FJORDSTJERNEN HOLDING ApS

  • Inactive

  • Registration 34609446
  • APS
  • Established 4 July, 2012
  • Dissolved 11 December, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 4 July, 2012 Dissolved 11 December, 2024
Address
Hovedgaden 68
4520 Svinninge
Denmark
Registration number
Registration 34609446

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Benny Evan Jørgensen
    2013-09-25 – 2024-12-11 33.33% ownership (2013-09-25 – 2023-11-07 ) 38.88% ownership (2023-11-08 – 2024-12-11 ) 1% voting rights (2013-09-25 – 2023-11-07 ) 38.88% voting rights (2023-11-08 – 2024-12-11 )
  • Jerrik Spang Petersen
    2013-09-25 – 2024-12-11 33.33% ownership (2013-09-25 – 2023-11-07 ) 35% ownership (2023-11-08 – 2024-12-11 ) 1% voting rights (2013-09-25 – 2023-11-07 ) 35% voting rights (2023-11-08 – 2024-12-11 )
  • Simon Eschen Jørgensen
    2023-11-08 – 2024-12-11 5.56% ownership (2023-11-08 – 2024-12-11 ) 5.56% voting rights (2023-11-08 – 2024-12-11 )
  • Sarah Eschen Jørgensen
    2023-11-08 – 2024-12-11 5.56% ownership (2023-11-08 – 2024-12-11 ) 5.56% voting rights (2023-11-08 – 2024-12-11 )
  • Trine Tander Petersen
    2023-11-08 – 2024-12-11 15% ownership (2023-11-08 – 2024-12-11 ) 15% voting rights (2023-11-08 – 2024-12-11 )
  • Majbritt Nyholm
    2013-09-25 – 2023-11-08 33.33% ownership (2013-09-25 – 2023-11-08 ) 1% voting rights (2013-09-25 – 2023-11-08 )
Legal owners
  • JSP HOLDING HØRVE ApS 33.33% ownership (2013-07-04 – 2024-12-11 ) 33.33% voting rights (2013-07-04 – 2024-12-11 )
  • BEJ HOLDING SVINNINGE ApS 33.33% ownership (2013-07-04 – 2024-12-11 ) 33.33% voting rights (2013-07-04 – 2024-12-11 )
  • Holbæk Fjord Ejendomme A/S 33.33% ownership (2023-11-08 – 2024-12-11 ) 33.33% voting rights (2023-11-08 – 2024-12-11 )
  • Jerrik Spang Petersen
    2023-11-08 – 2023-11-08 33.33% ownership (2023-11-08 – 2023-11-08 ) 33.33% voting rights (2023-11-08 – 2023-11-08 )
  • Trine Tander Petersen
    2023-11-08 – 2023-11-08 10% ownership (2023-11-08 – 2023-11-08 ) 10% voting rights (2023-11-08 – 2023-11-08 )
  • NYHOLM HOLDING HØRVE ApS 33.33% ownership (2013-07-04 – 2023-11-08 ) 0% voting rights (2013-09-25 – 2023-11-08 ) 33.33% voting rights (2013-07-04 – 2013-09-24 )
  • Benny Evan Jørgensen
    2023-11-08 – 2023-11-08 50% ownership (2023-11-08 – 2023-11-08 ) 50% voting rights (2023-11-08 – 2023-11-08 )
  • K.V. ANDERSEN NON-FOOD IMPORT COMPANY ApS 0% ownership (2013-09-25 – 2019-09-10 ) 100% voting rights (2013-09-25 – 2019-09-10 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 04-2017 04-2018
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 13 11 14 84 20 46
Gross profit loss 0 0 0 0 0 0
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 0 0 0 0
Profit loss from ordinary activities before tax 2,095 -31 -414 -3,851 -26 1,437
Other finance expenses 22 18 19 20 7 25
Tax expense -8 -6 -7 15 -43 -16
Profit loss 2,103 -25 -407 -3,866 16 1,453