49% ownership (2015-05-01 – 2018-12-31 ) 100% ownership (2019-01-01 – ) 49% voting rights (2015-05-01 – 2018-12-31 ) 100% voting rights (2019-01-01 – )
  • Kurt Kruse Hald Sørensen
    2015-05-01 – 2019-01-01 51% ownership (2015-05-01 – 2019-01-01 ) 51% voting rights (2015-05-01 – 2019-01-01 )
Legal owners
  • LH GRUPPEN ApS 50% ownership (2014-05-01 – 2015-04-30 ) 33.33% ownership (2015-05-01 – 2018-12-31 ) 100% ownership (2019-01-01 – ) 50% voting rights (2014-05-01 – 2015-04-30 ) 33.33% voting rights (2015-05-01 – 2018-12-31 ) 100% voting rights (2019-01-01 – )
  • ØSTJYDSK JORD- OG ANLÆGSFINANSIERING ApS 33.33% ownership (2014-05-01 – 2015-04-30 ) 50% ownership (2015-05-01 – 2019-01-01 ) 33.33% voting rights (2014-05-01 – 2015-04-30 ) 50% voting rights (2015-05-01 – 2019-01-01 )
  • LH GRUPPEN ApS 50% ownership (2014-05-01 – 2015-04-30 ) 33.33% ownership (2015-05-01 – 2018-12-31 ) 100% ownership (2019-01-01 – ) 50% voting rights (2014-05-01 – 2015-04-30 ) 33.33% voting rights (2015-05-01 – 2018-12-31 ) 100% voting rights (2019-01-01 – )
  • ØSTJYDSK JORD- OG ANLÆGSFINANSIERING ApS 33.33% ownership (2014-05-01 – 2015-04-30 ) 50% ownership (2015-05-01 – 2019-01-01 ) 33.33% voting rights (2014-05-01 – 2015-04-30 ) 50% voting rights (2015-05-01 – 2019-01-01 )
  • LH GRUPPEN ApS 50% ownership (2014-05-01 – 2015-04-30 ) 33.33% ownership (2015-05-01 – 2018-12-31 ) 100% ownership (2019-01-01 – ) 50% voting rights (2014-05-01 – 2015-04-30 ) 33.33% voting rights (2015-05-01 – 2018-12-31 ) 100% voting rights (2019-01-01 – )
Directors
Subsidiaries
  • HOTEL POSTGÅRDEN ApS 100% ownership (2018-07-01 – 2018-07-01 ) 100% voting rights (2018-07-01 – 2018-07-01 )

Financial reports

Revenue
Profit/loss
'000 04-2012 04-2013 04-2014 04-2015 04-2016 04-2017 04-2018
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 307 1,069 993 958 0 1,109 1,111
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 124 622 535 500 0 666 704
Profit loss from ordinary activities before tax -185 -139 -113 -139 137 189 138
Other finance expenses -309 -760 -647 639 544 477 566
Tax expense 44 36 22 0 0 42 37
Profit loss -142 -103 -91 -118 103 148 100