A/S KIRKEBJERG ALLE 1

  • Active

  • Registration 36069902
  • A/S
  • Established 12 August, 2014

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 12 August, 2014
Address
Sønderhøj 8, 3.
C/O Crescendo A/S
8260 Viby J
Denmark
Phone: 87334488
Registration number
Registration 36069902

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Leif Hede-Nielsen
    2020-09-30 – 28% ownership (2020-09-30 – ) 28% voting rights (2020-09-30 – )
Legal owners
  • LARS SØRENSEN HOLDING,DARUM ApS 10% ownership (2015-01-23 – ) 10% voting rights (2015-01-23 – )
  • NISSEN LYNNERUP HOLDING ApS 20% ownership (2015-01-23 – ) 20% voting rights (2015-01-23 – )
  • LHN EJENDOMME ApS 20% ownership (2015-01-23 – 2020-09-29 ) 25% ownership (2020-09-30 – ) 20% voting rights (2015-01-23 – 2020-09-29 ) 25% voting rights (2020-09-30 – )
  • E-ADMINISTRATION ApS 10% ownership (2020-10-19 – ) 10% voting rights (2020-10-19 – )
  • ABC INVEST FREDERIKSBERG A/S 10% ownership (2025-01-01 – ) 10% voting rights (2025-01-01 – )
  • JOHANNES SØRENSEN HOLDING,DARUM ApS 10% ownership (2015-01-23 – ) 10% voting rights (2015-01-23 – )
  • C. J. BAKKEGAARD ApS 10% ownership (2015-01-23 – ) 10% voting rights (2015-01-23 – )
  • Hans Tarp
    2015-01-23 – 2025-01-01 10% ownership (2015-01-23 – 2025-01-01 ) 10% voting rights (2015-01-23 – 2025-01-01 )
  • STIBA EJENDOMSINVEST ApS 20% ownership (2015-01-23 – 2020-10-19 ) 20% voting rights (2015-01-23 – 2020-10-19 )
  • LHN EJENDOMME ApS 20% ownership (2015-01-23 – 2020-09-29 ) 25% ownership (2020-09-30 – ) 20% voting rights (2015-01-23 – 2020-09-29 ) 25% voting rights (2020-09-30 – )
Directors
Board members

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 2,182 2,481 2,380
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 2,182 2,481 2,380
Profit loss from ordinary activities before tax 1,377 1,897 1,829
Other finance expenses 805 584 551
Tax expense 0 0 0
Profit loss 1,061 1,478 1,418