Heimstaden Violinen ApS
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Active
- Registration 37535079
- APS
- Established 11 March, 2016
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 11 March, 2016 - Address
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- Registration number
- Registration 37535079
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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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 ) -
Therkel Gamst
2016-03-11 – 2018-04-03 26.67% ownership (2016-03-11 – 2018-04-03 ) 32.52% voting rights (2016-03-11 – 2018-04-03 ) -
Hans Jørn Grauenkjær Gregersen
2016-03-11 – 2018-04-03 33.33% ownership (2016-03-11 – 2018-04-03 ) 33.33% voting rights (2016-03-11 – 2018-04-03 ) -
Jens Christian Skifter
2016-03-11 – 2018-04-03 23.33% ownership (2016-03-11 – 2018-04-03 ) 31.96% voting rights (2016-03-11 – 2018-04-03 )
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- Legal owners
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Heimstaden Blue ApS 100% ownership (2018-04-03 – ) 100% voting rights (2018-04-03 – )
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GGS HOLDING 2012 ApS 100% ownership (2016-03-11 – 2018-04-03 ) 100% voting rights (2016-03-11 – 2018-04-03 )
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- Directors
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Michael Byrgesen Hansen
2021-01-15 – -
Hans Rikard Henriksson
2018-06-11 – 2021-01-15 -
Stefan Leif Albinsson
2018-04-03 – 2018-06-11 -
Jens Christian Skifter
2016-03-14 – 2018-04-03
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- Board members
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Cecilie Rust
2025-01-20 – -
Michael Byrgesen Hansen
2021-01-15 – -
Jonas Nyegaard Olesen
2025-05-01 – -
Tina Hansen
2021-12-13 – 2025-02-27 -
Henrik Lildballe
2021-12-13 – 2025-01-20 -
Helge Krogsbøl
2021-01-15 – 2021-12-13 -
Henrik Lildballe
2021-01-15 – 2021-12-12 -
Hans Rikard Henriksson
2018-06-11 – 2021-01-15 -
Johan Anders Lundkvist
2018-04-03 – 2021-01-15 -
Michael Visby Berthelsen
2020-09-14 – 2021-01-15 -
John Fredrik Jonsson
2018-04-03 – 2020-08-27 -
Stefan Leif Albinsson
2018-04-03 – 2018-06-11
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Financial reports
Revenue
Profit/loss
| '000 | 12-2016 | 06-2017 | |
|---|---|---|---|
| Currency | DKK | DKK | |
| Revenue | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | |
| Other external expenses | 0 | 0 | |
| Gross profit loss | -23 | 475 | |
| 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 | 9,174 | |
| Profit loss from ordinary activities before tax | -23 | 8,876 | |
| Other finance expenses | 0 | 303 | |
| Tax expense | -4 | 1,953 | |
| Profit loss | -20 | 6,923 |