ANPARTSSELSKABET AF 11. JUNI 1997

  • Active

  • Registration 82496912
  • APS
  • Established 30 June, 1977

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 June, 1977
Address
Lysbjergvej 8D
6500 Vojens
Denmark
Registration number
Registration 82496912

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Herluf Baun Høst
    2007-03-12 – 9.35% ownership (2022-01-26 – ) 80.01% ownership (2007-03-12 – 2022-01-25 ) 100% voting rights (2007-03-12 – )
Legal owners
  • HØST HOLDING ApS 100% ownership (2007-03-12 – ) 100% voting rights (2007-03-12 – )
  • Herluf Baun Høst
    2021-02-01 – 2022-01-26 66.67% ownership (2021-02-01 – 2022-01-26 ) 100% voting rights (2021-02-01 – 2022-01-26 )
Directors
Subsidiaries
  • EVOSTATE EJENDOMME ApS 5% ownership (2016-12-12 – 2017-06-27 ) 10% ownership (2016-09-14 – 2016-12-11 ) 25% ownership (2014-05-26 – 2016-09-13 ) 5% voting rights (2016-12-12 – 2017-06-27 ) 10% voting rights (2016-09-14 – 2016-12-11 ) 25% voting rights (2014-05-26 – 2016-09-13 )
  • EVOSTATE EJENDOMME ApS 5% ownership (2016-12-12 – 2017-06-27 ) 10% ownership (2016-09-14 – 2016-12-11 ) 25% ownership (2014-05-26 – 2016-09-13 ) 5% voting rights (2016-12-12 – 2017-06-27 ) 10% voting rights (2016-09-14 – 2016-12-11 ) 25% voting rights (2014-05-26 – 2016-09-13 )
  • EVOSTATE EJENDOMME ApS 5% ownership (2016-12-12 – 2017-06-27 ) 10% ownership (2016-09-14 – 2016-12-11 ) 25% ownership (2014-05-26 – 2016-09-13 ) 5% voting rights (2016-12-12 – 2017-06-27 ) 10% voting rights (2016-09-14 – 2016-12-11 ) 25% voting rights (2014-05-26 – 2016-09-13 )
  • SYMFONI HOLDING ApS 10% ownership (2014-08-26 – 2017-10-10 ) 10% voting rights (2014-08-26 – 2017-10-10 )
  • GROWTH HOUSE HOLDING A/S 5% ownership (2009-04-24 – 2015-07-06 ) 5% voting rights (2009-04-24 – 2015-07-06 )
  • Artha Norcod VI A/S 5% ownership (2023-04-25 – 2024-10-11 ) 5% voting rights (2023-04-25 – 2024-10-11 )
  • EVOSTATE INVEST ApS 20% ownership (2013-07-09 – 2017-02-06 ) 20% voting rights (2013-07-09 – 2017-02-06 )

Financial reports

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 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 815 991 993 543 750 460 353
Gross profit loss 0 0 0 0 0 0 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 -815 -991 -993 -543 -750 -460 -353
Profit loss from ordinary activities before tax -44,517 15,733 11,968 24,867 13,997 12,905 4,466
Other finance expenses 0 0 5,270 4,296 0 0 0
Tax expense 0 0 0 0 0 0 0
Profit loss -35,552 11,244 9,489 24,534 14,877 11,095 3,033