Real Estate Management ApS

  • Inactive

  • Registration 34618437
  • APS
  • Established 17 July, 2012
  • Dissolved 6 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 17 July, 2012 Dissolved 6 November, 2024
Address
Hack Kampmanns Plads 2
C/O DLA Piper Advokatpartnerselskab
8000 Aarhus C
Denmark
Registration number
Registration 34618437

Relations

Past relations
Legal owners
  • ELSQ AS 5% ownership (2013-12-16 – 2018-03-18 ) 10% ownership (2018-03-19 – 2024-11-06 ) 5% voting rights (2013-12-16 – 2018-03-18 ) 10% voting rights (2018-03-19 – 2024-11-06 )
  • Invenoc AB
    2018-03-19 – 2024-11-06 10% ownership (2013-12-16 – 2018-03-18 ) 15% ownership (2018-03-19 – 2024-11-06 ) 10% voting rights (2013-12-16 – 2018-03-18 ) 15% voting rights (2018-03-19 – 2024-11-06 )
  • SYMPHONY AS 10% ownership (2016-12-08 – 2018-03-18 ) 20% ownership (2018-03-19 – 2018-11-30 ) 33.33% ownership (2018-12-01 – 2024-11-06 ) 10% voting rights (2016-12-08 – 2018-03-18 ) 20% voting rights (2018-03-19 – 2018-11-30 ) 33.33% voting rights (2018-12-01 – 2024-11-06 )
  • GENIUS INVEST AS 10% ownership (2013-12-16 – 2018-03-18 ) 20% ownership (2018-03-19 – 2024-11-06 ) 10% voting rights (2013-12-16 – 2018-03-18 ) 20% voting rights (2018-03-19 – 2024-11-06 )
  • Mathea Eidom AS
    2018-03-19 – 2018-12-01 15% ownership (2016-12-08 – 2018-03-18 ) 20% ownership (2018-03-19 – 2018-12-01 ) 15% voting rights (2016-12-08 – 2018-03-18 ) 20% voting rights (2018-03-19 – 2018-12-01 )
  • SYMPHONY AS 10% ownership (2016-12-08 – 2018-03-18 ) 20% ownership (2018-03-19 – 2018-11-30 ) 33.33% ownership (2018-12-01 – 2024-11-06 ) 10% voting rights (2016-12-08 – 2018-03-18 ) 20% voting rights (2018-03-19 – 2018-11-30 ) 33.33% voting rights (2018-12-01 – 2024-11-06 )
  • STENIC AS 5% ownership (2016-12-08 – 2018-03-19 ) 5% voting rights (2016-12-08 – 2018-03-19 )
  • 360 North Invest AB
    2016-12-31 – 2018-03-19 10% ownership (2016-12-08 – 2016-12-30 ) 25% ownership (2016-12-31 – 2018-03-19 ) 10% voting rights (2016-12-08 – 2016-12-30 ) 25% voting rights (2016-12-31 – 2018-03-19 )
  • Invenoc AB
    2013-12-16 – 2018-03-18 10% ownership (2013-12-16 – 2018-03-18 ) 15% ownership (2018-03-19 – 2024-11-06 ) 10% voting rights (2013-12-16 – 2018-03-18 ) 15% voting rights (2018-03-19 – 2024-11-06 )
  • ELSQ AS 5% ownership (2013-12-16 – 2018-03-18 ) 10% ownership (2018-03-19 – 2024-11-06 ) 5% voting rights (2013-12-16 – 2018-03-18 ) 10% voting rights (2018-03-19 – 2024-11-06 )
  • GENIUS INVEST AS 10% ownership (2013-12-16 – 2018-03-18 ) 20% ownership (2018-03-19 – 2024-11-06 ) 10% voting rights (2013-12-16 – 2018-03-18 ) 20% voting rights (2018-03-19 – 2024-11-06 )
  • Mathea Eidom AS
    2016-12-08 – 2018-03-18 15% ownership (2016-12-08 – 2018-03-18 ) 20% ownership (2018-03-19 – 2018-12-01 ) 15% voting rights (2016-12-08 – 2018-03-18 ) 20% voting rights (2018-03-19 – 2018-12-01 )
  • SYMPHONY AS 10% ownership (2016-12-08 – 2018-03-18 ) 20% ownership (2018-03-19 – 2018-11-30 ) 33.33% ownership (2018-12-01 – 2024-11-06 ) 10% voting rights (2016-12-08 – 2018-03-18 ) 20% voting rights (2018-03-19 – 2018-11-30 ) 33.33% voting rights (2018-12-01 – 2024-11-06 )
  • Real Estate Management ApS 15% ownership (2016-12-08 – 2016-12-31 ) 25% ownership (2016-04-01 – 2016-12-07 ) 15% voting rights (2016-12-08 – 2016-12-31 ) 25% voting rights (2016-04-01 – 2016-12-07 )
  • 360 North Invest AB
    2016-12-08 – 2016-12-30 10% ownership (2016-12-08 – 2016-12-30 ) 25% ownership (2016-12-31 – 2018-03-19 ) 10% voting rights (2016-12-08 – 2016-12-30 ) 25% voting rights (2016-12-31 – 2018-03-19 )
  • Real Estate Management ApS 15% ownership (2016-12-08 – 2016-12-31 ) 25% ownership (2016-04-01 – 2016-12-07 ) 15% voting rights (2016-12-08 – 2016-12-31 ) 25% voting rights (2016-04-01 – 2016-12-07 )
  • Vivaldi Eiendom AS
    2013-12-16 – 2016-12-07 25% ownership (2013-12-16 – 2016-12-07 ) 25% voting rights (2013-12-16 – 2016-12-07 )
  • HØVELTEVEJ 78 HOLDING ApS 25% ownership (2013-12-16 – 2016-03-31 ) 25% voting rights (2013-12-16 – 2016-03-31 )
  • 360 North Invest AB
    2013-10-10 – 2015-11-18 25% ownership (2013-10-10 – 2015-11-18 ) 25% voting rights (2013-10-10 – 2015-11-18 )
Directors
Board members
Subsidiaries
  • REM Karlslunde ApS 100% ownership (2013-11-01 – 2020-12-15 ) 100% voting rights (2013-11-01 – 2020-12-15 )
  • SEP ROSKILDE ApS 33.33% ownership (2013-09-01 – 2020-10-12 ) 33.33% voting rights (2013-09-01 – 2020-10-12 )
  • Real Estate Management ApS 15% ownership (2016-12-08 – 2016-12-31 ) 25% ownership (2016-04-01 – 2016-12-07 ) 15% voting rights (2016-12-08 – 2016-12-31 ) 25% voting rights (2016-04-01 – 2016-12-07 )
  • Real Estate Management ApS 15% ownership (2016-12-08 – 2016-12-31 ) 25% ownership (2016-04-01 – 2016-12-07 ) 15% voting rights (2016-12-08 – 2016-12-31 ) 25% voting rights (2016-04-01 – 2016-12-07 )

Employees

Real Estate Management ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2019.

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 0 -3,460 -6,828 0 0
Gross profit loss -1,891 0 0 21,031 -57,327
Employee benefits expense 1 0 0 0 437
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 -1,903 16,266 16,531 21,018 -57,764
Profit loss from ordinary activities before tax -2,068 16,182 16,448 20,293 -58,875
Other finance expenses 2 -85 -433 -726 1,111
Tax expense 0 0 0 0 0
Profit loss -2,068 17,061 18,275 21,084 -59,751