Heimstaden Rytterskolen Holding ApS
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Active
- Registration 36691883
- APS
- Established 23 March, 2015
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 23 March, 2015 - Address
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- Registration number
- Registration 36691883
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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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 ) -
Dennis Hauschild Grünberger
2015-03-23 – 2021-08-13 50% ownership (2015-03-23 – 2021-08-13 ) 50% voting rights (2015-03-23 – 2021-08-13 ) -
Dennis Odgaard
2015-03-23 – 2021-08-13 25% ownership (2015-03-23 – 2021-08-13 ) 25% voting rights (2015-03-23 – 2021-08-13 ) -
Morten Kollerup Nielsen
2015-03-23 – 2021-08-13 25% ownership (2015-03-23 – 2021-08-13 ) 25% voting rights (2015-03-23 – 2021-08-13 )
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- Legal owners
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Heimstaden Bostad Invest 9 A/S 100% ownership (2021-08-13 – ) 100% voting rights (2021-08-13 – )
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HOKTON A/S 100% ownership (2015-03-23 – 2021-08-13 ) 100% voting rights (2015-03-23 – 2021-08-13 )
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- Directors
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Michael Byrgesen Hansen
2021-08-13 – -
Morten Kollerup Nielsen
2015-03-23 – 2021-08-13
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- Board members
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Michael Byrgesen Hansen
2021-08-13 – -
Jonas Nyegaard Olesen
2025-05-01 – -
Cecilie Rust
2025-01-20 – -
Tina Hansen
2021-12-17 – 2025-02-27 -
Henrik Lildballe
2021-12-17 – 2025-01-20 -
Helge Krogsbøl
2021-08-13 – 2021-12-17 -
Henrik Lildballe
2021-08-13 – 2021-12-16
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- Subsidiaries
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Heimstaden Rytterskolen ApS 100% ownership (2018-12-31 – ) 100% voting rights (2018-12-31 – )
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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 | 14 | 13 | 16 | |
| Gross profit loss | 0 | 0 | 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 | 0 | -296 | -16 | |
| Profit loss from ordinary activities before tax | -27 | -322 | -6 | |
| Other finance expenses | 12 | 25 | 0 | |
| Tax expense | -5 | -71 | -2 | |
| Profit loss | -21 | -251 | -5 |