Ølandhus ApS

  • Active

  • Registration 37754684
  • APS
  • Established 25 May, 2016

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 May, 2016
Address
Jens Møllersvej 3
9440 Aabybro
Denmark
Phone: 64631122
Registration number
Registration 37754684

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Allan Haugaard Jacobsen
    2019-06-20 – 2020-07-03 20% ownership (2019-06-20 – 2020-07-02 ) 25% ownership (2020-07-03 – 2020-07-03 ) 20% voting rights (2019-06-20 – 2020-07-02 ) 25% voting rights (2020-07-03 – 2020-07-03 )
  • Knud Ulrik Gøtterup Jensen
    2016-06-30 – 2018-01-01 20% ownership (2019-06-20 – 2019-12-01 ) 25% ownership (2016-06-30 – 2018-01-01 ) 20% voting rights (2019-06-20 – 2019-12-01 ) 25% voting rights (2016-06-30 – 2018-01-01 )
  • Mickey Tor Hay
    2016-06-30 – 2018-01-01 20% ownership (2019-06-20 – 2020-07-03 ) 25% ownership (2016-06-30 – 2018-01-01 ) 20% voting rights (2019-06-20 – 2020-07-03 ) 25% voting rights (2016-06-30 – 2018-01-01 )
  • Søren Rohr Brink
    2016-06-30 – 2018-01-01 20% ownership (2019-06-20 – 2020-07-03 ) 25% ownership (2016-06-30 – 2018-01-01 ) 20% voting rights (2019-06-20 – 2020-07-03 ) 25% voting rights (2016-06-30 – 2018-01-01 )
  • Søren Lindegaard Pedersen
    2017-01-01 – 2018-01-01 20% ownership (2019-06-20 – 2020-07-03 ) 25% ownership (2017-01-01 – 2018-01-01 ) 20% voting rights (2019-06-20 – 2020-07-03 ) 25% voting rights (2017-01-01 – 2018-01-01 )
Legal owners
  • DUOS Bosteder A/S 50% ownership (2020-07-03 – 2021-06-30 ) 66.67% ownership (2021-07-01 – ) 50% voting rights (2020-07-03 – 2021-06-30 ) 66.67% voting rights (2021-07-01 – )
  • Allan Haugaard Holding ApS 20% ownership (2018-04-26 – 2020-07-02 ) 25% ownership (2020-07-03 – 2021-06-30 ) 5% ownership (2021-07-01 – ) 20% voting rights (2018-04-26 – 2020-07-02 ) 25% voting rights (2020-07-03 – 2021-06-30 ) 5% voting rights (2021-07-01 – )
  • Mickey Tor Hay Holding ApS 20% ownership (2019-06-20 – 2020-07-02 ) 5% ownership (2020-07-03 – ) 20% voting rights (2019-06-20 – 2020-07-02 ) 5% voting rights (2020-07-03 – )
  • WESP HOLDING ApS 20% ownership (2017-02-06 – 2020-07-02 ) 5% ownership (2020-07-03 – ) 20% voting rights (2017-02-06 – 2020-07-02 ) 5% voting rights (2020-07-03 – )
  • Søren Rohr Brink Holding ApS 20% ownership (2019-06-20 – 2020-07-02 ) 5% ownership (2020-07-03 – ) 20% voting rights (2019-06-20 – 2020-07-02 ) 5% voting rights (2020-07-03 – )
  • Allan Haugaard Holding ApS 20% ownership (2018-04-26 – 2020-07-02 ) 25% ownership (2020-07-03 – 2021-06-30 ) 5% ownership (2021-07-01 – ) 20% voting rights (2018-04-26 – 2020-07-02 ) 25% voting rights (2020-07-03 – 2021-06-30 ) 5% voting rights (2021-07-01 – )
  • DUOS Bosteder A/S 50% ownership (2020-07-03 – 2021-06-30 ) 66.67% ownership (2021-07-01 – ) 50% voting rights (2020-07-03 – 2021-06-30 ) 66.67% voting rights (2021-07-01 – )
  • Ølandhus ApS 20% ownership (2019-12-01 – 2020-07-03 ) 20% voting rights (2019-12-01 – 2020-07-03 )
  • WESP HOLDING ApS 20% ownership (2017-02-06 – 2020-07-02 ) 5% ownership (2020-07-03 – ) 20% voting rights (2017-02-06 – 2020-07-02 ) 5% voting rights (2020-07-03 – )
  • Mickey Tor Hay Holding ApS 20% ownership (2019-06-20 – 2020-07-02 ) 5% ownership (2020-07-03 – ) 20% voting rights (2019-06-20 – 2020-07-02 ) 5% voting rights (2020-07-03 – )
