Heimstaden Residential I Holding A/S

  • Active

  • Registration 34610940
  • A/S
  • Established 5 July, 2012

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

Established 5 July, 2012
Address
Sankt Petri Passage 5, 3.th
1165 København K
Denmark
Phone: 70222299
Registration number
Registration 34610940

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ivar Erik Tollefsen
    2022-12-06 – 2.33% ownership (2024-09-30 – 2024-12-31 ) 2.35% ownership (2025-06-23 – ) 2.37% ownership (2025-01-01 – 2025-06-22 ) 2.5% ownership (2023-09-30 – 2024-09-29 ) 2.66% ownership (2022-12-06 – 2023-09-29 ) 32.15% voting rights (2025-06-23 – ) 32.18% voting rights (2024-09-30 – 2025-06-22 ) 32.24% voting rights (2023-09-30 – 2024-09-29 ) 32.31% voting rights (2022-12-06 – 2023-09-29 )
  • Ninja Tollefsen
    2022-12-06 – 2023-03-06 25.81% ownership (2022-12-06 – 2023-03-06 ) 14.51% voting rights (2022-12-06 – 2023-03-06 )
Legal owners
  • Heimstaden Bostad Invest 9 A/S 100% ownership (2019-03-29 – ) 100% voting rights (2019-03-29 – )
  • Heimstaden Danmark Ejendomme A/S 100% ownership (2019-01-08 – 2019-03-29 ) 100% voting rights (2019-01-08 – 2019-03-29 )
  • SURLAND INVEST ApS 10% ownership (2012-11-30 – 2019-01-08 ) 10% voting rights (2012-11-30 – 2019-01-08 )
  • WEFRI A/S 10% ownership (2012-11-30 – 2019-01-08 ) 10% voting rights (2012-11-30 – 2019-01-08 )
  • Thylander A/S 10% ownership (2013-02-15 – 2019-01-08 ) 10% voting rights (2013-02-15 – 2019-01-08 )
  • THORVALD HOLDING 2011 ApS 10% ownership (2012-11-30 – 2019-01-08 ) 10% voting rights (2012-11-30 – 2019-01-08 )
  • DESOLIX ApS 10% ownership (2014-11-21 – 2019-01-08 ) 10% voting rights (2014-11-21 – 2019-01-08 )
  • Coral Point Stiftung, Vaduz
    2012-11-30 – 2019-01-08 10% ownership (2012-11-30 – 2019-01-08 ) 10% voting rights (2012-11-30 – 2019-01-08 )
  • Sariegos Limited
    2013-07-04 – 2019-01-08 10% ownership (2013-07-04 – 2019-01-08 ) 10% voting rights (2013-07-04 – 2019-01-08 )
  • Sort Hest Ltd.
    2017-12-20 – 2019-01-08 10% ownership (2017-12-20 – 2019-01-08 ) 10% voting rights (2017-12-20 – 2019-01-08 )
  • REEDTZ INVEST ApS 10% ownership (2012-11-30 – 2019-01-08 ) 10% voting rights (2012-11-30 – 2019-01-08 )
  • FREJ ApS 10% ownership (2014-05-20 – 2019-01-08 ) 10% voting rights (2014-05-20 – 2019-01-08 )
  • John Hartz
    2012-11-30 – 2017-12-20 10% ownership (2012-11-30 – 2017-12-20 ) 10% voting rights (2012-11-30 – 2017-12-20 )
Directors
Board members
Subsidiaries

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 98 42 42 55 63
Gross profit loss 0 0 0 0 0
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -98 -42 -42 -55 -63
Profit loss from ordinary activities before tax 15,060 2,831 62,377 118,267 54,840
Other finance expenses 0 0 29 41 0
Tax expense -25 -10 -11 -12 -14
Profit loss 15,085 2,841 62,388 118,279 54,854