ALTIUS INVEST A/S
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Active
- Registration 16997145
- A/S
- Established 17 May, 1993
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Steen Bakmann
2016-09-30 – 100% ownership (2016-09-30 – ) 100% voting rights (2016-09-30 – )
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- Legal owners
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BHOLD ApS 25% ownership (2014-08-15 – 2016-09-29 ) 100% ownership (2016-09-30 – ) 25% voting rights (2014-08-15 – 2016-09-29 ) 100% voting rights (2016-09-30 – )
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ELLEKILDE HOLDING ApS 25% ownership (2014-08-15 – 2016-09-29 ) 25% voting rights (2014-08-15 – 2016-09-29 )
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MK SCHRØDER HOLDING ApS 25% ownership (2014-08-15 – 2016-09-29 ) 25% voting rights (2014-08-15 – 2016-09-29 )
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BHOLD ApS 25% ownership (2014-08-15 – 2016-09-29 ) 100% ownership (2016-09-30 – ) 25% voting rights (2014-08-15 – 2016-09-29 ) 100% voting rights (2016-09-30 – )
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Lafendi Invest ApS 25% ownership (2016-03-16 – 2016-09-29 ) 25% voting rights (2016-03-16 – 2016-09-29 )
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LAFENDI HOLDING ApS 25% ownership (2014-08-15 – 2016-03-15 ) 25% voting rights (2014-08-15 – 2016-03-15 )
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- Directors
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Steen Bakmann
1993-05-17 –
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- Board members
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Lotte Staune
2016-09-30 – -
Jacob Poulsen
2014-12-30 – 2016-09-30 -
Nicolai Kühl
2014-12-30 – 2016-09-30 -
Jesper Jarlbæk
2005-10-11 – 2016-09-30 -
Steen Parsholt
2005-10-11 – 2014-12-30 -
Michael Gaarmann
2008-03-25 – 2014-12-30 -
Kim Jybæk
1997-05-14 – 2005-10-11 -
Steen Bakmann
1993-05-17 – 2005-10-11 -
Jan Schrøder
2005-02-08 – 2005-05-10 -
Michael Kim Andersen
1993-05-17 – 2004-03-25 -
Thomas Okkels
1993-05-17 – 1997-05-14 -
Christian Ditlev Tramp
1993-05-17 – 1994-03-21
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- Subsidiaries
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Ølsnedkeren ApS 90% ownership (2022-07-01 – ) 90% voting rights (2022-07-01 – )
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Ølsnedkeren København ApS 100% ownership (2023-03-01 – ) 100% voting rights (2023-03-01 – )
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Employees
ALTIUS INVEST A/S has 0.00 full time equivalents (FTEs) and 0.00 employees as of 1 May, 2015.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 129,409 | 121,612 | 1,026 | 42 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 68,105 | 59,129 | 642 | 144 | 91 | 1 | |
| Gross profit loss | 0 | 0 | 383 | -102 | 0 | 0 | |
| Employee benefits expense | 41,658 | 47,510 | 725 | -34 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 13,647 | 9,185 | 97,238 | 100 | -91 | 0 | |
| Profit loss from ordinary activities before tax | 0 | 8,630 | 97,238 | 100 | -27 | 748 | |
| Other finance expenses | 820 | 1,152 | 17 | 9 | 3 | 1 | |
| Tax expense | 3,980 | 2,869 | -50 | 23 | -13 | 3 | |
| Profit loss | 7,466 | 5,838 | 97,288 | 76 | -14 | 744 |