Buhl Pedersen Investments ApS
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Inactive
- Registration 37099279
- APS
- Established 16 September, 2015
- Dissolved 31 August, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Hans Buhl
2016-09-27 – 2024-08-31 40% ownership (2016-09-27 – 2024-08-31 ) 40% voting rights (2016-09-27 – 2024-08-31 ) -
Jørn Buhl Pedersen
2016-09-27 – 2024-08-31 40% ownership (2016-09-27 – 2024-08-31 ) 40% voting rights (2016-09-27 – 2024-08-31 )
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- Legal owners
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HANS BUHL HOLDING ApS 33.33% ownership (2016-09-27 – 2024-08-31 ) 50% ownership (2015-09-16 – 2016-09-26 ) 33.33% voting rights (2016-09-27 – 2024-08-31 ) 50% voting rights (2015-09-16 – 2016-09-26 )
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JØRN BUHL HOLDING ApS 33.33% ownership (2016-09-27 – 2024-08-31 ) 50% ownership (2015-09-16 – 2016-09-26 ) 33.33% voting rights (2016-09-27 – 2024-08-31 ) 50% voting rights (2015-09-16 – 2016-09-26 )
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LMJ Holding ApS 20% ownership (2016-09-27 – 2024-08-31 ) 20% voting rights (2016-09-27 – 2024-08-31 )
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HANS BUHL HOLDING ApS 33.33% ownership (2016-09-27 – 2024-08-31 ) 50% ownership (2015-09-16 – 2016-09-26 ) 33.33% voting rights (2016-09-27 – 2024-08-31 ) 50% voting rights (2015-09-16 – 2016-09-26 )
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JØRN BUHL HOLDING ApS 33.33% ownership (2016-09-27 – 2024-08-31 ) 50% ownership (2015-09-16 – 2016-09-26 ) 33.33% voting rights (2016-09-27 – 2024-08-31 ) 50% voting rights (2015-09-16 – 2016-09-26 )
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- Directors
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Jørn Buhl Pedersen
2015-09-16 – 2024-03-27 -
Hans Buhl
2015-09-16 – 2016-09-20
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- Board members
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Hans Buhl
2016-09-20 – 2024-03-27 -
Lasse Martens Jensen
2016-09-20 – 2024-03-27 -
Jørn Buhl Pedersen
2016-09-20 – 2024-03-27 -
Jens Albert Nielsen Kusk
2016-09-20 – 2024-03-11 -
Villy Bukbjerg Fiedler
2016-09-20 – 2021-11-11
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- Subsidiaries
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FORSIKRINGSMÆGLER DANMARK A/S 100% ownership (2015-09-22 – 2020-10-22 ) 100% voting rights (2015-09-22 – 2020-10-22 )
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EFD Invest ApS 50% ownership (2019-12-04 – 2024-08-30 ) 100% ownership (2019-11-07 – 2019-12-03 ) 50% voting rights (2019-12-04 – 2024-08-30 ) 100% voting rights (2019-11-07 – 2019-12-03 )
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EFD Invest ApS 50% ownership (2019-12-04 – 2024-08-30 ) 100% ownership (2019-11-07 – 2019-12-03 ) 50% voting rights (2019-12-04 – 2024-08-30 ) 100% voting rights (2019-11-07 – 2019-12-03 )
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BUHL PEDERSEN EJENDOMME ApS 100% ownership (2015-09-22 – 2016-09-20 ) 100% voting rights (2015-09-22 – 2016-09-20 )
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Financial reports
Revenue
Profit/loss
| '000 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|
| Currency | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | |
| Other external expenses | 14 | 13 | 44 | |
| 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 | -14 | -13 | -44 | |
| Profit loss from ordinary activities before tax | 5,895 | 4,818 | 5,845 | |
| Other finance expenses | 42 | 43 | 257 | |
| Tax expense | 0 | 0 | 0 | |
| Profit loss | 5,907 | 4,831 | 5,909 |