DK Development 1 ApS

Past relations

Ultimate beneficial owners (UBOs): Peter Elgaard
2020-12-08 – 2024-09-30 100% ownership (2020-12-08 – 2024-09-30 ) 100% voting rights (2020-12-08 – 2024-09-30 )

Thomas Jarl Dywremose
2017-01-10 – 2020-12-08 100% ownership (2017-01-10 – 2020-12-08 ) 100% voting rights (2017-01-10 – 2020-12-08 )

Dan Løvenholdt
2017-01-10 – 2018-02-20 50% ownership (2017-01-10 – 2018-02-20 ) 50% voting rights (2017-01-10 – 2018-02-20 )
Legal owners: HSR Projekt ApS 100% ownership (2020-12-08 – 2024-09-30 ) 100% voting rights (2020-12-08 – 2024-09-30 )

DCBH ApS 50% ownership (2017-01-10 – 2018-02-19 ) 100% ownership (2018-02-20 – 2020-12-08 ) 50% voting rights (2017-01-10 – 2018-02-19 ) 100% voting rights (2018-02-20 – 2020-12-08 )

PEDAN HOLDING 2014 ApS 50% ownership (2017-01-10 – 2018-02-20 ) 50% voting rights (2017-01-10 – 2018-02-20 )

DCBH ApS 50% ownership (2017-01-10 – 2018-02-19 ) 100% ownership (2018-02-20 – 2020-12-08 ) 50% voting rights (2017-01-10 – 2018-02-19 ) 100% voting rights (2018-02-20 – 2020-12-08 )
Directors: Peter Elgaard
2020-12-08 – 2024-03-07

Thomas Jarl Dywremose
2020-11-19 – 2020-12-08

Jesper Jarl Dywremose
2017-12-22 – 2020-11-19

Per Michael Pedersen
2017-01-10 – 2017-12-22

Revenue

Profit/loss

'000	12-2017
Currency	DKK
Revenue	0
Raw materials and consumables used	0
Other external expenses	0
Gross profit loss	0
Employee benefits expense	0
Wages and salaries	0
Depreciation amortisation expense and impairment losses of prop	0
Profit loss from ordinary operating activities	0
Profit loss from ordinary activities before tax	-474
Other finance expenses	0
Tax expense	9
Profit loss	-483