ANPARTSSELSKABET HJORTDAL - SLETTESTRAND AF 2013
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Inactive
- Registration 35231331
- APS
- Established 17 April, 2013
- Dissolved 15 October, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kari Ejstrup Hansen
2021-08-03 – 2024-10-15 100% ownership (2021-08-03 – 2024-10-15 ) 100% voting rights (2021-08-03 – 2024-10-15 )
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- Legal owners
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Kari Ejstrup Hansen
2021-08-03 – 2024-10-15 100% ownership (2021-08-03 – 2024-10-15 ) 100% voting rights (2021-08-03 – 2024-10-15 ) -
FERIECENTER SLETTESTRAND A/S 10% ownership (2013-04-17 – 2021-08-03 ) 10% voting rights (2013-04-17 – 2021-08-03 )
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Anders Wiid Brekling
2013-04-17 – 2021-08-03 5% ownership (2013-04-17 – 2021-08-03 ) 5% voting rights (2013-04-17 – 2021-08-03 ) -
Frank Nørager
2013-04-17 – 2021-08-03 10% ownership (2013-04-17 – 2021-08-03 ) 10% voting rights (2013-04-17 – 2021-08-03 ) -
Lise Emborg
2013-04-17 – 2021-08-03 10% ownership (2013-04-17 – 2021-08-03 ) 10% voting rights (2013-04-17 – 2021-08-03 ) -
FRI FUGL ApS 5% ownership (2013-04-17 – 2021-08-03 ) 5% voting rights (2013-04-17 – 2021-08-03 )
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Tine Bilgram
2013-04-17 – 2021-08-03 5% ownership (2013-04-17 – 2021-08-03 ) 5% voting rights (2013-04-17 – 2021-08-03 ) -
Søren Rødbro
2013-04-17 – 2021-08-03 5% ownership (2013-04-17 – 2021-08-03 ) 5% voting rights (2013-04-17 – 2021-08-03 ) -
Mariette Langbak
2013-04-17 – 2021-08-03 10% ownership (2013-04-17 – 2021-08-03 ) 10% voting rights (2013-04-17 – 2021-08-03 ) -
Ejgild Poulsen
2013-04-17 – 2021-08-03 10% ownership (2013-04-17 – 2021-08-03 ) 10% voting rights (2013-04-17 – 2021-08-03 )
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- Directors
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Kari Ejstrup Hansen
2022-11-07 – 2023-08-15 -
Kari Ejstrup Hansen
2021-09-16 – 2022-08-23 -
John Bern Kronborg
2013-04-17 – 2021-09-16
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- Board members
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Palle Laust Nielsen
2019-04-25 – 2021-09-16 -
Mariette Langbak
2013-04-17 – 2021-09-16 -
John Bern Kronborg
2019-04-25 – 2021-09-16 -
Anders Wiid Brekling
2013-04-17 – 2021-09-16 -
Frank Nørager
2013-04-17 – 2021-09-16 -
Lise Emborg
2013-04-17 – 2021-09-16 -
Tine Bilgram
2013-04-17 – 2021-09-16 -
Søren Rødbro
2013-04-17 – 2021-09-16 -
John Bern Kronborg
2013-04-17 – 2019-04-24 -
Palle Laust Nielsen
2013-04-17 – 2019-04-24
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- Subsidiaries
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Hjortdal Købmandsforretning ApS 100% ownership (2021-10-20 – 2023-12-21 ) 100% voting rights (2021-10-20 – 2023-12-21 )
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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 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 80 | 122 | 141 | 163 | 140 | |
| 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 | 0 | 0 | 0 | 151 | 127 | |
| Profit loss from ordinary activities before tax | 32 | 59 | 82 | 111 | 93 | |
| Other finance expenses | 40 | 50 | 46 | 40 | 34 | |
| Tax expense | 7 | 15 | 18 | 24 | 21 | |
| Profit loss | 25 | 44 | 64 | 87 | 72 |