DermaKnowlogy ApS
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Active
- Registration 10055318
- APS
- Established 20 November, 2000
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 20 November, 2000 - Address
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- Registration number
- Registration 10055318
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Uffe Koppelhus
2017-09-15 – 30% ownership (2023-12-04 – ) 49% ownership (2017-09-15 – 2023-12-03 ) 30% voting rights (2023-12-04 – ) 49% voting rights (2017-09-15 – 2023-12-03 )
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- Legal owners
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DERMA PHARM A/S 50% ownership (2012-06-01 – 2023-11-17 ) 66.67% ownership (2023-11-18 – ) 50% voting rights (2012-06-01 – 2023-11-17 ) 66.67% voting rights (2023-11-18 – )
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Uffe Koppelhus Holding ApS 25% ownership (2023-11-18 – ) 33.33% ownership (2017-09-15 – 2023-11-17 ) 25% voting rights (2023-11-18 – ) 33.33% voting rights (2017-09-15 – 2023-11-17 )
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DERMA PHARM A/S 50% ownership (2012-06-01 – 2023-11-17 ) 66.67% ownership (2023-11-18 – ) 50% voting rights (2012-06-01 – 2023-11-17 ) 66.67% voting rights (2023-11-18 – )
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Uffe Koppelhus Holding ApS 25% ownership (2023-11-18 – ) 33.33% ownership (2017-09-15 – 2023-11-17 ) 25% voting rights (2023-11-18 – ) 33.33% voting rights (2017-09-15 – 2023-11-17 )
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- Directors
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Peter Bogh
2013-04-08 – -
Torben Villy Villadsen Kristensen
2001-01-24 – 2013-04-08 -
Michael Jan Larsen
2001-01-24 – 2004-03-22 -
Preben Bang Henriksen
2000-11-20 – 2001-01-24
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- Board members
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Uffe Koppelhus
2017-09-15 – -
Peter Bogh
2013-04-08 – -
Mikkel Egelund Jensen
2011-01-10 – -
Birger Kuntkes
2013-04-08 – 2017-09-15 -
Morten Guldberg
2011-01-10 – 2013-04-08 -
Torben Villy Villadsen Kristensen
2011-01-10 – 2013-04-08 -
Niels Jørgen Winther Christiansen
2004-03-22 – 2009-11-16
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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 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 6 | 287 | |
| Gross profit loss | 0 | 0 | -172 | -4 | 0 | 0 | |
| Employee benefits expense | 688 | 464 | 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 | 70 | 449 | -173 | -4 | -6 | -287 | |
| Profit loss from ordinary activities before tax | 6 | 395 | -173 | -6 | -9 | -296 | |
| Other finance expenses | 64 | 55 | 2 | 0 | 0 | 0 | |
| Tax expense | 2 | 109 | 64 | 0 | 0 | 0 | |
| Profit loss | 4 | 286 | -237 | -39 | -6 | -231 |