Heimstaden Sorø A/S

  • Active

  • Registration 36705531
  • A/S
  • Established 7 April, 2015

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Active

 Established 7 April, 2015
Address
Sankt Petri Passage 5, 3.th
1165 København K
Denmark
Registration number
Registration 36705531

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 (2023-03-06 – 2023-09-29 ) 2.87% ownership (2022-12-06 – 2023-03-05 ) 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 )
Legal owners
  • Heimstaden Blue ApS 100% ownership (2018-05-01 – ) 100% voting rights (2018-05-01 – )
  • Dorrit Lorenzen
    2015-04-07 – 2018-05-01 5% ownership (2015-04-07 – 2018-05-01 ) 5% voting rights (2015-04-07 – 2018-05-01 )
  • Glen Henry Happel
    2015-04-07 – 2018-05-01 5% ownership (2015-04-07 – 2018-05-01 ) 5% voting rights (2015-04-07 – 2018-05-01 )
  • Per Lorenzen
    2015-09-22 – 2018-05-01 5% ownership (2015-09-22 – 2018-05-01 ) 5% voting rights (2015-09-22 – 2018-05-01 )
  • Jhon Fritz Mortensen
    2015-04-07 – 2018-05-01 5% ownership (2015-04-07 – 2018-05-01 ) 5% voting rights (2015-04-07 – 2018-05-01 )
  • VIRKSOMHEDSPARTNER ApS 10% ownership (2015-04-07 – 2018-05-01 ) 10% voting rights (2015-04-07 – 2018-05-01 )
  • Spogárd Holding ApS 10% ownership (2015-04-07 – 2018-05-01 ) 10% voting rights (2015-04-07 – 2018-05-01 )
  • GRÖNING UDVIKLING ApS 5% ownership (2015-04-07 – 2018-05-01 ) 5% voting rights (2015-04-07 – 2018-05-01 )
  • TAKS ApS 10% ownership (2015-04-07 – 2018-05-01 ) 10% voting rights (2015-04-07 – 2018-05-01 )
  • Alicon Holding BV
    2015-10-19 – 2018-05-01 5% ownership (2015-04-07 – 2015-10-18 ) 10% ownership (2015-10-19 – 2018-05-01 ) 5% voting rights (2015-04-07 – 2015-10-18 ) 10% voting rights (2015-10-19 – 2018-05-01 )
  • Friborg Invest ApS 10% ownership (2015-04-27 – 2018-05-01 ) 10% voting rights (2015-04-27 – 2018-05-01 )
  • Ole Stæhr-Jakobsen
    2015-04-07 – 2018-05-01 5% ownership (2015-04-07 – 2018-05-01 ) 5% voting rights (2015-04-07 – 2018-05-01 )
  • Johnie Wilson Brøgger
    2015-04-07 – 2015-10-18 10% ownership (2015-04-07 – 2015-10-18 ) 10% voting rights (2015-04-07 – 2015-10-18 )
  • Alicon Holding BV
    2015-04-07 – 2015-10-18 5% ownership (2015-04-07 – 2015-10-18 ) 10% ownership (2015-10-19 – 2018-05-01 ) 5% voting rights (2015-04-07 – 2015-10-18 ) 10% voting rights (2015-10-19 – 2018-05-01 )
  • FRIBORG INVEST ApS 10% ownership (2015-04-07 – 2015-04-26 ) 10% voting rights (2015-04-07 – 2015-04-26 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 3,917 7,975 8,179
Raw materials and consumables used 0 0 0
Other external expenses 612 1,479 1,188
Gross profit loss 2,949 5,734 6,249
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 4,476 4,996
Profit loss from ordinary activities before tax 1,104 1,830 2,474
Other finance expenses 1,219 2,646 2,522
Tax expense 407 706 835
Profit loss 697 1,124 1,639