EVENTYR INVEST A/S

  • Active

  • Registration 34450846
  • A/S
  • Established 1 March, 2012

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 1 March, 2012
Address
Mosegårdsvænget 21
8361 Hasselager
Denmark
Registration number
Registration 34450846

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Svend Lindholst
    2019-10-22 – 25.33% ownership (2025-06-19 – ) 34% ownership (2019-10-22 – 2025-03-25 ) 56.8% ownership (2025-05-15 – 2025-06-18 ) 61.3% ownership (2025-03-26 – 2025-05-14 ) 25.33% voting rights (2025-06-19 – ) 34% voting rights (2019-10-22 – 2025-03-25 ) 56.8% voting rights (2025-05-15 – 2025-06-18 ) 61.3% voting rights (2025-03-26 – 2025-05-14 )
  • Lars Sejer Sørensen
    2019-10-22 – 2020-07-01 28% ownership (2019-10-22 – 2020-07-01 ) 61.02% ownership (2025-06-19 – ) 28% voting rights (2019-10-22 – 2020-07-01 ) 61.02% voting rights (2025-06-19 – )
  • Gert Farup Lindquist
    2012-03-01 – 2019-10-22 28% ownership (2012-03-01 – 2019-10-22 ) 28% voting rights (2012-03-01 – 2019-10-22 )
  • Jørgen Peter Danielsen
    2012-03-01 – 2019-10-22 28% ownership (2012-03-01 – 2019-10-22 ) 28% voting rights (2012-03-01 – 2019-10-22 )
Legal owners
  • SVEND LINDHOLST HOLDING ApS 20% ownership (2019-10-22 – 2025-03-25 ) 33.33% ownership (2025-03-26 – 2025-06-18 ) 15% ownership (2025-06-19 – 2025-06-29 ) 25% ownership (2025-06-30 – ) 20% voting rights (2019-10-22 – 2025-03-25 ) 33.33% voting rights (2025-03-26 – 2025-06-18 ) 15% voting rights (2025-06-19 – 2025-06-29 ) 25% voting rights (2025-06-30 – )
  • EVENTYR WORKS ApS 50% ownership (2012-03-01 – 2025-05-14 ) 33.33% ownership (2025-05-15 – 2025-06-18 ) 20% ownership (2025-06-19 – 2025-06-29 ) 5% ownership (2025-06-30 – ) 50% voting rights (2012-03-01 – 2025-05-14 ) 33.33% voting rights (2025-05-15 – 2025-06-18 ) 20% voting rights (2025-06-19 – 2025-06-29 ) 5% voting rights (2025-06-30 – )
  • LARS SEJER SØRENSEN HOLDING ApS 25% ownership (2019-10-22 – 2020-06-30 ) 10% ownership (2020-07-01 – 2023-04-17 ) 15% ownership (2023-04-18 – 2025-03-25 ) 5% ownership (2025-03-26 – 2025-05-14 ) 50% ownership (2025-06-19 – ) 25% voting rights (2019-10-22 – 2020-06-30 ) 10% voting rights (2020-07-01 – 2023-04-17 ) 15% voting rights (2023-04-18 – 2025-03-25 ) 5% voting rights (2025-03-26 – 2025-05-14 ) 50% voting rights (2025-06-19 – )
  • SVEND LINDHOLST HOLDING ApS 20% ownership (2019-10-22 – 2025-03-25 ) 33.33% ownership (2025-03-26 – 2025-06-18 ) 15% ownership (2025-06-19 – 2025-06-29 ) 25% ownership (2025-06-30 – ) 20% voting rights (2019-10-22 – 2025-03-25 ) 33.33% voting rights (2025-03-26 – 2025-06-18 ) 15% voting rights (2025-06-19 – 2025-06-29 ) 25% voting rights (2025-06-30 – )
  • EVENTYR WORKS ApS 50% ownership (2012-03-01 – 2025-05-14 ) 33.33% ownership (2025-05-15 – 2025-06-18 ) 20% ownership (2025-06-19 – 2025-06-29 ) 5% ownership (2025-06-30 – ) 50% voting rights (2012-03-01 – 2025-05-14 ) 33.33% voting rights (2025-05-15 – 2025-06-18 ) 20% voting rights (2025-06-19 – 2025-06-29 ) 5% voting rights (2025-06-30 – )
  • EVENTYR WORKS ApS 50% ownership (2012-03-01 – 2025-05-14 ) 33.33% ownership (2025-05-15 – 2025-06-18 ) 20% ownership (2025-06-19 – 2025-06-29 ) 5% ownership (2025-06-30 – ) 50% voting rights (2012-03-01 – 2025-05-14 ) 33.33% voting rights (2025-05-15 – 2025-06-18 ) 20% voting rights (2025-06-19 – 2025-06-29 ) 5% voting rights (2025-06-30 – )