  • Allan Haugaard Holding ApS 20% ownership (2018-04-26 – 2020-07-02 ) 25% ownership (2020-07-03 – 2021-06-30 ) 5% ownership (2021-07-01 – ) 20% voting rights (2018-04-26 – 2020-07-02 ) 25% voting rights (2020-07-03 – 2021-06-30 ) 5% voting rights (2021-07-01 – )
  • Søren Rohr Brink Holding ApS 20% ownership (2019-06-20 – 2020-07-02 ) 5% ownership (2020-07-03 – ) 20% voting rights (2019-06-20 – 2020-07-02 ) 5% voting rights (2020-07-03 – )
  • Knud Ulrik Gøtterup Jensen Holding ApS 20% ownership (2019-06-20 – 2019-12-01 ) 20% voting rights (2019-06-20 – 2019-12-01 )
  • Ølandhus Holding ApS 100% ownership (2016-07-14 – 2017-02-05 ) 50% ownership (2017-02-06 – 2019-06-19 ) 100% voting rights (2016-07-14 – 2017-02-05 ) 50% voting rights (2017-02-06 – 2019-06-19 )
  • Knud Ulrik Gøtterup Jensen
    2016-06-30 – 2018-01-01 25% ownership (2016-06-30 – 2018-01-01 ) 33.33% ownership (2016-05-25 – 2016-06-29 ) 25% voting rights (2016-06-30 – 2018-01-01 ) 33.33% voting rights (2016-05-25 – 2016-06-29 )
  • Søren Lindegaard Pedersen
    2017-01-01 – 2018-01-01 25% ownership (2017-01-01 – 2018-01-01 ) 25% voting rights (2017-01-01 – 2018-01-01 )
  • Søren Rohr Brink
    2016-06-30 – 2018-01-01 25% ownership (2016-06-30 – 2018-01-01 ) 33.33% ownership (2016-05-25 – 2016-06-29 ) 25% voting rights (2016-06-30 – 2018-01-01 ) 33.33% voting rights (2016-05-25 – 2016-06-29 )
  • Mickey Tor Hay
    2016-06-30 – 2018-01-01 25% ownership (2016-06-30 – 2018-01-01 ) 33.33% ownership (2016-05-25 – 2016-06-29 ) 25% voting rights (2016-06-30 – 2018-01-01 ) 33.33% voting rights (2016-05-25 – 2016-06-29 )
  • Ølandhus Holding ApS 100% ownership (2016-07-14 – 2017-02-05 ) 50% ownership (2017-02-06 – 2019-06-19 ) 100% voting rights (2016-07-14 – 2017-02-05 ) 50% voting rights (2017-02-06 – 2019-06-19 )
  • Knud Ulrik Gøtterup Jensen
    2016-05-25 – 2016-06-29 25% ownership (2016-06-30 – 2018-01-01 ) 33.33% ownership (2016-05-25 – 2016-06-29 ) 25% voting rights (2016-06-30 – 2018-01-01 ) 33.33% voting rights (2016-05-25 – 2016-06-29 )
  • Mickey Tor Hay
    2016-05-25 – 2016-06-29 25% ownership (2016-06-30 – 2018-01-01 ) 33.33% ownership (2016-05-25 – 2016-06-29 ) 25% voting rights (2016-06-30 – 2018-01-01 ) 33.33% voting rights (2016-05-25 – 2016-06-29 )
  • Søren Rohr Brink
    2016-05-25 – 2016-06-29 25% ownership (2016-06-30 – 2018-01-01 ) 33.33% ownership (2016-05-25 – 2016-06-29 ) 25% voting rights (2016-06-30 – 2018-01-01 ) 33.33% voting rights (2016-05-25 – 2016-06-29 )
Directors
Board members
Subsidiaries
  • Ølandhus ApS 20% ownership (2019-12-01 – 2020-07-03 ) 20% voting rights (2019-12-01 – 2020-07-03 )
  • Mor-Barnhjemmet Saltumhus ApS 50% ownership (2016-10-14 – 2018-09-18 ) 50% voting rights (2016-10-14 – 2018-09-18 )

Employees

Ølandhus ApS has 236.00 full time equivalents (FTEs) and 326.00 employees as of 1 May, 2025.

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 0 0
Gross profit loss 11,655 14,320
Employee benefits expense 11,354 13,892
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 135 172
Profit loss from ordinary activities before tax 288 -180
Other finance expenses 0 0
Tax expense 0 0
Profit loss 256 -203