V. M. BROCKHUUS INVEST A/S

Legal form: Aktieselskab (A/S)
Status: Inactive
Established 14 July, 1953
Dissolved 21 December, 2024
Address: Gammel Køge Landevej 55, 5.
2500 Valby
Denmark

[email protected]

Phone: 33330606
Registration number: Registration 65884712

Past relations

Ultimate beneficial owners (UBOs): Sven Erik Brockhuus
2016-02-16 – 2024-12-21 89% ownership (2016-02-16 – 2024-12-21 )

Tine Pernille Brockhuus
2016-02-16 – 2024-12-21 11% ownership (2016-02-16 – 2024-12-21 ) 100% voting rights (2016-02-16 – 2024-12-21 )
Legal owners: V.M. Brockhuus Holding ApS 100% ownership (2015-12-03 – 2024-12-21 ) 100% voting rights (2015-12-03 – 2024-12-21 )

Sven Erik Brockhuus
1998-06-17 – 2015-12-03 100% ownership (1998-06-17 – 2015-12-03 ) 100% voting rights (1998-06-17 – 2015-12-03 )
Directors: Tine Pernille Brockhuus
2012-10-31 – 2024-12-21

Sven Erik Brockhuus
1953-07-14 – 2012-10-31
Board members: Tine Pernille Brockhuus
1953-07-14 – 2024-12-21

Stig Wessberg
2018-10-01 – 2024-12-21

Lars Byrgesen
2018-10-01 – 2024-12-21

Flemming Bæk Engelhardt
2012-01-23 – 2018-10-01

Helle Marianne Breinholt
2016-11-29 – 2018-10-01

Sven Erik Brockhuus
1953-07-14 – 2018-08-14

Mads Henrik Brockhuus
2002-11-01 – 2011-11-30

Ole Gelespie Brockhuus
2002-11-01 – 2011-11-30

Bertha Marie Angelica Nielsen
1953-07-14 – 2002-11-01

Peter Knop
1991-11-25 – 1995-02-16

Vibeke Lisbeth Egede Haume
1953-07-14 – 1991-11-25
Subsidiaries: EJENDOMSAKTIESELSKABET DIGEBO 33.33% ownership (2013-05-27 – 2024-02-29 ) 33.33% voting rights (2013-05-27 – 2024-02-29 )

V. M. BROCKHUUS INVEST A/S has 0.96 full time equivalents (FTEs) and 2.00 employees as of 1 November, 2024.

Revenue

Profit/loss

'000	06-2012	06-2013	06-2014	06-2015	06-2016	06-2017	06-2018
Currency	DKK	DKK	DKK	DKK	DKK	DKK	DKK
Revenue	70	70	70	71	935	0	0
Raw materials and consumables used	0	0	0	0	451	0	0
Other external expenses	152	283	212	253	179	0	0
Gross profit loss	0	0	0	0	0	-203	1,910
Employee benefits expense	146	454	1,543	1,550	1,550	1,565	1,719
Wages and salaries	0	0	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0	0	0
Profit loss from ordinary operating activities	-248	-76	-1,685	1,587	-3,412	-1,768	192
Profit loss from ordinary activities before tax	352	0	6,446	5,816	-1,813	6,963	2,869
Other finance expenses	14	24	15	23	97	100	27
Tax expense	0	628	36	811	-170	-130	385
Profit loss	405	2,987	6,410	5,005	-1,643	7,093	2,484