KOMPLEMENTARSELSKABET SMALLEGADE ApS

Past relations

Ultimate beneficial owners (UBOs): Jan Bech
2015-04-30 – 93.28% ownership (2016-04-11 – ) 100% ownership (2015-04-30 – 2016-04-10 ) 93.28% voting rights (2016-04-11 – ) 100% voting rights (2015-04-30 – 2016-04-10 )
Legal owners: Jan Bech
2015-04-30 – 90% voting rights (2015-04-30 – ) 66.67% ownership (2015-04-30 – )

SKOVVEJEN 16 ApS 10% ownership (2015-04-30 – ) 10% voting rights (2015-04-30 – )

EJENDOMSSELSKABET AF 30. JUNI 2014 ApS 25% ownership (2015-04-30 – 2016-04-10 ) 25% voting rights (2015-04-30 – 2016-04-10 )
Directors: Jan Bech
2015-04-30 –

Erik Godtfredsen
2014-01-20 – 2015-04-30
Board members: Jan Bech
2015-04-30 –

Thomas Lund
2015-04-30 –

Tina van Steen Pedersen
2025-07-18 –

Carsten Henriksen
2019-05-14 – 2025-07-18

Ole Peter Jensen Hald
2015-04-30 – 2019-05-14

Robert Andersen
2014-01-20 – 2015-04-30

Jan Bech
2014-01-20 – 2015-04-29

Thomas Lund
2014-03-18 – 2015-04-29

Olaf Irgens
2014-01-20 – 2014-03-18

Revenue

Profit/loss

'000	12-2014	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK
Revenue	0	47	24	21
Raw materials and consumables used	0	0	0	0
Other external expenses	0	6	6	6
Gross profit loss	0	0	0	0
Employee benefits expense	0	0	0	0
Wages and salaries	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0
Profit loss from ordinary operating activities	0	40	17	15
Profit loss from ordinary activities before tax	0	43	21	19
Other finance expenses	0	0	0	0
Tax expense	0	0	0	0
Profit loss	0	34	16	15