EJENDOMSSELSKABET KOCKSVEJ 7, FREDERIKSSUND A/S

  • Active

  • Registration 71219011
  • A/S
  • Established 24 June, 1982

Company information

Legal form
Aktieselskab (A/S)
Status

Active

Established 24 June, 1982
Address
Meløsevej 36
3320 Skævinge
Denmark
Phone: 40936640
Registration number
Registration 71219011

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Tom Damgaard
    2024-11-06 – 100% ownership (2024-11-06 – ) 100% voting rights (2024-11-06 – )
  • Karen Damgaard
    2011-12-12 – 2024-11-06 33.33% ownership (2011-12-12 – 2020-09-28 ) 50% ownership (2020-09-29 – 2022-06-29 ) 100% ownership (2022-06-30 – 2024-11-06 ) 33.33% voting rights (2011-12-12 – 2020-09-28 ) 50% voting rights (2020-09-29 – 2022-06-29 ) 100% voting rights (2022-06-30 – 2024-11-06 )
  • Preben Viggo Lunn
    2006-07-10 – 2022-06-30 33.33% ownership (2006-07-10 – 2020-09-28 ) 50% ownership (2020-09-29 – 2022-06-30 ) 33.33% voting rights (2006-07-10 – 2020-09-28 ) 50% voting rights (2020-09-29 – 2022-06-30 )
  • Ronnie Varberg
    2016-04-19 – 2020-09-29 33.33% ownership (2016-04-19 – 2020-09-29 ) 33.33% voting rights (2016-04-19 – 2020-09-29 )
Legal owners
  • Tom Damgaard
    2024-11-06 – 100% ownership (2024-11-06 – ) 100% voting rights (2024-11-06 – )
  • Karen Damgaard
    2022-06-30 – 2024-11-06 33.33% ownership (2011-12-12 – 2020-09-28 ) 50% ownership (2020-09-29 – 2022-06-29 ) 100% ownership (2022-06-30 – 2024-11-06 ) 33.33% voting rights (2011-12-12 – 2020-09-28 ) 50% voting rights (2020-09-29 – 2022-06-29 ) 100% voting rights (2022-06-30 – 2024-11-06 )
  • Preben Viggo Lunn
    2020-09-29 – 2022-06-30 33.33% ownership (2006-07-10 – 2020-09-28 ) 50% ownership (2020-09-29 – 2022-06-30 ) 33.33% voting rights (2006-07-10 – 2020-09-28 ) 50% voting rights (2020-09-29 – 2022-06-30 )
  • Karen Damgaard
    2020-09-29 – 2022-06-29 33.33% ownership (2011-12-12 – 2020-09-28 ) 50% ownership (2020-09-29 – 2022-06-29 ) 100% ownership (2022-06-30 – 2024-11-06 ) 33.33% voting rights (2011-12-12 – 2020-09-28 ) 50% voting rights (2020-09-29 – 2022-06-29 ) 100% voting rights (2022-06-30 – 2024-11-06 )
  • Ronnie Varberg
    2016-04-19 – 2020-09-29 33.33% ownership (2016-04-19 – 2020-09-29 ) 33.33% voting rights (2016-04-19 – 2020-09-29 )
  • Karen Damgaard
    2011-12-12 – 2020-09-28 33.33% ownership (2011-12-12 – 2020-09-28 ) 50% ownership (2020-09-29 – 2022-06-29 ) 100% ownership (2022-06-30 – 2024-11-06 ) 33.33% voting rights (2011-12-12 – 2020-09-28 ) 50% voting rights (2020-09-29 – 2022-06-29 ) 100% voting rights (2022-06-30 – 2024-11-06 )
  • Preben Viggo Lunn
    2006-07-10 – 2020-09-28 33.33% ownership (2006-07-10 – 2020-09-28 ) 50% ownership (2020-09-29 – 2022-06-30 ) 33.33% voting rights (2006-07-10 – 2020-09-28 ) 50% voting rights (2020-09-29 – 2022-06-30 )
  • Kirsten Bak
    2006-07-10 – 2016-04-18 33.33% ownership (2006-07-10 – 2016-04-18 ) 33.33% voting rights (2006-07-10 – 2016-04-18 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 252 263 0 0 267 274 0
Employee benefits expense 0 0 0 0 0 0 0
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 0 0 264 220 0 0 0
Profit loss from ordinary activities before tax 128 6 264 220 274 261 0
Other finance expenses 0 0 0 0 0 0 0
Tax expense 32 1 -64 51 60 57 0
Profit loss 96 5 200 169 214 204 0