Dansk Svensk Ejendomsinvestering ApS

  • Active

  • Registration 36953632
  • APS
  • Established 6 July, 2015

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 6 July, 2015
Address
Strandvejen 58, 3.
C/O Artha Holding A/S
2900 Hellerup
Denmark
Registration number
Registration 36953632

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Hénin Falk-Rønne
    2018-11-30 – 2022-03-01 26.84% ownership (2018-11-30 – 2022-03-01 ) 26.84% voting rights (2018-11-30 – 2022-03-01 )
  • Henrik Frisch
    2015-11-25 – 2018-11-30 40% ownership (2015-11-25 – 2018-11-30 ) 40% voting rights (2015-11-25 – 2018-11-30 )
  • Henrik Wessmann Jensen
    2015-11-25 – 2018-11-30 60% ownership (2015-11-25 – 2018-11-30 ) 60% voting rights (2015-11-25 – 2018-11-30 )
Legal owners
  • Artha Brønsholm P/S 100% ownership (2022-03-01 – ) 100% voting rights (2022-03-01 – )
  • NORLING KIERKEGAARD INVEST ApS 15% ownership (2018-11-30 – 2022-03-01 ) 15% voting rights (2018-11-30 – 2022-03-01 )
  • BLUE ESTATE HOLDING A/S 25% ownership (2018-11-30 – 2022-03-01 ) 25% voting rights (2018-11-30 – 2022-03-01 )
  • ArthaScope Holding A/S 50% ownership (2018-11-30 – 2022-03-01 ) 50% voting rights (2018-11-30 – 2022-03-01 )
  • Real Danmark ApS 50% ownership (2015-11-25 – 2018-11-30 ) 50% voting rights (2015-11-25 – 2018-11-30 )
  • Henrik Frisch
    2015-11-25 – 2018-11-30 33.33% ownership (2015-11-25 – 2018-11-30 ) 100% ownership (2015-07-06 – 2015-11-24 ) 33.33% voting rights (2015-11-25 – 2018-11-30 ) 100% voting rights (2015-07-06 – 2015-11-24 )
  • Henrik Frisch
    2015-07-06 – 2015-11-24 33.33% ownership (2015-11-25 – 2018-11-30 ) 100% ownership (2015-07-06 – 2015-11-24 ) 33.33% voting rights (2015-11-25 – 2018-11-30 ) 100% voting rights (2015-07-06 – 2015-11-24 )
Directors
Board members
Subsidiaries
  • Brønsholm Holding ApS 100% ownership (2015-07-06 – 2015-10-05 ) 50% ownership (2015-10-06 – 2017-02-28 ) 100% voting rights (2015-07-06 – 2015-10-05 ) 50% voting rights (2015-10-06 – 2017-02-28 )
  • Brønsholm Holding ApS 100% ownership (2015-07-06 – 2015-10-05 ) 50% ownership (2015-10-06 – 2017-02-28 ) 100% voting rights (2015-07-06 – 2015-10-05 ) 50% voting rights (2015-10-06 – 2017-02-28 )

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 14 6
Gross profit loss 0 0
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 -14 -6
Profit loss from ordinary activities before tax 6,986 -4,797
Other finance expenses 0 0
Tax expense 0 0
Profit loss 6,986 -4,797