Ejendomsselskabet af 1. december 2018 ApS

  • Inactive

  • Registration 37182915
  • APS
  • Established 12 March, 1971
  • Dissolved 12 August, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 12 March, 1971 Dissolved 12 August, 2024
Address
Hans Broges Gade 2, st.
C/O Holst, Advokater
8000 Aarhus C
Denmark
Phone: 74751207
Registration number
Registration 37182915

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Betina Lindegård Jensen
    2021-01-01 – 2024-08-12 25% voting rights (2021-01-01 – 2024-08-12 )
  • Hans Houlind
    2018-11-30 – 2024-08-12 12.5% ownership (2021-01-01 – 2024-08-12 ) 20% ownership (2018-11-30 – 2020-12-31 ) 20% voting rights (2018-11-30 – 2020-12-31 ) 25% voting rights (2021-01-01 – 2024-08-12 )
  • Jon Skovhus Knudsen
    2021-01-01 – 2024-08-12 10.25% ownership (2021-02-19 – 2024-08-12 ) 12.75% ownership (2021-01-01 – 2021-02-18 ) 23.64% voting rights (2021-02-19 – 2024-08-12 ) 23.87% voting rights (2021-01-01 – 2021-02-18 )
  • Jens Ole Staghøj
    2021-01-01 – 2024-08-12 25% ownership (2021-01-01 – 2024-08-12 ) 25% voting rights (2021-01-01 – 2024-08-12 )
  • Svend Olaf Hansen
    2018-11-30 – 2021-01-01 20% ownership (2018-11-30 – 2021-01-01 ) 20% voting rights (2018-11-30 – 2021-01-01 )
  • Maria Findahl
    1997-09-18 – 2018-11-30 35% ownership (1997-09-18 – 2018-11-30 ) 18% voting rights (1997-09-18 – 2018-11-30 )
  • Orla Findahl
    1997-09-18 – 2018-11-30 65% ownership (1997-09-18 – 2018-11-30 ) 82% voting rights (1997-09-18 – 2018-11-30 )
Legal owners
  • Hammel Ejendomme A/S 100% ownership (2021-11-10 – 2024-08-12 ) 100% voting rights (2021-11-10 – 2024-08-12 )
  • KVHS PARTNERS ApS 100% ownership (2018-11-30 – 2021-11-10 ) 100% voting rights (2018-11-30 – 2021-11-10 )
  • FINDELING A/S 100% ownership (1997-09-18 – 2018-11-30 ) 100% voting rights (1997-09-18 – 2018-11-30 )
Directors
Board members

Employees

Ejendomsselskabet af 1. december 2018 ApS has 1.00 full time equivalents (FTEs) and 0.00 employees as of 1 June, 2019.

Financial reports

Revenue
Profit/loss
'000 04-2013 04-2014 04-2015 04-2016 04-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 654 0 0 1,776 1,722
Employee benefits expense 0 0 0 0 6,737
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -740 -53 558 323 58
Profit loss from ordinary activities before tax -356 122 1,006 328 399
Other finance expenses 0 0 0 0 0
Tax expense 0 0 0 0 0
Profit loss -278 94 778 254 307