SILKEBORGVEJ 322 ApS

  • Active

  • Registration 36436271
  • APS
  • Established 18 November, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 18 November, 2014
Address
Klüwersgade 17
8600 Silkeborg
Denmark
Phone: 40133044
Registration number
Registration 36436271

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Andersen
    2023-09-01 – 50% ownership (2023-09-01 – ) 50% voting rights (2023-09-01 – )
  • Jesper Holm Sørensen
    2015-02-18 – 50% ownership (2018-08-20 – ) 66.67% ownership (2015-02-18 – 2018-08-19 ) 50% voting rights (2018-08-20 – ) 66.67% voting rights (2015-02-18 – 2018-08-19 )
  • Bjarne Høstrup
    2021-04-22 – 2023-09-01 50% ownership (2021-04-22 – 2023-09-01 ) 50% voting rights (2021-04-22 – 2023-09-01 )
  • Kaj Sixhøj
    2015-02-18 – 2021-04-22 33.33% ownership (2015-02-18 – 2018-08-19 ) 50% ownership (2018-08-20 – 2021-04-22 ) 33.33% voting rights (2015-02-18 – 2018-08-19 ) 50% voting rights (2018-08-20 – 2021-04-22 )
  • Kim Sejdelin
    2015-02-18 – 2018-04-12 33.3% ownership (2015-02-18 – 2018-04-12 ) 33.3% voting rights (2015-02-18 – 2018-04-12 )
Legal owners
  • Holm Holding Gødvad ApS 100% ownership (2014-11-18 – 2015-02-17 ) 33.33% ownership (2015-02-18 – 2018-04-11 ) 50% ownership (2018-04-12 – ) 100% voting rights (2014-11-18 – 2015-02-17 ) 33.33% voting rights (2015-02-18 – 2018-04-11 ) 50% voting rights (2018-04-12 – )
  • SA Holding Silkeborg ApS 50% ownership (2023-09-01 – ) 50% voting rights (2023-09-01 – )
  • BJARNE HØSTRUP HOLDING ApS 50% ownership (2021-04-22 – 2023-09-01 ) 50% voting rights (2021-04-22 – 2023-09-01 )
  • SIXHØJ HOLDING, BJERRINGBRO ApS 33.33% ownership (2015-02-18 – 2018-08-19 ) 50% ownership (2018-08-20 – 2021-04-22 ) 33.33% voting rights (2015-02-18 – 2018-08-19 ) 50% voting rights (2018-08-20 – 2021-04-22 )
  • SIXHØJ HOLDING, BJERRINGBRO ApS 33.33% ownership (2015-02-18 – 2018-08-19 ) 50% ownership (2018-08-20 – 2021-04-22 ) 33.33% voting rights (2015-02-18 – 2018-08-19 ) 50% voting rights (2018-08-20 – 2021-04-22 )
  • SEJDELIN HOLDING ApS 33.33% ownership (2015-02-18 – 2018-04-12 ) 33.33% voting rights (2015-02-18 – 2018-04-12 )
  • Holm Holding Gødvad ApS 100% ownership (2014-11-18 – 2015-02-17 ) 33.33% ownership (2015-02-18 – 2018-04-11 ) 50% ownership (2018-04-12 – ) 100% voting rights (2014-11-18 – 2015-02-17 ) 33.33% voting rights (2015-02-18 – 2018-04-11 ) 50% voting rights (2018-04-12 – )
  • Holm Holding Gødvad ApS 100% ownership (2014-11-18 – 2015-02-17 ) 33.33% ownership (2015-02-18 – 2018-04-11 ) 50% ownership (2018-04-12 – ) 100% voting rights (2014-11-18 – 2015-02-17 ) 33.33% voting rights (2015-02-18 – 2018-04-11 ) 50% voting rights (2018-04-12 – )
Directors

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 38 -470 778
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 0 778
Profit loss from ordinary activities before tax 36 -480 761
Other finance expenses 0 0 17
Tax expense -39 39 0
Profit loss 75 -519 690