Udsigten Marstal ApS

  • Active

  • Registration 17240439
  • APS
  • Established 1 July, 1993

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 1993
Address
Jernbanevej 15C
C/O Jan Koch
2800 Kongens Lyngby
Denmark
Phone: 26239000
Registration number
Registration 17240439

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lotte Sophia Liv Kulle
    2018-01-01 – 20% ownership (2019-02-05 – 2019-06-26 ) 25% ownership (2019-06-27 – 2019-06-30 ) 30% ownership (2019-12-30 – 2022-04-29 ) 35% ownership (2022-04-30 – ) 50% ownership (2018-01-01 – 2019-02-04 ) 20% voting rights (2019-02-05 – 2019-06-26 ) 25% voting rights (2019-06-27 – 2019-06-30 ) 30% voting rights (2019-12-30 – 2022-04-29 ) 35% voting rights (2022-04-30 – ) 50% voting rights (2018-01-01 – 2019-02-04 )
  • Jan Grønning Koch
    2020-01-01 – 30% ownership (2020-01-01 – 2022-04-29 ) 35% ownership (2022-04-30 – ) 30% voting rights (2020-01-01 – 2022-04-29 ) 35% voting rights (2022-04-30 – )
  • Franz Jacob Strachotta
    2018-01-01 – 2019-02-05 50% ownership (2018-01-01 – 2019-02-05 ) 50% voting rights (2018-01-01 – 2019-02-05 )
  • Ditte Luise Strachotta
    2008-01-01 – 2018-01-01 100% ownership (2008-01-01 – 2018-01-01 ) 100% voting rights (2008-01-01 – 2018-01-01 )
Legal owners
  • Lotte Sophia Liv Kulle
    2022-04-30 – 20% ownership (2019-02-05 – 2019-06-26 ) 25% ownership (2019-06-27 – 2019-06-30 ) 33.33% ownership (2022-04-30 – ) 50% ownership (2018-01-01 – 2019-02-04 ) 20% voting rights (2019-02-05 – 2019-06-26 ) 25% voting rights (2019-06-27 – 2019-06-30 ) 33.33% voting rights (2022-04-30 – ) 50% voting rights (2018-01-01 – 2019-02-04 )
  • Caroline Terese Grièse
    2019-07-01 – 5% ownership (2019-07-01 – ) 5% voting rights (2019-07-01 – )
  • Marianne Yvonne Rønn Dünweber
    2019-02-05 – 20% ownership (2019-02-05 – ) 20% voting rights (2019-02-05 – )
  • Jan Grønning Koch
    2022-04-30 – 25% ownership (2019-02-05 – 2022-04-29 ) 33.33% ownership (2022-04-30 – ) 25% voting rights (2019-02-05 – 2022-04-29 ) 33.33% voting rights (2022-04-30 – )
  • Morten Kulle Duelund
    2019-02-19 – 5% ownership (2019-02-19 – ) 10% ownership (2019-02-05 – 2019-02-18 ) 5% voting rights (2019-02-19 – ) 10% voting rights (2019-02-05 – 2019-02-18 )
  • GSW 2 Holding ApS 10% ownership (2019-02-19 – 2022-04-30 ) 10% voting rights (2019-02-19 – 2022-04-30 )
  • Jan Grønning Koch
    2019-02-05 – 2022-04-29 25% ownership (2019-02-05 – 2022-04-29 ) 33.33% ownership (2022-04-30 – ) 25% voting rights (2019-02-05 – 2022-04-29 ) 33.33% voting rights (2022-04-30 – )
  • Udsigten Marstal ApS 5% ownership (2019-07-01 – 2020-06-13 ) 5% voting rights (2019-07-01 – 2020-06-13 )
  • Dennis Duelund
    2019-02-05 – 2019-12-30 15% ownership (2019-02-05 – 2019-12-30 ) 15% voting rights (2019-02-05 – 2019-12-30 )
  • Sallie Josefine Kristiansen
    2019-02-05 – 2019-07-01 10% ownership (2019-02-05 – 2019-07-01 ) 10% voting rights (2019-02-05 – 2019-07-01 )
