Heimstaden Rytterskolen ApS
-
-
Active
- Registration 36950188
- APS
- Established 1 July, 2015
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
-
Active
Established 1 July, 2015 - Address
-
- Registration number
- Registration 36950188
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 (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
2015-07-01 – 2021-08-13 50% ownership (2015-07-01 – 2021-08-13 ) 50% voting rights (2015-07-01 – 2021-08-13 ) -
Dennis Odgaard
2015-07-01 – 2021-08-13 25% ownership (2015-07-01 – 2021-08-13 ) 25% voting rights (2015-07-01 – 2021-08-13 ) -
Morten Kollerup Nielsen
2015-07-01 – 2021-08-13 25% ownership (2015-07-01 – 2021-08-13 ) 25% voting rights (2015-07-01 – 2021-08-13 )
-
- Legal owners
-
-
Heimstaden Rytterskolen Holding ApS 100% ownership (2018-12-31 – ) 100% voting rights (2018-12-31 – )
-
HOKTON A/S 100% ownership (2015-07-01 – 2018-12-31 ) 100% voting rights (2015-07-01 – 2018-12-31 )
-
- Directors
-
-
Michael Byrgesen Hansen
2021-08-13 – -
Morten Kollerup Nielsen
2015-07-01 – 2021-08-13
-
- Board members
-
-
Michael Byrgesen Hansen
2021-08-13 – -
Jonas Nyegaard Olesen
2025-05-01 – -
Cecilie Rust
2025-01-20 – -
Tina Hansen
2021-11-29 – 2025-02-27 -
Henrik Lildballe
2021-11-29 – 2025-01-20 -
Helge Krogsbøl
2021-08-13 – 2021-11-29 -
Henrik Lildballe
2021-08-13 – 2021-11-28
-
Financial reports
Revenue
Profit/loss
| '000 | 12-2016 | 12-2017 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 0 | 0 | |
| Gross profit loss | -14 | -15 | |
| Employee benefits expense | 0 | 0 | |
| Wages and salaries | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | |
| Profit loss from ordinary operating activities | 0 | 0 | |
| Profit loss from ordinary activities before tax | -31 | -33 | |
| Other finance expenses | 17 | 19 | |
| Tax expense | -6 | -7 | |
| Profit loss | -25 | -26 |