STRANDSTRÆDE ESTATE ApS

  • Active

  • Registration 36461047
  • APS
  • Established 5 December, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 5 December, 2014
Address
Amaliegade 3
1256 København K
Denmark
Phone: 33307080
Registration number
Registration 36461047

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Lamole Stiftung
    2022-11-15 – 25% ownership (2021-12-14 – 2022-11-14 ) 66.67% ownership (2022-11-15 – ) 100% ownership (2014-12-05 – 2021-12-13 ) 25% voting rights (2021-12-14 – 2022-11-14 ) 66.67% voting rights (2022-11-15 – ) 100% voting rights (2014-12-05 – 2021-12-13 )
  • Coral Point Stiftung
    2022-11-15 – 10% ownership (2022-11-15 – ) 25% ownership (2021-12-14 – 2022-11-14 ) 10% voting rights (2022-11-15 – ) 25% voting rights (2021-12-14 – 2022-11-14 )
  • Cornelia Stiftung
    2022-11-15 – 10% ownership (2022-11-15 – ) 25% ownership (2021-12-14 – 2022-11-14 ) 10% voting rights (2022-11-15 – ) 25% voting rights (2021-12-14 – 2022-11-14 )
  • Hectaphilopt Stiftung
    2021-12-14 – 2022-11-15 25% ownership (2021-12-14 – 2022-11-15 ) 25% voting rights (2021-12-14 – 2022-11-15 )
  • Coral Point Stiftung
    2021-12-14 – 2022-11-14 10% ownership (2022-11-15 – ) 25% ownership (2021-12-14 – 2022-11-14 ) 10% voting rights (2022-11-15 – ) 25% voting rights (2021-12-14 – 2022-11-14 )
  • Cornelia Stiftung
    2021-12-14 – 2022-11-14 10% ownership (2022-11-15 – ) 25% ownership (2021-12-14 – 2022-11-14 ) 10% voting rights (2022-11-15 – ) 25% voting rights (2021-12-14 – 2022-11-14 )
  • Lamole Stiftung
    2021-12-14 – 2022-11-14 25% ownership (2021-12-14 – 2022-11-14 ) 66.67% ownership (2022-11-15 – ) 100% ownership (2014-12-05 – 2021-12-13 ) 25% voting rights (2021-12-14 – 2022-11-14 ) 66.67% voting rights (2022-11-15 – ) 100% voting rights (2014-12-05 – 2021-12-13 )
  • Lamole Stiftung
    2014-12-05 – 2021-12-13 25% voting rights (2021-12-14 – 2022-11-14 ) 66.67% voting rights (2022-11-15 – ) 100% voting rights (2014-12-05 – 2021-12-13 ) 25% ownership (2021-12-14 – 2022-11-14 ) 66.67% ownership (2022-11-15 – ) 100% ownership (2014-12-05 – 2021-12-13 )
Directors

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 1,021 1,385 1,961 2,039
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 0 0 1,784
Profit loss from ordinary activities before tax 449 895 1,479 1,520
Other finance expenses 317 254 248 288
Tax expense 158 274 371 380
Profit loss 291 621 1,108 1,139