El-vej 2, Kolding ApS

  • Active

  • Registration 36930616
  • APS
  • Established 15 June, 2015

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 15 June, 2015
Address
Hauser Plads 20, 1.
1127 København K
Denmark
Registration number
Registration 36930616

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hanni Merete Toosbuy
    2019-12-13 – 27.07% ownership (2019-12-13 – ) 42.73% voting rights (2019-12-13 – )
  • Svend Erik Hansson
    2019-12-13 – 2019-12-13 3% ownership (2019-12-13 – 2019-12-13 ) 30% voting rights (2019-12-13 – 2019-12-13 )
  • Knud Majgaard Jensen
    2019-12-13 – 2019-12-13 30% ownership (2019-12-13 – 2019-12-13 ) 30% voting rights (2019-12-13 – 2019-12-13 )
  • Erik Rehnquist
    2017-07-01 – 2019-12-13 20% ownership (2017-07-01 – 2019-12-13 ) 74.5% voting rights (2017-07-01 – 2019-12-13 )
  • Christina Rehnquist
    2017-07-01 – 2019-12-13 40% ownership (2017-07-01 – 2019-12-13 ) 12.75% voting rights (2017-07-01 – 2019-12-13 )
  • Søren Nørgaard Rehnquist
    2017-07-01 – 2019-12-13 40% ownership (2017-07-01 – 2019-12-13 ) 12.75% voting rights (2017-07-01 – 2019-12-13 )
Legal owners
  • KB Strømmen P/S 100% ownership (2019-12-13 – ) 100% voting rights (2019-12-13 – )
  • Sydjyllands Invest A/S 100% ownership (2019-12-13 – 2019-12-13 ) 100% voting rights (2019-12-13 – 2019-12-13 )
  • MILTON HUSE A/S 100% ownership (2019-01-09 – 2019-12-13 ) 100% voting rights (2019-01-09 – 2019-12-13 )
  • Milton Udstillingshuse A/S 100% ownership (2017-07-01 – 2019-01-08 ) 100% voting rights (2017-07-01 – 2019-01-08 )
  • KJ HOLDING, KOLDING ApS 33.33% ownership (2015-06-15 – 2017-07-01 ) 33.33% voting rights (2015-06-15 – 2017-07-01 )
  • EJ INVEST, KOLDING ApS 33.33% ownership (2015-06-15 – 2017-07-01 ) 33.33% voting rights (2015-06-15 – 2017-07-01 )
  • S.E. HANSSON HOLDING ApS 33.33% ownership (2015-06-15 – 2017-07-01 ) 33.33% voting rights (2015-06-15 – 2017-07-01 )
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 0 0 0
Gross profit loss 182 763 837
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 182 763 2,165
Profit loss from ordinary activities before tax 6 466 1,963
Other finance expenses 0 0 0
Tax expense 0 0 0
Profit loss 5 363 1,531