Denmark Terracotta Owner ApS

  • Inactive

  • Registration 13895090
  • APS
  • Established 1 January, 1990
  • Dissolved 18 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 January, 1990 Dissolved 18 December, 2024
Address
Vestergade 29, 3.
C/O DEAS Asset Management A/S
1456 København K
Denmark
Phone: 33183021
Registration number
Registration 13895090

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Carr
    2022-02-28 – 2024-12-18 100% voting rights (2022-02-28 – 2024-12-18 )
  • Alshair Fiyaz
    2019-12-19 – 2022-02-28
  • Thomas Haas
    2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 )
  • Philipp Markus Schmid
    2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 )
  • Peter Paul Grüter
    2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 )
  • Jens Breitung
    2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 )
  • Stephan Kaufmann
    2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 )
  • Erik Eduard Müller
    2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 )
  • Christian Franz Wille
    2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 )
  • Thomas Peter Zwiefelhofer
    2019-11-29 – 2019-12-19 77% ownership (2019-11-29 – 2019-12-19 ) 77% voting rights (2019-11-29 – 2019-12-19 )
  • Ralph Thiede
    2019-11-29 – 2019-12-19 77% ownership (2019-11-29 – 2019-12-19 ) 77% voting rights (2019-11-29 – 2019-12-19 )
  • Martin Albert Ospelt
    2019-11-29 – 2019-12-19 77% ownership (2019-11-29 – 2019-12-19 ) 77% voting rights (2019-11-29 – 2019-12-19 )
  • Iwan Josef Ackermann
    2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 )
  • Angelika Moosleithner
    2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 )
  • Reto Georg Hadorn
    2017-12-01 – 2019-11-29 77% ownership (2017-12-01 – 2019-11-29 ) 77% voting rights (2017-12-01 – 2019-11-29 )
Legal owners
  • Denmark Terracotta ApS 100% ownership (2022-02-28 – 2024-12-18 ) 100% voting rights (2022-02-28 – 2024-12-18 )
  • SOLSTRA INVESTMENTS ApS 100% ownership (2014-01-01 – 2022-02-28 ) 100% voting rights (2014-01-01 – 2022-02-28 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss -9,552 3,578 1,862 3,041 10,980
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 0
Profit loss from ordinary activities before tax 0 -9,954 686 2,057 9,045
Other finance expenses 3,308 14,186 1,276 1,124 2,074
Tax expense -173 -1,847 -15 -8 468
Profit loss -12,572 -8,107 701 2,065 8,577