Aabenraa Golfbane P/S

  • Active

  • Registration 36713224
  • KAS
  • Established 13 April, 2015

Company information

Legal form
Kommanditaktieselskab/Partnerselskab (KAS)
Status

Active

 Established 13 April, 2015
Address
Dyrhave 22
6200 Aabenraa
Denmark
Registration number
Registration 36713224

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Riggelsen
    2017-04-01 – 30% ownership (2017-04-01 – 2021-12-31 ) 50% ownership (2022-01-01 – ) 30% voting rights (2017-04-01 – 2021-12-31 ) 50% voting rights (2022-01-01 – )
  • Karen Dorthe Toft
    2024-09-30 – 26.72% ownership (2024-09-30 – ) 26.72% voting rights (2024-09-30 – )
Legal owners
  • Peter Riggelsen Holding Anpartsselskab 10% ownership (2015-04-13 – 2017-03-31 ) 25% ownership (2017-04-01 – 2021-12-31 ) 33.33% ownership (2022-01-01 – 2024-09-05 ) 50% ownership (2024-09-06 – ) 10% voting rights (2015-04-13 – 2017-03-31 ) 25% voting rights (2017-04-01 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – 2024-09-05 ) 50% voting rights (2024-09-06 – )
  • LARS TOFT HOLDING ApS 10% ownership (2015-04-13 – ) 10% voting rights (2015-04-13 – )
  • KAREN & LEIF TOFT HOLDING ApS 33.33% ownership (2024-09-30 – ) 33.33% voting rights (2024-09-30 – )
  • KLT PROJEKTER A/S 10% ownership (2015-04-13 – 2017-03-31 ) 25% ownership (2017-04-01 – 2021-12-31 ) 33.33% ownership (2022-01-01 – 2024-09-30 ) 10% voting rights (2015-04-13 – 2017-03-31 ) 25% voting rights (2017-04-01 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – 2024-09-30 )
  • K.P. RIGGELSEN HOLDING ApS 10% ownership (2015-04-13 – 2024-09-06 ) 10% voting rights (2015-04-13 – 2024-09-06 )
  • Peter Riggelsen Holding Anpartsselskab 10% ownership (2015-04-13 – 2017-03-31 ) 25% ownership (2017-04-01 – 2021-12-31 ) 33.33% ownership (2022-01-01 – 2024-09-05 ) 50% ownership (2024-09-06 – ) 10% voting rights (2015-04-13 – 2017-03-31 ) 25% voting rights (2017-04-01 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – 2024-09-05 ) 50% voting rights (2024-09-06 – )
  • Joan Vollertsen
    2018-01-01 – 2022-01-01 10% ownership (2015-04-13 – 2017-12-31 ) 20% ownership (2018-01-01 – 2022-01-01 ) 10% voting rights (2015-04-13 – 2017-12-31 ) 20% voting rights (2018-01-01 – 2022-01-01 )
  • Peter Riggelsen Holding Anpartsselskab 10% ownership (2015-04-13 – 2017-03-31 ) 25% ownership (2017-04-01 – 2021-12-31 ) 33.33% ownership (2022-01-01 – 2024-09-05 ) 50% ownership (2024-09-06 – ) 10% voting rights (2015-04-13 – 2017-03-31 ) 25% voting rights (2017-04-01 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – 2024-09-05 ) 50% voting rights (2024-09-06 – )
  • KLT PROJEKTER A/S 10% ownership (2015-04-13 – 2017-03-31 ) 25% ownership (2017-04-01 – 2021-12-31 ) 33.33% ownership (2022-01-01 – 2024-09-30 ) 10% voting rights (2015-04-13 – 2017-03-31 ) 25% voting rights (2017-04-01 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – 2024-09-30 )
  • Martin Beck Petersen
    2015-04-13 – 2018-01-01 10% ownership (2015-04-13 – 2018-01-01 ) 10% voting rights (2015-04-13 – 2018-01-01 )
  • Joan Vollertsen
    2015-04-13 – 2017-12-31 10% ownership (2015-04-13 – 2017-12-31 ) 20% ownership (2018-01-01 – 2022-01-01 ) 10% voting rights (2015-04-13 – 2017-12-31 ) 20% voting rights (2018-01-01 – 2022-01-01 )
  • Lars Meldgaard
    2015-04-13 – 2017-04-01 10% ownership (2015-04-13 – 2017-04-01 ) 10% voting rights (2015-04-13 – 2017-04-01 )
  • G.V. INVEST 2003 ApS 10% ownership (2015-04-13 – 2017-04-01 ) 10% voting rights (2015-04-13 – 2017-04-01 )
  • Peter Schmidt Madsen
    2015-04-13 – 2017-04-01 10% ownership (2015-04-13 – 2017-04-01 ) 10% voting rights (2015-04-13 – 2017-04-01 )
  • OSPA HOLDING ApS 10% ownership (2015-04-13 – 2017-04-01 ) 10% voting rights (2015-04-13 – 2017-04-01 )
  • KLT PROJEKTER A/S 10% ownership (2015-04-13 – 2017-03-31 ) 25% ownership (2017-04-01 – 2021-12-31 ) 33.33% ownership (2022-01-01 – 2024-09-30 ) 10% voting rights (2015-04-13 – 2017-03-31 ) 25% voting rights (2017-04-01 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – 2024-09-30 )
  • Peter Riggelsen Holding Anpartsselskab 10% ownership (2015-04-13 – 2017-03-31 ) 25% ownership (2017-04-01 – 2021-12-31 ) 33.33% ownership (2022-01-01 – 2024-09-05 ) 50% ownership (2024-09-06 – ) 10% voting rights (2015-04-13 – 2017-03-31 ) 25% voting rights (2017-04-01 – 2021-12-31 ) 33.33% voting rights (2022-01-01 – 2024-09-05 ) 50% voting rights (2024-09-06 – )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2015 12-2016 12-2017
Currency DKK DKK DKK
Revenue 0 487 485
Raw materials and consumables used 0 0 0
Other external expenses 0 110 185
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 0 290 146
Profit loss from ordinary activities before tax 0 252 114
Other finance expenses 0 39 31
Tax expense 0 0 0
Profit loss 0 252 114