Alley Cat Office ApS
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Inactive
- Registration 11450318
- APS
- Established 25 October, 1950
- Dissolved 8 July, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Fabricius-Bjerre
2013-04-01 – 2024-07-08 1% ownership (2022-07-11 – 2024-07-08 ) 49.5% ownership (2013-04-01 – 2020-07-27 ) 50% ownership (2020-07-28 – 2022-06-28 ) 50.5% ownership (2022-06-29 – 2022-07-10 ) 24.88% voting rights (2013-04-01 – 2020-07-27 ) 50% voting rights (2020-07-28 – 2022-06-28 ) 50.25% voting rights (2022-07-11 – 2022-08-29 ) 75.13% voting rights (2022-06-29 – 2022-07-10 ) 91% voting rights (2022-08-30 – 2024-07-08 ) -
Emil Fabricius-Bjerre
2022-07-11 – 2024-07-08 33% ownership (2022-07-11 – 2024-07-08 ) 3% voting rights (2022-08-30 – 2024-07-08 ) 16.58% voting rights (2022-07-11 – 2022-08-29 ) -
Marie Fabricius-Bachmann
2022-07-11 – 2024-07-08 33% ownership (2022-07-11 – 2024-07-08 ) 3% voting rights (2022-08-30 – 2024-07-08 ) 16.58% voting rights (2022-07-11 – 2022-08-29 ) -
Louise Fabricius-Bjerre
2022-07-11 – 2024-07-08 33% ownership (2022-07-11 – 2024-07-08 ) 3% voting rights (2022-08-30 – 2024-07-08 ) 16.58% voting rights (2022-07-11 – 2022-08-29 ) -
Poul Lars Fabricius-Bjerre
2013-04-01 – 2022-06-29 49.5% ownership (2013-04-01 – 2020-07-27 ) 50% ownership (2020-07-28 – 2022-06-29 ) 24.88% voting rights (2013-04-01 – 2020-07-27 ) 50% voting rights (2020-07-28 – 2022-06-29 ) -
Bent Fabricius-Bjerre
2013-04-01 – 2020-07-28 1% ownership (2013-04-01 – 2020-07-28 ) 50.24% voting rights (2013-04-01 – 2020-07-28 )
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- Legal owners
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Metorion Ejendomme A/S 100% ownership (2013-04-01 – 2024-07-08 ) 100% voting rights (2013-04-01 – 2024-07-08 )
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- Directors
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Marie Fabricius-Bachmann
2022-06-16 – 2024-07-08 -
Poul Lars Fabricius-Bjerre
2019-02-21 – 2022-06-16 -
Henrik Fabricius-Bjerre
2013-04-10 – 2019-02-21 -
Henrik Jørn Holm
2000-10-02 – 2013-04-10 -
Thorkill Jørn Holm
1950-10-25 – 2000-10-02 -
Carl Andreas Holm
1950-10-25 – 1991-02-20 -
Henrik Jørn Holm
1950-10-25 – 1990-04-11
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- Board members
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Marie Fabricius-Bachmann
2020-08-05 – 2024-07-08 -
Emil Fabricius-Bjerre
2022-06-16 – 2024-07-08 -
Henrik Fabricius-Bjerre
2013-04-10 – 2024-07-08 -
Poul Lars Fabricius-Bjerre
2013-04-10 – 2022-06-16 -
Bent Fabricius-Bjerre
2013-04-10 – 2020-07-28 -
Henrik Jørn Holm
1950-10-25 – 2013-04-10 -
Morten Jørn Holm
1993-03-03 – 2013-04-10 -
Merethe Holm Barslund
1993-03-03 – 2013-04-10 -
Thorkill Jørn Holm
1950-10-25 – 2000-12-21 -
Erik Rask Overgaard
1950-10-25 – 2000-12-21 -
Richard Carl Christian Jensen
1950-10-25 – 1999-05-05
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Financial reports
Revenue
Profit/loss
| '000 | 10-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 1,284 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 464 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 279 | 589 | 827 | 1,126 | 347 | |
| Employee benefits expense | 648 | 256 | 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 | -147 | 0 | 0 | 0 | 926 | 4,347 | |
| Profit loss from ordinary activities before tax | 0 | 289 | -1,252 | -48 | 334 | 3,703 | |
| Other finance expenses | 139 | 540 | 244 | 764 | 599 | 672 | |
| Tax expense | -92 | -685 | -183 | -15 | 74 | 815 | |
| Profit loss | -193 | 974 | -1,069 | -33 | 261 | 2,888 |