SVENDSEN INVEST ApS

  • Inactive

  • Registration 13214409
  • APS
  • Established 3 July, 1989

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 July, 1989
Address
Egelundsvej 16B
9380 Vestbjerg
Denmark
Phone: 98296343
Registration number
Registration 13214409

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Svendsen
    1989-07-03 – 25% ownership (1989-07-03 – 2023-12-31 ) 26.24% ownership (2024-01-01 – ) 25% voting rights (1989-07-03 – 2023-12-31 ) 50% voting rights (2024-01-01 – )
  • Jesper Svendsen
    1989-07-03 – 25% ownership (1989-07-03 – 2024-03-30 ) 50% ownership (2024-03-31 – ) 25% voting rights (1989-07-03 – 2024-03-30 ) 50% voting rights (2024-03-31 – )
  • Jonathan Olav Svendsen
    2024-01-01 – 11.88% ownership (2024-01-01 – )
  • Alexander Morten Fogh Svendsen
    2024-01-01 – 11.88% ownership (2024-01-01 – )
  • Olav Svendsen
    1989-07-03 – 2024-03-31 25% ownership (2024-03-31 – 2024-03-31 ) 50% ownership (1989-07-03 – 2024-03-30 ) 25% voting rights (2024-03-31 – 2024-03-31 ) 50% voting rights (1989-07-03 – 2024-03-30 )
Legal owners
  • Assemble JOS Holding ApS 10% ownership (2024-01-01 – ) 0% voting rights (2024-01-01 – )
  • HYLLEBERG INVEST ApS 20% ownership (2024-03-31 – ) 20% voting rights (2024-03-31 – )
  • Assemble AMS Holding ApS 10% ownership (2024-01-01 – ) 0% voting rights (2024-01-01 – )
  • Morten Svendsen
    1997-05-12 – 25% ownership (1997-05-12 – ) 25% voting rights (1997-05-12 – )
  • Jesper Svendsen
    1997-05-12 – 25% ownership (1997-05-12 – ) 25% voting rights (1997-05-12 – )
  • Assemble Group ApS 0% ownership (2024-01-01 – ) 20% voting rights (2024-01-01 – )
  • Olav Svendsen
    2024-03-31 – 2024-03-31 25% ownership (2024-03-31 – 2024-03-31 ) 50% ownership (1997-05-12 – 2024-03-30 ) 25% voting rights (2024-03-31 – 2024-03-31 ) 50% voting rights (1997-05-12 – 2024-03-30 )
  • Olav Svendsen
    1997-05-12 – 2024-03-30 25% ownership (2024-03-31 – 2024-03-31 ) 50% ownership (1997-05-12 – 2024-03-30 ) 25% voting rights (2024-03-31 – 2024-03-31 ) 50% voting rights (1997-05-12 – 2024-03-30 )
Directors
Board members

Employees

SVENDSEN INVEST ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

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 1,708 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 236 0 0 0 0 0 0
Gross profit loss 0 1,365 1,492 0 2,731 2,949 3,110
Employee benefits expense 0 3 6 6 4 5 5
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 1,360 1,505 1,372 1,522 2,714 3,526 3,101
Profit loss from ordinary activities before tax 932 480 784 1,522 2,175 3,007 2,741
Other finance expenses 429 1,036 588 590 539 518 422
Tax expense 0 0 0 0 0 0 0
Profit loss 481 817 565 1,174 1,794 2,345 2,151