Real Danmark ApS
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Active
- Registration 36538228
- APS
- Established 10 February, 2015
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 10 February, 2015 - Address
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- Registration number
- Registration 36538228
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Wessmann Jensen
2016-10-07 – 100% ownership (2016-10-07 – ) 100% voting rights (2016-10-07 – )
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- Legal owners
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Oskar Office Holding ApS 100% ownership (2024-01-31 – ) 100% voting rights (2024-01-31 – )
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Selskabet af 28. februar 2025 ApS 66.67% ownership (2015-11-25 – 2019-08-07 ) 100% ownership (2020-12-29 – 2024-01-31 ) 66.67% voting rights (2015-11-25 – 2019-08-07 ) 100% voting rights (2020-12-29 – 2024-01-31 )
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Selskabet af 13. marts 2025 ApS 100% ownership (2019-08-07 – 2020-12-29 ) 100% voting rights (2019-08-07 – 2020-12-29 )
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Selskabet af 28. februar 2025 ApS 66.67% ownership (2015-11-25 – 2019-08-07 ) 100% ownership (2020-12-29 – 2024-01-31 ) 66.67% voting rights (2015-11-25 – 2019-08-07 ) 100% voting rights (2020-12-29 – 2024-01-31 )
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Henrik Wessmann Jensen
2016-10-07 – 2019-08-07 20% ownership (2016-10-07 – 2019-08-07 ) 20% voting rights (2016-10-07 – 2019-08-07 ) -
VEGA MY HOLDING ApS 100% ownership (2015-02-10 – 2015-11-24 ) 25% ownership (2015-11-25 – 2016-10-06 ) 100% voting rights (2015-02-10 – 2015-11-24 ) 25% voting rights (2015-11-25 – 2016-10-06 )
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VEGA MY HOLDING ApS 100% ownership (2015-02-10 – 2015-11-24 ) 25% ownership (2015-11-25 – 2016-10-06 ) 100% voting rights (2015-02-10 – 2015-11-24 ) 25% voting rights (2015-11-25 – 2016-10-06 )
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- Directors
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Jesper Brinkmann
2022-08-18 – 2024-01-04 -
Henrik Wessmann Jensen
2015-02-10 – 2022-08-18 -
Anders Pabian
2015-04-10 – 2016-10-07
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- Board members
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Henrik Wessmann Jensen
2022-08-18 – 2024-01-04 -
Jesper Brinkmann
2023-05-22 – 2024-01-04 -
Kent Petersen
2023-08-11 – 2024-01-04 -
Axel Ulrik Henriques
2021-02-10 – 2023-08-09 -
Ulrich Hejle
2020-12-17 – 2023-05-21 -
Henrik Frisch
2019-10-08 – 2022-08-18 -
Henrik Wessmann Jensen
2019-10-08 – 2022-08-17 -
Nils Thygesen
2019-10-08 – 2020-12-17
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- Subsidiaries
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Lugano Ejendomme A/S 100% ownership (2019-09-06 – 2022-04-08 ) 100% voting rights (2019-09-06 – 2022-04-08 )
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Dansk Svensk Ejendomsinvestering ApS 50% ownership (2015-11-25 – 2018-11-30 ) 50% voting rights (2015-11-25 – 2018-11-30 )
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Real Danmark Ejendomme II ApS 100% ownership (2019-08-02 – 2022-04-08 ) 100% voting rights (2019-08-02 – 2022-04-08 )
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Real Danmark Ejendomme III ApS 100% ownership (2019-08-02 – 2022-04-08 ) 100% voting rights (2019-08-02 – 2022-04-08 )
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Real Danmark Ejendomme VI ApS 100% ownership (2021-03-31 – 2021-03-31 ) 100% voting rights (2021-03-31 – 2021-03-31 )
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Real Danmark Ejendomme V ApS 100% ownership (2021-03-31 – 2022-12-30 ) 100% voting rights (2021-03-31 – 2022-12-30 )
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Real Danmark Ejendomme VII ApS 100% ownership (2021-05-07 – ) 100% voting rights (2021-05-07 – )
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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 | -10 | -19 | 0 | |
| 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 | -10 | -19 | -25 | |
| Profit loss from ordinary activities before tax | -11 | 4,173 | 1,299 | |
| Other finance expenses | 1 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | |
| Profit loss | -11 | 4,173 | 1,299 |