APROPERTIES ApS

  • Active

  • Registration 34079374
  • APS
  • Established 8 December, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 December, 2011
Address
Søndervang 8
C/O AP-Proved ApS
4040 Jyllinge
Denmark
Phone: 20920310
Registration number
Registration 34079374

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lise-Lotte Schulze
    2024-11-15 – 100% ownership (2024-11-15 – ) 100% voting rights (2024-11-15 – )
  • Mads Schulze Morley
    2011-12-08 – 2024-11-15 30% ownership (2011-12-08 – 2014-12-30 ) 33.33% ownership (2014-12-31 – 2024-11-15 ) 30% voting rights (2011-12-08 – 2014-12-30 ) 33.33% voting rights (2014-12-31 – 2024-11-15 )
  • Søren Tømmerås Schulze Pettersson
    2011-12-08 – 2024-11-15 33.33% ownership (2014-12-31 – 2024-11-15 ) 40% ownership (2011-12-08 – 2014-12-30 ) 33.33% voting rights (2014-12-31 – 2024-11-15 ) 40% voting rights (2011-12-08 – 2014-12-30 )
  • Anne-Mette Schulze Pettersson
    2011-12-08 – 2024-11-15 30% ownership (2011-12-08 – 2014-12-30 ) 33.33% ownership (2014-12-31 – 2024-11-15 ) 30% voting rights (2011-12-08 – 2014-12-30 ) 33.33% voting rights (2014-12-31 – 2024-11-15 )
Legal owners
  • Lise-Lotte Schulze
    2024-11-15 – 100% ownership (2024-11-15 – ) 100% voting rights (2024-11-15 – )
  • Hotel Søfryd ApS 100% ownership (2024-01-01 – 2024-11-15 ) 100% voting rights (2024-01-01 – 2024-11-15 )
  • NOT PROVED ApS 100% ownership (2014-12-31 – 2024-01-01 ) 100% voting rights (2014-12-31 – 2024-01-01 )
Directors
Subsidiaries
  • Energy Nordic come back Invest ApS 50% ownership (2024-10-23 – ) 50% voting rights (2024-10-23 – )
  • K/S ST. NICHOLAS 10% ownership (2013-01-01 – 2019-08-21 ) 10% voting rights (2013-01-01 – 2019-08-21 )
  • K/S WALSALL IMPERIAL 10% ownership (2012-03-26 – 2020-01-01 ) 10% voting rights (2012-03-26 – 2020-01-01 )
  • KOMPLEMENTARSELSKABET WALSALL IMPERIAL ApS 10% ownership (2012-03-26 – 2020-01-01 ) 10% voting rights (2012-03-26 – 2020-01-01 )
  • KKBolig ApS 66.67% ownership (2016-01-20 – 2023-06-30 ) 66.67% voting rights (2016-01-20 – 2023-06-30 )
  • SEJLING & CO. VVS ApS 100% ownership (2020-03-01 – 2020-10-01 ) 100% voting rights (2020-03-01 – 2020-10-01 )
  • Business Support TAK ApS 66.67% ownership (2024-12-31 – ) 66.67% voting rights (2024-12-31 – )
  • TAK ApS 50% ownership (2024-11-16 – 2024-12-30 ) 100% ownership (2024-12-31 – ) 50% voting rights (2024-11-16 – 2024-12-30 ) 100% voting rights (2024-12-31 – )
  • TAK ApS 50% ownership (2024-11-16 – 2024-12-30 ) 100% ownership (2024-12-31 – ) 50% voting rights (2024-11-16 – 2024-12-30 ) 100% voting rights (2024-12-31 – )
  • Fam Møller Group ApS 100% ownership (2018-09-30 – 2019-05-01 ) 100% voting rights (2018-09-30 – 2019-05-01 )
  • Baltimar Estate ApS 66.67% ownership (2019-12-04 – 2020-10-01 ) 66.67% voting rights (2019-12-04 – 2020-10-01 )
  • Duksrevo ApS 100% ownership (2024-11-13 – ) 100% voting rights (2024-11-13 – )
  • Palsgaard Estate ApS 100% ownership (2020-07-02 – 2020-10-01 ) 100% voting rights (2020-07-02 – 2020-10-01 )
  • Winson Holding ApS 100% ownership (2025-05-01 – ) 100% voting rights (2025-05-01 – )

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 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 -1 0 0 0 0 -49 -22
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 -1 0 0 0 0 -57 -30
Profit loss from ordinary activities before tax -1 0 0 0 0 90 -14
Other finance expenses 0 0 0 0 0 18 24
Tax expense 0 0 0 0 0 0 0
Profit loss -1 0 0 0 0 106 -3