RealMæglerne Varde og Esbjerg A/S

  • Inactive

  • Registration 35040323
  • A/S
  • Established 11 February, 2013
  • Dissolved 1 October, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 11 February, 2013 Dissolved 1 October, 2024
Address
Nordre Boulevard 93
6800 Varde
Denmark
Phone: 75454000
Registration number
Registration 35040323

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bent Juul Larsen
    2020-01-01 – 2024-10-01 25% ownership (2020-01-01 – 2024-10-01 ) 25% voting rights (2020-01-01 – 2024-10-01 )
  • Søren Thomsen
    2020-01-01 – 2024-10-01 25% ownership (2020-01-01 – 2024-10-01 ) 25% voting rights (2020-01-01 – 2024-10-01 )
  • Thomas Valsted
    2019-01-01 – 2024-10-01 25% ownership (2020-01-01 – 2024-10-01 ) 37.25% ownership (2019-01-01 – 2019-12-31 ) 25% voting rights (2020-01-01 – 2024-10-01 ) 37.25% voting rights (2019-01-01 – 2019-12-31 )
  • Bo Tølle
    2019-01-01 – 2021-11-01 25% ownership (2020-01-01 – 2021-11-01 ) 33.33% ownership (2019-01-01 – 2019-12-31 ) 25% voting rights (2020-01-01 – 2021-11-01 ) 33.33% voting rights (2019-01-01 – 2019-12-31 )
  • Per Fæster
    2013-02-11 – 2019-01-01 50% ownership (2013-02-11 – 2019-01-01 ) 50% voting rights (2013-02-11 – 2019-01-01 )
  • Bent Dalsgaard Nielsen
    2013-02-11 – 2019-01-01 50% ownership (2013-02-11 – 2019-01-01 ) 50% voting rights (2013-02-11 – 2019-01-01 )
Legal owners
  • BENT JUUL LARSEN ApS 25% ownership (2020-01-01 – 2024-10-01 ) 25% voting rights (2020-01-01 – 2024-10-01 )
  • RealMæglerne Varde og Esbjerg A/S 25% ownership (2021-11-01 – 2024-10-01 ) 25% voting rights (2021-11-01 – 2024-10-01 )
  • Valsted Holding ApS 20% ownership (2019-01-01 – 2019-12-31 ) 25% ownership (2020-01-01 – 2024-10-01 ) 20% voting rights (2019-01-01 – 2019-12-31 ) 25% voting rights (2020-01-01 – 2024-10-01 )
  • FRECAS Holding ApS 25% ownership (2020-08-17 – 2024-10-01 ) 25% voting rights (2020-08-17 – 2024-10-01 )
  • AGRITEAM VARDE ApS 25% ownership (2020-01-01 – 2021-11-01 ) 33.33% ownership (2019-01-01 – 2019-12-31 ) 25% voting rights (2020-01-01 – 2021-11-01 ) 33.33% voting rights (2019-01-01 – 2019-12-31 )
  • BENT D. NIELSEN HOLDING, ESBJERG ApS 20% ownership (2019-01-01 – 2020-01-01 ) 50% ownership (2013-02-11 – 2018-12-31 ) 20% voting rights (2019-01-01 – 2020-01-01 ) 50% voting rights (2013-02-11 – 2018-12-31 )
  • AGRITEAM VARDE ApS 25% ownership (2020-01-01 – 2021-11-01 ) 33.33% ownership (2019-01-01 – 2019-12-31 ) 25% voting rights (2020-01-01 – 2021-11-01 ) 33.33% voting rights (2019-01-01 – 2019-12-31 )
  • Valsted Holding ApS 20% ownership (2019-01-01 – 2019-12-31 ) 25% ownership (2020-01-01 – 2024-10-01 ) 20% voting rights (2019-01-01 – 2019-12-31 ) 25% voting rights (2020-01-01 – 2024-10-01 )
  • PER FÆSTER HOLDING, ESBJERG ApS 50% ownership (2013-02-11 – 2019-01-01 ) 50% voting rights (2013-02-11 – 2019-01-01 )
  • BENT D. NIELSEN HOLDING, ESBJERG ApS 20% ownership (2019-01-01 – 2020-01-01 ) 50% ownership (2013-02-11 – 2018-12-31 ) 20% voting rights (2019-01-01 – 2020-01-01 ) 50% voting rights (2013-02-11 – 2018-12-31 )
Directors
Board members
Subsidiaries

Employees

RealMæglerne Varde og Esbjerg A/S has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 March, 2023.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017 12-2018
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 0 0 0 0 0 0
Gross profit loss 13 0 1,360 1,603 1,654 1,580
Employee benefits expense 491 792 1,135 1,088 1,139 1,149
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 -517 182 164 465 469 412
Profit loss from ordinary activities before tax -525 182 144 444 451 409
Other finance expenses 9 19 21 22 18 3
Tax expense 0 0 0 0 0 0
Profit loss -525 256 112 345 351 320