TEXCELLENT ApS
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Active
- Registration 11836283
- APS
- Established 30 December, 1987
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Philip Gottschalk Shukla
2017-09-26 – 90% ownership (2017-09-26 – 2023-11-14 ) 100% ownership (2023-11-15 – ) 90% voting rights (2022-08-01 – 2023-11-14 ) 100% voting rights (2023-11-15 – ) -
Vijai Krishna Shanker Shukla
2017-09-26 – 2023-11-15 10% ownership (2017-09-26 – 2023-11-15 ) 10% voting rights (2022-08-01 – 2023-11-15 ) 100% voting rights (2017-09-26 – 2022-07-31 )
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- Legal owners
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Caxos ApS 90% ownership (2022-08-09 – 2023-11-14 ) 100% ownership (2023-11-15 – ) 90% voting rights (2022-08-09 – 2023-11-14 ) 100% voting rights (2023-11-15 – )
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Shukla International ApS 10% ownership (2018-10-25 – 2023-11-15 ) 10% voting rights (2022-08-01 – 2023-11-15 ) 100% voting rights (2018-10-25 – 2022-07-31 )
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Caxos ApS 90% ownership (2022-08-09 – 2023-11-14 ) 100% ownership (2023-11-15 – ) 90% voting rights (2022-08-09 – 2023-11-14 ) 100% voting rights (2023-11-15 – )
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Philip Gottschalk Shukla
2017-09-26 – 2022-08-09 90% ownership (2017-09-26 – 2022-08-09 ) 0% voting rights (2017-09-26 – 2022-07-31 ) 90% voting rights (2022-08-01 – 2022-08-09 ) -
Vijai Krishna Shanker Shukla
2017-09-26 – 2018-10-25 10% ownership (2017-09-26 – 2018-10-25 ) 100% ownership (1989-05-08 – 2017-09-25 ) 100% voting rights (1989-05-08 – 2018-10-25 ) -
Vijai Krishna Shanker Shukla
1989-05-08 – 2017-09-25 10% ownership (2017-09-26 – 2018-10-25 ) 100% ownership (1989-05-08 – 2017-09-25 ) 100% voting rights (1989-05-08 – 2018-10-25 )
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- Directors
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Philip Gottschalk Shukla
2022-08-01 – -
Vijai Krishna Shanker Shukla
1987-12-30 – 2022-07-31 -
Alice Gottschalk
1987-12-30 – 1994-08-09 -
Niels Søndergaard
1987-12-30 – 1989-01-16
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- Subsidiaries
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CAXOS ApS 100% ownership (2004-05-19 – 2019-09-30 ) 100% voting rights (2004-05-19 – 2019-09-30 )
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Shukla Ejendomme ApS 100% ownership (2017-05-15 – ) 100% voting rights (2017-05-15 – )
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INTERNATIONAL FOOD SCIENCE CENTER A/S 100% ownership (2019-09-30 – ) 100% voting rights (2019-09-30 – )
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Employees
TEXCELLENT ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2019.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | |
| Gross profit loss | 151 | 186 | 288 | 212 | |
| Employee benefits expense | -12 | 12 | 12 | 12 | |
| Wages and salaries | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 172 | 164 | 265 | 181 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 18,868 | 24,970 | |
| Other finance expenses | 0 | 0 | 0 | 0 | |
| Tax expense | -48 | -12 | 152 | 0 | |
| Profit loss | 2,924 | 10,462 | 18,716 | 24,517 |