Projektselskabet Kelleris ApS
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Active
- Registration 37786101
- APS
- Established 10 June, 2016
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Thomas Favre-Bulle Malling
2017-09-28 – 10.5% ownership (2017-09-28 – ) 37.5% voting rights (2017-09-28 – ) -
Jesper Favre-Bulle Malling Petersen
2017-09-28 – 10.5% ownership (2017-09-28 – ) 37.5% voting rights (2017-09-28 – )
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- Legal owners
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Clausen Family Invest ApS 15% ownership (2016-10-01 – 2018-05-14 ) 25% ownership (2018-05-15 – ) 15% voting rights (2016-10-01 – 2018-05-14 ) 25% voting rights (2018-05-15 – )
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CFP GROUP A/S 66.67% ownership (2018-12-14 – ) 66.67% voting rights (2018-12-14 – )
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JT 1 Holding ApS 66.67% ownership (2017-03-29 – 2018-12-14 ) 66.67% voting rights (2017-03-29 – 2018-12-14 )
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Clausen Family Invest ApS 15% ownership (2016-10-01 – 2018-05-14 ) 25% ownership (2018-05-15 – ) 15% voting rights (2016-10-01 – 2018-05-14 ) 25% voting rights (2018-05-15 – )
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C.F.P. EJENDOMME A/S 90% ownership (2016-06-10 – 2016-09-30 ) 66.67% ownership (2016-10-01 – 2017-03-29 ) 90% voting rights (2016-06-10 – 2016-09-30 ) 66.67% voting rights (2016-10-01 – 2017-03-29 )
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SELECTED ApS 0% ownership (2016-06-10 – 2016-09-30 ) 5% voting rights (2016-06-10 – 2016-09-30 )
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C.F.P. EJENDOMME A/S 90% ownership (2016-06-10 – 2016-09-30 ) 66.67% ownership (2016-10-01 – 2017-03-29 ) 90% voting rights (2016-06-10 – 2016-09-30 ) 66.67% voting rights (2016-10-01 – 2017-03-29 )
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- Directors
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Jesper Favre-Bulle Malling Petersen
2016-06-10 –
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- Subsidiaries
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Nordsjællandshusene 3 ApS 100% ownership (2017-09-28 – 2022-06-08 ) 100% voting rights (2017-09-28 – 2022-06-08 )
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Nordsjællandshusene 1 ApS 100% ownership (2017-09-28 – ) 100% voting rights (2017-09-28 – )
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Nordsjællandshusene 2 ApS 100% ownership (2017-09-28 – 2022-06-08 ) 100% voting rights (2017-09-28 – 2022-06-08 )
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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 | 0 | 0 | |
| 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 | 0 | |
| Profit loss from ordinary activities before tax | -1,442 | -3,154 | |
| Other finance expenses | 1,439 | 3,131 | |
| Tax expense | -317 | -691 | |
| Profit loss | -1,125 | -2,463 |