Heimstaden Tolstedhaven Herning ApS

  • Active

  • Registration 37526487
  • APS
  • Established 10 March, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 10 March, 2016
Address
Sankt Petri Passage 5, 3.th
C/O Heimstaden Danmark A/S
1165 København K
Denmark
Phone: 97118666
Registration number
Registration 37526487

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ivar Erik Tollefsen
    2022-12-06 – 2.66% ownership (2022-12-06 – 2023-09-29 ) 2.5% ownership (2023-09-30 – 2024-09-29 ) 2.33% ownership (2024-09-30 – 2024-12-31 ) 2.37% ownership (2025-01-01 – 2025-06-22 ) 2.35% ownership (2025-06-23 – ) 32.31% voting rights (2022-12-06 – 2023-09-29 ) 32.24% voting rights (2023-09-30 – 2024-09-29 ) 32.18% voting rights (2024-09-30 – 2025-06-22 ) 32.15% voting rights (2025-06-23 – )
  • 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 )
  • Michael Egholm Jacobsen
    2017-03-07 – 2022-01-14 95% ownership (2017-03-07 – 2022-01-14 ) 95% voting rights (2017-03-07 – 2022-01-14 )
Legal owners
  • Heimstaden Bostad Invest 9 A/S 100% ownership (2022-01-14 – ) 100% voting rights (2022-01-14 – )
  • JACOBSEN GROUP ApS 100% ownership (2017-03-07 – 2022-01-14 ) 100% voting rights (2017-03-07 – 2022-01-14 )
  • FRATER HOLDING ApS 25% ownership (2016-03-10 – 2017-03-07 ) 25% voting rights (2016-03-10 – 2017-03-07 )
  • VESTJYDSK HOLDING ApS 50% ownership (2016-03-10 – 2017-03-07 ) 50% voting rights (2016-03-10 – 2017-03-07 )
  • KELD NORUP HOLDING ApS 25% ownership (2016-03-10 – 2017-03-07 ) 25% voting rights (2016-03-10 – 2017-03-07 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2016
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 585
Employee benefits expense 0
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 8,422
Profit loss from ordinary activities before tax 8,046
Other finance expenses -376
Tax expense 0
Profit loss 6,261