Heimstaden Kroghsgade ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 9 March, 2017
Address: Sankt Petri Passage 5, 3.th
1165 København K
Denmark

[email protected]
Registration number: Registration 38488570

Past relations

Ultimate beneficial owners (UBOs): 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 )

Ivar Erik Tollefsen
2017-10-10 – 2017-10-10 2.33% ownership (2024-09-30 – 2024-12-31 ) 2.35% ownership (2025-06-23 – ) 2.37% ownership (2025-01-01 – 2025-06-22 ) 2.5% ownership (2023-09-30 – 2024-09-29 ) 2.66% ownership (2022-12-06 – 2023-09-29 ) 65% ownership (2017-10-10 – 2017-10-10 ) 32.15% voting rights (2025-06-23 – ) 32.18% voting rights (2024-09-30 – 2025-06-22 ) 32.24% voting rights (2023-09-30 – 2024-09-29 ) 32.31% voting rights (2022-12-06 – 2023-09-29 ) 65% voting rights (2017-10-10 – 2017-10-10 )
Legal owners: Heimstaden Kroghsgade Holding ApS 100% ownership (2017-03-09 – ) 100% voting rights (2017-03-09 – )
Directors: Michael Byrgesen Hansen
2020-01-21 –

Leif Boje Espesen
2019-05-24 – 2020-01-21

Lars Patrik Hall
2017-03-09 – 2019-05-24
Board members: Cecilie Rust
2025-01-20 –

Jonas Nyegaard Olesen
2025-05-01 –

Michael Byrgesen Hansen
2020-01-21 –

Tina Hansen
2021-12-22 – 2025-02-27

Henrik Lildballe
2021-12-22 – 2025-01-20

Helge Krogsbøl
2019-05-24 – 2021-12-22

Henrik Lildballe
2020-06-08 – 2021-12-21

Kristian Bo Lorentzen
2019-05-24 – 2020-06-08

Leif Boje Espesen
2019-05-24 – 2020-01-21

Jan Magnus Nordholm
2017-03-09 – 2019-05-24

Revenue

Profit/loss

'000	12-2017
Currency	DKK
Revenue	0
Raw materials and consumables used	0
Other external expenses	0
Gross profit loss	1,448
Employee benefits expense	0
Wages and salaries	0
Depreciation amortisation expense and impairment losses of prop	0
Profit loss from ordinary operating activities	-2,638
Profit loss from ordinary activities before tax	-2,894
Other finance expenses	256
Tax expense	0
Profit loss	-2,963