Højer Byudvikling ApS
CVRCVR number39250861
Core data
Name | Højer Byudvikling ApS |
Address | Strandvej 31, 6280, Højer |
Founded | Jan 2, 2018 |
Locations (P-units) | 1View locations |
VAT registered | |
Branch | Gennemførelse af byggeprojekter (681200) |
Name | Højer Byudvikling ApS |
Address | Strandvej 31, 6280, Højer |
Founded | Jan 2, 2018 |
Locations (P-units) | 1View locations |
VAT registered | |
Branch | Gennemførelse af byggeprojekter (681200) |
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Description
Selskabets væsentligste aktiviteter består i at fremme udvikling af Højer og omegn blandet andet ved opkøb og renovering af ejendomme med henblik på salg og udlejning og hermed beslægtede aktiviteter.
Financials
Company financials
| Reporting period | ||||||||
|---|---|---|---|---|---|---|---|---|
| Gross profit | 13,916 | |||||||
| Operating profit | 13,916 | |||||||
| Profit before tax | 13,785 | |||||||
| Net income | 17,020 | |||||||
| Total assets | 699,552 | |||||||
| Equity | 437,125 | |||||||
| Avg. employees | 0 | |||||||
2018–2025 Unlock financial history | ||||||||
Datapublica Risk Score
Locked
Assesses the risk of financial distress using the company’s accounts, history, and connections.
0 · Low100 · High
What goes into the assessment
Financials
Equity ratio, profitability, and liquidity
Accounts and history
Late filings and previous financial distress
Owners and management
Past bankruptcies and owners’ other companies
Company and connections
Age, industry, and shared addresses or contact details
Standard: Score and risk bandPro: Also a detailed explanation of the factors
Founders
| Founder | Registered as founder | Current roles | Ownership |
|---|---|---|---|
| Fleming Mathiesen | Registered as founderJan 2, 2018 | Current roles — | Ownership — |
| Friedrich Sønnichsen | Registered as founderJan 2, 2018 | Current roles Management | Ownership — |
| Jørn Petersen | Registered as founderJan 2, 2018 | Current roles Board | Ownership 5–9.99 %Legal |
| Morten Holger Overgaard | Registered as founderJan 2, 2018 | Current roles — | Ownership — |
| Peter Sönnichsen | Registered as founderJan 2, 2018 | Current roles Board | Ownership — |
People
| Person | Roles | Titles |
|---|---|---|
| Carsten Borg | Roles Board | TitlesNÆSTFORMAND |
| Jørn Petersen | Roles BoardEJERREGISTER | TitlesFORMAND |
| Keld Nielsen | Roles Board | TitlesBESTYRELSESMEDLEM |
| Lisa Rudolph Christensen | Roles Board | TitlesBESTYRELSESMEDLEM |
| Malene Sobera Bossen | Roles Board | TitlesBESTYRELSESMEDLEM |
| Michael Bossen Linnet | Roles Board | TitlesSUPPLEANT |
| Peter Sönnichsen | Roles Board | TitlesBESTYRELSESMEDLEM |
| Stephan Bøge Wendicke | Roles Board | TitlesBESTYRELSESMEDLEM |
| Friedrich Sønnichsen | Roles Management | TitlesDIREKTØR |
| Bent Højmark Lund | Roles EJERREGISTER | Titles— |
Auditor
No auditor data available
Legal owners
| Owner | Ownership | Voting rights | From |
|---|---|---|---|
| Ownership15–19.99 % | Voting rights5 % | FromNov 19, 2018 | |
| Ownership5–9.99 % | Voting rights5 % | FromFeb 20, 2018 | |
| Ownership5–9.99 % | Voting rights5 % | FromAug 27, 2019 | |
| Ownership5–9.99 % | Voting rights5 % | FromJan 2, 2018 |
Beneficial owners
| Owner | Ownership | Voting rights | From | To |
|---|---|---|---|---|
| Ownership8.7 % | Voting rights8.7 % | FromFeb 20, 2018 | ToFeb 20, 2018 | |
| Ownership4.35 % | Voting rights4.35 % | FromFeb 20, 2018 | ToFeb 20, 2018 | |
| Ownership4.35 % | Voting rights4.35 % | FromFeb 20, 2018 | ToFeb 20, 2018 | |
| Ownership4.35 % | Voting rights4.35 % | FromFeb 20, 2018 | ToFeb 20, 2018 | |
| Ownership2.16 % | Voting rights2.16 % | FromFeb 20, 2018 | ToFeb 20, 2018 | |
| Ownership1.09 % | Voting rights1.09 % | FromFeb 20, 2018 | ToFeb 20, 2018 | |
| Ownership0.4 % | Voting rights0.4 % | FromFeb 20, 2018 | ToFeb 20, 2018 |
Ultimate owners
| Name | Ownership through | Calculated ownership |
|---|---|---|
| Foreningen til Bygningskulturens fremme på Højeregnen | Ownership through Direct | 15–19.99 % |
| Bent Højmark Lund | Ownership through Direct | 5–9.99 % |
| Jørn Petersen | Ownership through Direct | 5–9.99 % |
| John Engel | Ownership through | 2.5–6.66 % |
| Keld Nielsen | Ownership through | 1.66–5 % |
| Henrik Christian Engel | Ownership through | 0.5–1.5 % |