  • SVEND LINDHOLST HOLDING ApS 20% ownership (2019-10-22 – 2025-03-25 ) 33.33% ownership (2025-03-26 – 2025-06-18 ) 15% ownership (2025-06-19 – 2025-06-29 ) 25% ownership (2025-06-30 – ) 20% voting rights (2019-10-22 – 2025-03-25 ) 33.33% voting rights (2025-03-26 – 2025-06-18 ) 15% voting rights (2025-06-19 – 2025-06-29 ) 25% voting rights (2025-06-30 – )
  • LARS SEJER SØRENSEN HOLDING ApS 25% ownership (2019-10-22 – 2020-06-30 ) 10% ownership (2020-07-01 – 2023-04-17 ) 15% ownership (2023-04-18 – 2025-03-25 ) 5% ownership (2025-03-26 – 2025-05-14 ) 50% ownership (2025-06-19 – ) 25% voting rights (2019-10-22 – 2020-06-30 ) 10% voting rights (2020-07-01 – 2023-04-17 ) 15% voting rights (2023-04-18 – 2025-03-25 ) 5% voting rights (2025-03-26 – 2025-05-14 ) 50% voting rights (2025-06-19 – )
  • EVENTYR WORKS ApS 50% ownership (2012-03-01 – 2025-05-14 ) 33.33% ownership (2025-05-15 – 2025-06-18 ) 20% ownership (2025-06-19 – 2025-06-29 ) 5% ownership (2025-06-30 – ) 50% voting rights (2012-03-01 – 2025-05-14 ) 33.33% voting rights (2025-05-15 – 2025-06-18 ) 20% voting rights (2025-06-19 – 2025-06-29 ) 5% voting rights (2025-06-30 – )
  • LARS SEJER SØRENSEN HOLDING ApS 25% ownership (2019-10-22 – 2020-06-30 ) 10% ownership (2020-07-01 – 2023-04-17 ) 15% ownership (2023-04-18 – 2025-03-25 ) 5% ownership (2025-03-26 – 2025-05-14 ) 50% ownership (2025-06-19 – ) 25% voting rights (2019-10-22 – 2020-06-30 ) 10% voting rights (2020-07-01 – 2023-04-17 ) 15% voting rights (2023-04-18 – 2025-03-25 ) 5% voting rights (2025-03-26 – 2025-05-14 ) 50% voting rights (2025-06-19 – )
  • SVEND LINDHOLST HOLDING ApS 20% ownership (2019-10-22 – 2025-03-25 ) 33.33% ownership (2025-03-26 – 2025-06-18 ) 15% ownership (2025-06-19 – 2025-06-29 ) 25% ownership (2025-06-30 – ) 20% voting rights (2019-10-22 – 2025-03-25 ) 33.33% voting rights (2025-03-26 – 2025-06-18 ) 15% voting rights (2025-06-19 – 2025-06-29 ) 25% voting rights (2025-06-30 – )
  • Jesper Valbak
    2020-07-01 – 2023-04-18 15% ownership (2020-07-01 – 2023-04-18 ) 15% voting rights (2020-07-01 – 2023-04-18 )
  • LARS SEJER SØRENSEN HOLDING ApS 25% ownership (2019-10-22 – 2020-06-30 ) 10% ownership (2020-07-01 – 2023-04-17 ) 15% ownership (2023-04-18 – 2025-03-25 ) 5% ownership (2025-03-26 – 2025-05-14 ) 50% ownership (2025-06-19 – ) 25% voting rights (2019-10-22 – 2020-06-30 ) 10% voting rights (2020-07-01 – 2023-04-17 ) 15% voting rights (2023-04-18 – 2025-03-25 ) 5% voting rights (2025-03-26 – 2025-05-14 ) 50% voting rights (2025-06-19 – )
  • LARS SEJER SØRENSEN HOLDING ApS 25% ownership (2019-10-22 – 2020-06-30 ) 10% ownership (2020-07-01 – 2023-04-17 ) 15% ownership (2023-04-18 – 2025-03-25 ) 5% ownership (2025-03-26 – 2025-05-14 ) 50% ownership (2025-06-19 – ) 25% voting rights (2019-10-22 – 2020-06-30 ) 10% voting rights (2020-07-01 – 2023-04-17 ) 15% voting rights (2023-04-18 – 2025-03-25 ) 5% voting rights (2025-03-26 – 2025-05-14 ) 50% voting rights (2025-06-19 – )
  • THEOLI Holding ApS 25% ownership (2012-03-01 – 2019-10-22 ) 25% voting rights (2012-03-01 – 2019-10-22 )
  • JØRGEN DANIELSEN ApS 25% ownership (2012-03-01 – 2019-10-22 ) 25% voting rights (2012-03-01 – 2019-10-22 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses -11 -11 -9 0 0 0
Gross profit loss 0 0 0 -11 -9 -9
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 -9 0 0 0
Profit loss from ordinary activities before tax -11 -11 -9 0 0 0
Other finance expenses 0 0 0 1 1 2
Tax expense 0 0 0 0 0 0
Profit loss -11 -11 -9 -12 -10 -10