EJENDOMSSELSKABET ØSTERBRO 1A ApS

  • Active

  • Registration 36540524
  • APS
  • Established 13 February, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 February, 2015
Address
Plantagevej 25
C/O Frank Mortensen
2680 Solrød Strand
Denmark
Phone: 48207400
Registration number
Registration 36540524

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Gregoriou Røsler
    2022-11-01 – 50% ownership (2022-11-01 – ) 50% voting rights (2022-11-01 – )
  • Frank Mortensen
    2022-11-01 – 50% ownership (2022-11-01 – ) 50% voting rights (2022-11-01 – )
  • Mads Halgaard Madsen
    2018-11-15 – 2022-11-01 37.5% ownership (2018-11-15 – 2022-11-01 ) 37.5% voting rights (2018-11-15 – 2022-11-01 )
  • Morten Kaas Vinther
    2018-11-15 – 2022-11-01 34% ownership (2018-11-15 – 2022-11-01 ) 34% voting rights (2018-11-15 – 2022-11-01 )
  • Per Nordvig Nielsen
    2017-04-01 – 2018-11-15 35% ownership (2017-04-01 – 2018-11-15 ) 35% voting rights (2017-04-01 – 2018-11-15 )
Legal owners
  • CECN ApS 100% ownership (2022-11-01 – ) 100% voting rights (2022-11-01 – )
  • Østerbro 1-7 Holding ApS 50% ownership (2016-06-16 – 2018-11-14 ) 100% ownership (2018-11-15 – 2022-11-01 ) 0% voting rights (2016-06-16 – 2017-03-31 ) 50% voting rights (2017-04-01 – 2018-11-14 ) 100% voting rights (2018-11-15 – 2022-11-01 )
  • Per Nordvig Nielsen
    2017-04-01 – 2018-11-15 33.33% ownership (2017-04-01 – 2018-11-15 ) 33.33% voting rights (2017-04-01 – 2018-11-15 )
  • Mads Halgaard Madsen
    2018-11-15 – 2018-11-15 20% ownership (2017-04-01 – 2018-11-14 ) 50% ownership (2018-11-15 – 2018-11-15 ) 20% voting rights (2017-04-01 – 2018-11-14 ) 50% voting rights (2018-11-15 – 2018-11-15 )
  • Morten Kaas Vinther
    2018-11-15 – 2018-11-15 20% ownership (2016-04-01 – 2018-11-14 ) 50% ownership (2018-11-15 – 2018-11-15 ) 20% voting rights (2016-04-01 – 2018-11-14 ) 50% voting rights (2018-11-15 – 2018-11-15 )
  • NORDVIG INVEST A/S 25% ownership (2015-02-13 – 2017-03-31 ) 33.33% ownership (2017-04-01 – 2018-11-15 ) 25% voting rights (2015-02-13 – 2015-05-31 ) 0% voting rights (2015-06-01 – 2017-03-31 ) 33.33% voting rights (2017-04-01 – 2018-11-15 )
  • Østerbro 1-7 Holding ApS 50% ownership (2016-06-16 – 2018-11-14 ) 100% ownership (2018-11-15 – 2022-11-01 ) 0% voting rights (2016-06-16 – 2017-03-31 ) 50% voting rights (2017-04-01 – 2018-11-14 ) 100% voting rights (2018-11-15 – 2022-11-01 )
  • Morten Kaas Vinther
    2016-04-01 – 2018-11-14 20% ownership (2016-04-01 – 2018-11-14 ) 50% ownership (2018-11-15 – 2018-11-15 ) 20% voting rights (2016-04-01 – 2018-11-14 ) 50% voting rights (2018-11-15 – 2018-11-15 )
  • Mads Halgaard Madsen
    2017-04-01 – 2018-11-14 20% ownership (2017-04-01 – 2018-11-14 ) 50% ownership (2018-11-15 – 2018-11-15 ) 20% voting rights (2017-04-01 – 2018-11-14 ) 50% voting rights (2018-11-15 – 2018-11-15 )
  • Huseftersyn Skovmand ApS 25% ownership (2016-06-16 – 2017-04-01 ) 0% voting rights (2016-06-16 – 2017-04-01 )
  • NYKREDIT BANK A/S 0% ownership (2015-06-01 – 2017-04-01 ) 100% voting rights (2015-06-01 – 2017-04-01 )
  • NORDVIG INVEST A/S 25% ownership (2015-02-13 – 2017-03-31 ) 33.33% ownership (2017-04-01 – 2018-11-15 ) 25% voting rights (2015-02-13 – 2015-05-31 ) 0% voting rights (2015-06-01 – 2017-03-31 ) 33.33% voting rights (2017-04-01 – 2018-11-15 )
  • STS ESTATE A/S 25% ownership (2015-02-13 – 2016-06-15 ) 25% voting rights (2015-02-13 – 2015-05-31 ) 0% voting rights (2015-06-01 – 2016-06-15 )
  • MM FINANS ApS 50% ownership (2015-02-13 – 2016-06-15 ) 50% voting rights (2015-02-13 – 2015-05-31 ) 0% voting rights (2015-06-01 – 2016-06-15 )
Directors
Board members

Employees

EJENDOMSSELSKABET ØSTERBRO 1A ApS has 0.29 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2021.

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 8 1,051 3,100
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 64,934 3,094
Profit loss from ordinary activities before tax -138 64,341 2,542
Other finance expenses -146 -593 0
Tax expense 0 0 0
Profit loss -138 64,341 2,542