  • Lotte Sophia Liv Kulle
    2019-06-27 – 2019-06-30 20% ownership (2019-02-05 – 2019-06-26 ) 25% ownership (2019-06-27 – 2019-06-30 ) 33.33% ownership (2022-04-30 – ) 50% ownership (2018-01-01 – 2019-02-04 ) 20% voting rights (2019-02-05 – 2019-06-26 ) 25% voting rights (2019-06-27 – 2019-06-30 ) 33.33% voting rights (2022-04-30 – ) 50% voting rights (2018-01-01 – 2019-02-04 )
  • Flemming Mørch Henriksen
    2019-02-05 – 2019-06-27 5% ownership (2019-02-05 – 2019-06-27 ) 5% voting rights (2019-02-05 – 2019-06-27 )
  • Lotte Sophia Liv Kulle
    2019-02-05 – 2019-06-26 20% ownership (2019-02-05 – 2019-06-26 ) 25% ownership (2019-06-27 – 2019-06-30 ) 33.33% ownership (2022-04-30 – ) 50% ownership (2018-01-01 – 2019-02-04 ) 20% voting rights (2019-02-05 – 2019-06-26 ) 25% voting rights (2019-06-27 – 2019-06-30 ) 33.33% voting rights (2022-04-30 – ) 50% voting rights (2018-01-01 – 2019-02-04 )
  • Lisbeth Hanne Weinreich
    2019-02-05 – 2019-02-19 5% ownership (2019-02-05 – 2019-02-19 ) 5% voting rights (2019-02-05 – 2019-02-19 )
  • Jens Koch
    2019-02-05 – 2019-02-19 5% ownership (2019-02-05 – 2019-02-19 ) 5% voting rights (2019-02-05 – 2019-02-19 )
  • Morten Kulle Duelund
    2019-02-05 – 2019-02-18 5% ownership (2019-02-19 – ) 10% ownership (2019-02-05 – 2019-02-18 ) 5% voting rights (2019-02-19 – ) 10% voting rights (2019-02-05 – 2019-02-18 )
  • Franz Jacob Strachotta
    2018-01-01 – 2019-02-05 50% ownership (2018-01-01 – 2019-02-05 ) 100% ownership (1993-07-01 – 2015-08-31 ) 50% voting rights (2018-01-01 – 2019-02-05 ) 100% voting rights (1993-07-01 – 2015-08-31 )
  • Lotte Sophia Liv Kulle
    2018-01-01 – 2019-02-04 20% ownership (2019-02-05 – 2019-06-26 ) 25% ownership (2019-06-27 – 2019-06-30 ) 33.33% ownership (2022-04-30 – ) 50% ownership (2018-01-01 – 2019-02-04 ) 20% voting rights (2019-02-05 – 2019-06-26 ) 25% voting rights (2019-06-27 – 2019-06-30 ) 33.33% voting rights (2022-04-30 – ) 50% voting rights (2018-01-01 – 2019-02-04 )
  • Strachotta Hypnose ApS 100% ownership (2015-09-01 – 2018-01-01 ) 100% voting rights (2015-09-01 – 2018-01-01 )
  • Franz Jacob Strachotta
    1993-07-01 – 2015-08-31 50% ownership (2018-01-01 – 2019-02-05 ) 100% ownership (1993-07-01 – 2015-08-31 ) 50% voting rights (2018-01-01 – 2019-02-05 ) 100% voting rights (1993-07-01 – 2015-08-31 )
Directors
Subsidiaries
  • Udsigten Marstal ApS 5% ownership (2019-07-01 – 2020-06-13 ) 5% voting rights (2019-07-01 – 2020-06-13 )

Employees

Udsigten Marstal ApS has 0.84 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2021.

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 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 0 0 0 0 0 0
Employee benefits expense 0 0 0 0 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 0 0 0 0 -69 -162
Profit loss from ordinary activities before tax 0 0 0 0 -69 -162
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 0 0 0 0 -69 -162