Heimstaden Silkeborg ApS

  • Active

  • Registration 36493607
  • APS
  • Established 12 January, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 12 January, 2015
Address
Sankt Petri Passage 5, 3.th
1165 København K
Denmark
Phone: 88445044
Registration number
Registration 36493607

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ivar Erik Tollefsen
    2022-12-06 – 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 ) 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 )
  • 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 )
  • René Birch
    2016-06-02 – 2018-05-01 12.5% ownership (2016-06-02 – 2018-05-01 ) 43.5% voting rights (2016-06-02 – 2018-05-01 )
  • Poul Konrad Beck
    2016-06-02 – 2018-05-01 50% ownership (2016-06-02 – 2018-05-01 ) 50% voting rights (2016-06-02 – 2018-05-01 )
Legal owners
  • Heimstaden Green ApS 100% ownership (2018-05-01 – ) 100% voting rights (2018-05-01 – )
  • GMB & Co Holding ApS 100% ownership (2016-06-02 – 2018-05-01 ) 100% voting rights (2016-06-02 – 2018-05-01 )
  • PKB HOLDING II ApS 50% ownership (2015-04-10 – 2016-06-01 ) 50% voting rights (2015-04-10 – 2016-06-01 )
  • René GMB Holding ApS 50% ownership (2015-04-10 – 2016-06-01 ) 50% voting rights (2015-04-10 – 2016-06-01 )
  • BOLIGLAND FREDERIKSHAVN ApS 100% ownership (2015-01-12 – 2015-04-09 ) 100% voting rights (2015-01-12 – 2015-04-09 )
Directors
Board members

Employees

Heimstaden Silkeborg ApS has 2.00 full time equivalents (FTEs) and 3.00 employees as of 1 September, 2017.

Financial reports

Revenue
Profit/loss
'000 09-2015 09-2016 09-2017
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 4,422 5,959
Employee benefits expense 0 0 761
Wages and salaries 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0
Profit loss from ordinary operating activities 0 58,034 5,189
Profit loss from ordinary activities before tax -186 56,513 14,229
Other finance expenses 0 -1,626 0
Tax expense 0 0 0
Profit loss -146 44,049 10,899