Land Højbede ApS

  • Inactive

  • Registration 38746170
  • APS
  • Established 16 June, 2017
  • Dissolved 10 September, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 16 June, 2017 Dissolved 10 September, 2024
Address
Østbirkvej 2
C/O Byggros A/S
5240 Odense NØ
Denmark
Phone: 63112400
Registration number
Registration 38746170

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Kresten Kjeld
    2024-01-01 – 2024-09-10 45% ownership (2024-01-01 – 2024-09-10 ) 45% voting rights (2024-01-01 – 2024-09-10 )
  • Carsten Risvig Pedersen
    2024-01-01 – 2024-09-10 19.25% ownership (2024-01-01 – 2024-09-10 ) 26.74% voting rights (2024-01-01 – 2024-09-10 )
  • Jens Risvig Pedersen
    2024-01-01 – 2024-09-10 19.25% ownership (2024-01-01 – 2024-09-10 ) 26.74% voting rights (2024-01-01 – 2024-09-10 )
  • Søren Peter Sohl Jessen
    2020-10-31 – 2024-01-01 100% ownership (2020-10-31 – 2024-01-01 ) 100% voting rights (2020-10-31 – 2024-01-01 )
  • Thule Asbjørn Jessen
    2017-06-16 – 2020-10-31 100% ownership (2017-06-16 – 2020-10-31 ) 100% voting rights (2017-06-16 – 2020-10-31 )
Legal owners
  • BYGGROS HOLDING A/S 100% ownership (2024-01-01 – 2024-09-10 ) 100% voting rights (2024-01-01 – 2024-09-10 )
  • Søren Sohl Holding ApS 100% ownership (2020-10-31 – 2024-01-01 ) 100% voting rights (2020-10-31 – 2024-01-01 )
  • Thule Jessen Holding ApS 100% ownership (2017-10-12 – 2020-10-31 ) 100% voting rights (2017-10-12 – 2020-10-31 )
  • Thule Asbjørn Jessen
    2017-06-16 – 2017-10-12 100% ownership (2017-06-16 – 2017-10-12 ) 100% voting rights (2017-06-16 – 2017-10-12 )
Directors

Employees

Land Højbede ApS has 1.34 full time equivalents (FTEs) and 2.00 employees as of 1 November, 2023.

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 1,656
Employee benefits expense 1,234
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 348
Profit loss from ordinary activities before tax 418
Other finance expenses 2
Tax expense 0
Profit loss 325