ApS KBUS 38 NR. 2523
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Active
- Registration 16271233
- APS
- Established 1 July, 1992
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Helle Stok
2023-12-19 – 100% ownership (2023-12-19 – ) 100% voting rights (2023-12-19 – ) -
Niels Peter Beckmann Stok
1992-11-05 – 2023-12-19 100% ownership (1992-11-05 – 2023-12-19 ) 100% voting rights (1992-11-05 – 2023-12-19 )
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- Legal owners
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Helle Stok
2023-12-19 – 100% ownership (2023-12-19 – ) 100% voting rights (2023-12-19 – ) -
Niels Peter Beckmann Stok
1992-11-05 – 2023-12-19 100% ownership (1992-11-05 – 2023-12-19 ) 100% voting rights (1992-11-05 – 2023-12-19 )
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- Directors
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Niels Rasmus Beckmann Stok
2023-12-18 – -
Niels Peter Beckmann Stok
1992-07-01 – 2023-12-19 -
Per Emil Hasselbalch Stakemann
1992-07-01 – 1992-10-20
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- Board members
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Helle Stok
1992-07-01 – -
Niels Rasmus Beckmann Stok
2023-12-19 – -
Niels Peter Beckmann Stok
1992-07-01 – 2023-12-19 -
Greta Anne Stok
1992-07-01 – 2017-05-29
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- Subsidiaries
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ALBE EMBALLAGE ApS 66.67% ownership (2023-12-19 – 2024-04-30 ) 66.67% voting rights (2023-12-19 – 2024-04-30 )
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STRAND ALLE I ApS 100% ownership (2014-02-24 – 2020-08-21 ) 100% voting rights (2014-02-24 – 2020-08-21 )
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Selskabet af 03.09.2007 ApS 66.67% ownership (2022-08-01 – 2025-01-06 ) 66.67% voting rights (2022-08-01 – 2025-01-06 )
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STOK INVEST ApS 100% ownership (2000-12-21 – ) 100% voting rights (2000-12-21 – )
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Komplementarselskabet af 30.10.2020 ApS 66.67% ownership (2020-11-09 – ) 66.67% voting rights (2020-11-09 – )
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HOPS2024 ApS 50% ownership (2024-04-16 – ) 50% voting rights (2024-04-16 – )
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STOK ApS 100% ownership (1994-08-15 – 2024-04-30 ) 100% voting rights (1994-08-15 – 2024-04-30 )
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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 | 16 | 15 | |
| Gross profit loss | -6 | -6 | -15 | 0 | 0 | |
| 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 | -6 | -6 | -15 | -16 | -15 | |
| Profit loss from ordinary activities before tax | 1,164 | 902 | 2,646 | 1,298 | -3,514 | |
| Other finance expenses | 5 | 5 | 14 | 20 | 22 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 1,107 | 842 | 2,604 | 1,254 | -3,560 |