Heimstaden Pontoppidanparken ApS
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Active
- Registration 35638911
- APS
- Established 1 January, 2014
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 1 January, 2014 - Address
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- Registration number
- Registration 35638911
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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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 ) -
Ivar Erik Tollefsen
2017-10-10 – 2017-10-10 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 ) 65% ownership (2017-10-10 – 2017-10-10 ) 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 ) 65% voting rights (2017-10-10 – 2017-10-10 )
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- Legal owners
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Heimstaden Bostad Invest 9 A/S 100% ownership (2017-10-10 – ) 100% voting rights (2017-10-10 – )
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Heimstaden Danmark Ejendomme A/S 100% ownership (2016-04-28 – 2017-10-10 ) 100% voting rights (2016-04-28 – 2017-10-10 )
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DANICA EJENDOMME P/S 100% ownership (2016-02-11 – 2016-04-27 ) 100% voting rights (2016-02-11 – 2016-04-27 )
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ApS KBUS 38 nr.3117 100% ownership (2014-01-01 – 2016-02-10 ) 100% voting rights (2014-01-01 – 2016-02-10 )
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- Directors
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Michael Byrgesen Hansen
2020-01-21 – -
Leif Boje Espesen
2019-05-24 – 2020-01-21 -
Lars Patrik Hall
2016-04-28 – 2019-05-24 -
Peter Mering
2016-02-11 – 2016-04-28 -
Peter Andreas Stakemann
2014-01-01 – 2016-02-11
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- Board members
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Cecilie Rust
2025-01-20 – -
Jonas Nyegaard Olesen
2025-05-01 – -
Michael Byrgesen Hansen
2020-01-21 – -
Tina Hansen
2021-11-10 – 2025-02-27 -
Henrik Lildballe
2021-11-10 – 2025-01-20 -
Helge Krogsbøl
2019-05-24 – 2021-11-10 -
Henrik Lildballe
2020-06-08 – 2021-11-09 -
Kristian Bo Lorentzen
2019-05-24 – 2020-06-08 -
Leif Boje Espesen
2019-05-24 – 2020-01-21 -
Lars Patrik Hall
2016-04-28 – 2019-05-24 -
Jan Magnus Nordholm
2016-04-28 – 2019-05-24
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Financial reports
Revenue
Profit/loss
| '000 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|
| Currency | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | |
| Gross profit loss | 0 | 131,210 | 37,880 | |
| Employee benefits expense | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 131,210 | 107,388 | |
| Profit loss from ordinary activities before tax | 0 | 127,497 | 102,651 | |
| Other finance expenses | 0 | 3,713 | 4,736 | |
| Tax expense | 0 | 0 | 0 | |
| Profit loss | 0 | 99,105 | 80,068 |