A.K.M. INVEST ApS
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Active
- Registration 78505117
- APS
- Established 10 May, 1985
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 10 May, 1985 - Address
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- Registration number
- Registration 78505117
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Kaa Andersen
2016-01-01 – 100% ownership (2016-01-01 – ) 100% voting rights (2016-01-01 – )
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- Legal owners
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A.K.M. Invest Holding ApS 100% ownership (2016-01-01 – ) 100% voting rights (2016-01-01 – )
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PROARK PROPERTIES ApS 100% ownership (2005-12-30 – 2015-12-31 ) 100% voting rights (2005-12-30 – 2015-12-31 )
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- Directors
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Michael Kaa Andersen
1985-05-10 – -
Michael Brag
2018-08-28 – 2023-10-10 -
Jens Hougaard
1985-05-10 – 1990-10-01 -
Flemming Lykke Østergaard
1985-05-10 – 1989-02-17 -
Ib Frederik Møller Nielsen
1985-05-10 – 1987-11-18
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- Board members
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Gorm Lykke Østergaard
1985-05-10 – 1990-10-01 -
Flemming Lykke Østergaard
1985-05-10 – 1990-10-01 -
Torben Andersen
1985-05-10 – 1990-06-20 -
Poul Flemming Hansen
1985-05-10 – 1989-02-17 -
Anders Hejlsberg
1985-05-10 – 1989-02-17 -
Preben Madsen
1985-05-10 – 1989-02-17
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- Subsidiaries
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KOMPLEMENTARSELSKABET VEENENDAAL ApS 10% ownership (2005-12-01 – 2024-11-07 ) 10% voting rights (2005-12-01 – 2024-11-07 )
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ApS KOMPLEMENTARSELSKABET HERNING 10% ownership (1997-12-31 – ) 10% voting rights (1997-12-31 – )
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K/S HERNING 10% ownership (1997-12-31 – ) 10% voting rights (1997-12-31 – )
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ApS KOMPLEMENTARSELSKABET HOTEL TEMPERANCE, MALMØ 10% ownership (2014-08-21 – 2015-06-01 ) 10% voting rights (2014-08-21 – 2015-06-01 )
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EI EJENDOMME A/S 33.33% ownership (2008-09-03 – 2016-08-14 ) 50% ownership (2016-08-15 – 2017-02-27 ) 66.67% ownership (2017-02-28 – ) 33.33% voting rights (2008-09-03 – 2016-08-14 ) 50% voting rights (2016-08-15 – 2017-02-27 ) 66.67% voting rights (2017-02-28 – )
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EI EJENDOMME A/S 33.33% ownership (2008-09-03 – 2016-08-14 ) 50% ownership (2016-08-15 – 2017-02-27 ) 66.67% ownership (2017-02-28 – ) 33.33% voting rights (2008-09-03 – 2016-08-14 ) 50% voting rights (2016-08-15 – 2017-02-27 ) 66.67% voting rights (2017-02-28 – )
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EI EJENDOMME A/S 33.33% ownership (2008-09-03 – 2016-08-14 ) 50% ownership (2016-08-15 – 2017-02-27 ) 66.67% ownership (2017-02-28 – ) 33.33% voting rights (2008-09-03 – 2016-08-14 ) 50% voting rights (2016-08-15 – 2017-02-27 ) 66.67% voting rights (2017-02-28 – )
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K/S HELSINGØRSGADE, HILLERØD 50% ownership (2008-01-01 – 2017-06-28 ) 50% voting rights (2008-01-01 – 2017-06-28 )
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K/S STENUNGSUND/KRISTIANSTAD, SVERIGE 20% ownership (2005-02-15 – 2016-12-06 ) 20% voting rights (2005-02-15 – 2016-12-06 )
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ApS KOMPLEMENTARSELSKABET STENUNGSUND/KRISTIANSTAD, SVERIGE 20% ownership (2005-02-15 – 2016-11-11 ) 20% voting rights (2005-02-15 – 2016-11-11 )
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K/S TAMMERFORS BUTIKSCENTER, FINLAND 10% ownership (2014-12-31 – 2018-06-01 ) 10% voting rights (2014-12-31 – 2018-06-01 )
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ApS KOMPLEMENTARSELSKABET ÅRHUS CENTRUM 15% ownership (2007-02-01 – 2015-05-29 ) 15% voting rights (2007-02-01 – 2015-05-29 )
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ApS KOMPLEMENTARSELSKABET KØBMAGERGADE 17-19 20% ownership (2001-11-01 – 2016-04-13 ) 20% voting rights (2001-11-01 – 2016-04-13 )
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K/S AMAGERTORV 4-8 25% ownership (2002-06-11 – 2017-07-07 ) 25% voting rights (2002-06-11 – 2017-07-07 )
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ApS KOMPLEMENTARSELSKABET PERLEGADE, SØNDERBORG 50% ownership (2007-03-15 – 2015-12-31 ) 100% ownership (2016-01-01 – 2020-12-10 ) 50% voting rights (2007-03-15 – 2015-12-31 ) 100% voting rights (2016-01-01 – 2020-12-10 )
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ApS KOMPLEMENTARSELSKABET PERLEGADE, SØNDERBORG 50% ownership (2007-03-15 – 2015-12-31 ) 100% ownership (2016-01-01 – 2020-12-10 ) 50% voting rights (2007-03-15 – 2015-12-31 ) 100% voting rights (2016-01-01 – 2020-12-10 )
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ApS KOMPLEMENTARSELSKABET AMAGERTORV 4-8 25% ownership (2002-12-04 – 2017-06-29 ) 25% voting rights (2002-12-04 – 2017-06-29 )
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K/S VEENENDAAL 10% ownership (2005-12-01 – 2024-09-16 ) 10% voting rights (2005-12-01 – 2024-09-16 )
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Biggin Street Invest ApS 100% ownership (2019-05-21 – 2019-06-18 ) 100% voting rights (2019-05-21 – 2019-06-18 )
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Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 5,249 | 1,629 | 407 | 433 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | -1,998 | -3,644 | 2,171 | 4,230 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | -3,798 | -1,372 | -1,566 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -47,845 | 20,942 | -1,764 | 7,808 | 0 | -566 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 20,379 | 7,808 | 23,548 | 3,941 | |
| Other finance expenses | 0 | 0 | 12,242 | 8,060 | 3,838 | 4,644 | |
| Tax expense | 11 | -2,424 | 6,163 | 2,316 | 4,496 | 3,035 | |
| Profit loss | -53,672 | 19,905 | 14,216 | 5,492 | 19,053 | 906 |