ApS KBUS 8 NR. 2828
-
-
Inactive
- Registration 11881742
- APS
- Established 1 November, 1987
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
-
Inactive
Established 1 November, 1987 - Address
-
- Registration number
- Registration 11881742
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Thomas Kærgaard Thomassen
2016-12-22 – 50% ownership (2016-12-22 – ) 50% voting rights (2016-12-22 – ) -
Leif Aasten
1993-06-03 – 50% ownership (1993-06-03 – ) 50% voting rights (1993-06-03 – )
-
- Legal owners
-
-
Leif Aasten
2017-03-14 – 50% ownership (2017-03-14 – ) 66.67% ownership (2016-12-22 – 2017-03-13 ) 100% ownership (1993-06-03 – 2016-12-21 ) 50% voting rights (2017-03-14 – ) 66.67% voting rights (2016-12-22 – 2017-03-13 ) 100% voting rights (1993-06-03 – 2016-12-21 ) -
AWL Holding ApS 20% ownership (2016-12-22 – 2017-03-13 ) 33.33% ownership (2017-03-14 – 2017-05-22 ) 50% ownership (2017-05-23 – ) 20% voting rights (2016-12-22 – 2017-03-13 ) 33.33% voting rights (2017-03-14 – 2017-05-22 ) 50% voting rights (2017-05-23 – )
-
AWL Holding ApS 20% ownership (2016-12-22 – 2017-03-13 ) 33.33% ownership (2017-03-14 – 2017-05-22 ) 50% ownership (2017-05-23 – ) 20% voting rights (2016-12-22 – 2017-03-13 ) 33.33% voting rights (2017-03-14 – 2017-05-22 ) 50% voting rights (2017-05-23 – )
-
Leif Aasten
2016-12-22 – 2017-03-13 50% ownership (2017-03-14 – ) 66.67% ownership (2016-12-22 – 2017-03-13 ) 100% ownership (1993-06-03 – 2016-12-21 ) 50% voting rights (2017-03-14 – ) 66.67% voting rights (2016-12-22 – 2017-03-13 ) 100% voting rights (1993-06-03 – 2016-12-21 ) -
AWL Holding ApS 20% ownership (2016-12-22 – 2017-03-13 ) 33.33% ownership (2017-03-14 – 2017-05-22 ) 50% ownership (2017-05-23 – ) 20% voting rights (2016-12-22 – 2017-03-13 ) 33.33% voting rights (2017-03-14 – 2017-05-22 ) 50% voting rights (2017-05-23 – )
-
Leif Aasten
1993-06-03 – 2016-12-21 50% ownership (2017-03-14 – ) 66.67% ownership (2016-12-22 – 2017-03-13 ) 100% ownership (1993-06-03 – 2016-12-21 ) 50% voting rights (2017-03-14 – ) 66.67% voting rights (2016-12-22 – 2017-03-13 ) 100% voting rights (1993-06-03 – 2016-12-21 )
-
- Directors
-
-
Thomas Kærgaard Thomassen
2017-05-23 – 2024-05-24 -
Leif Aasten
1987-11-01 – 2024-05-24 -
Erik Martin Jensen
1987-11-01 – 1993-12-30 -
Per Emil Hasselbalch Stakemann
1987-11-01 – 1988-02-26
-
- Subsidiaries
-
-
Ejendomsselskabet Sct. Mikkel Viborg ApS 100% ownership (2018-03-05 – ) 100% voting rights (2018-03-05 – )
-
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 | 665 | 637 | 665 | 681 | 679 | 718 | 680 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | 376 | 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 | 506 | 443 | 441 | -180 | 510 | 455 | 449 | |
| Profit loss from ordinary activities before tax | 330 | 5 | 69 | -180 | 141 | -56 | 50 | |
| Other finance expenses | 426 | 395 | 375 | 374 | 369 | 511 | 399 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 330 | 5 | 230 | -180 | 246 | -56 | 50 |