Ejendomsaktieselskabet af 1. maj 2015

  • Active

  • Registration 36900512
  • A/S
  • Established 11 May, 2015

Company information

Legal form
Aktieselskab (A/S)
Status

Active

 Established 11 May, 2015
Address
Esplanaden 40
1263 København K
Denmark
Registration number
Registration 36900512

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Charlotte Smidt
    2015-05-11 – 45% ownership (2015-05-11 – ) 45% voting rights (2015-05-11 – )
  • Fritz Henrik Schur
    2015-05-11 – 45% ownership (2015-05-11 – ) 45% voting rights (2015-05-11 – )
Legal owners
  • SANKT PEDER HOLDING ApS 50% ownership (2015-05-11 – 2015-07-01 ) 33.33% ownership (2015-07-02 – ) 50% voting rights (2015-05-11 – 2015-07-01 ) 33.33% voting rights (2015-07-02 – )
  • BOGANI ApS 10% ownership (2015-07-02 – ) 10% voting rights (2015-07-02 – )
  • FRITZ SCHUR A/S 33.33% ownership (2015-07-01 – ) 33.33% voting rights (2015-07-01 – )
  • EXTRUFIX FINANS A/S 50% ownership (2015-05-11 – 2016-02-18 ) 50% voting rights (2015-05-11 – 2016-02-18 )
  • SANKT PEDER HOLDING ApS 50% ownership (2015-05-11 – 2015-07-01 ) 33.33% ownership (2015-07-02 – ) 50% voting rights (2015-05-11 – 2015-07-01 ) 33.33% voting rights (2015-07-02 – )
Directors
Board members

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 6 503 5
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 -6 -503 -5
Profit loss from ordinary activities before tax -6 -503 -6
Other finance expenses 0 0 2
Tax expense 0 0 0
Profit loss -6 -503 -6