LICUNO ApS

  • Active

  • Registration 18120895
  • APS
  • Established 27 October, 1994

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 October, 1994
Address
Bispevej 2
C/O AKF Holding A/S
2400 København NV
Denmark
Phone: 33368999
Registration number
Registration 18120895

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Cordsen Capital A/S 33.33% ownership (2019-09-03 – ) 33.33% voting rights (2019-09-03 – )
  • LICUNO ApS 33.33% ownership (2019-07-04 – 2019-09-03 ) 33.33% voting rights (2019-07-04 – 2019-09-03 )
  • AKF Invest CPH A/S 33.33% ownership (2015-10-06 – 2015-11-02 ) 20% ownership (2015-11-03 – 2019-07-03 ) 15% ownership (2019-07-04 – 2019-09-02 ) 33.33% voting rights (2015-10-06 – 2015-11-02 ) 20% voting rights (2015-11-03 – 2019-07-03 ) 15% voting rights (2019-07-04 – 2019-09-02 )
  • SAMPENSION PRIVATE EQUITY K/S 25% ownership (2012-01-01 – 2019-07-03 ) 5% ownership (2019-07-04 – 2019-07-04 ) 25% voting rights (2012-01-01 – 2019-07-03 ) 5% voting rights (2019-07-04 – 2019-07-04 )
  • Pædagogernes Pension - pensionskassen for pædagoger 10% ownership (2001-05-22 – 2001-11-02 ) 33.33% ownership (2001-11-03 – 2019-07-03 ) 5% ownership (2019-07-04 – 2019-07-04 ) 10% voting rights (2001-05-22 – 2001-11-02 ) 33.33% voting rights (2001-11-03 – 2019-07-03 ) 5% voting rights (2019-07-04 – 2019-07-04 )
  • AP PENSION LIVSFORSIKRINGSAKTIESELSKAB 5% ownership (2014-06-01 – 2019-07-04 ) 5% voting rights (2014-06-01 – 2019-07-04 )
  • Christian Bruno Cordsen Nielsen
    2019-07-04 – 2019-07-04 10% ownership (2019-07-04 – 2019-07-04 ) 10% voting rights (2019-07-04 – 2019-07-04 )
  • Pædagogernes Pension - pensionskassen for pædagoger 10% ownership (2001-05-22 – 2001-11-02 ) 33.33% ownership (2001-11-03 – 2019-07-03 ) 5% ownership (2019-07-04 – 2019-07-04 ) 10% voting rights (2001-05-22 – 2001-11-02 ) 33.33% voting rights (2001-11-03 – 2019-07-03 ) 5% voting rights (2019-07-04 – 2019-07-04 )
  • SAMPENSION PRIVATE EQUITY K/S 25% ownership (2012-01-01 – 2019-07-03 ) 5% ownership (2019-07-04 – 2019-07-04 ) 25% voting rights (2012-01-01 – 2019-07-03 ) 5% voting rights (2019-07-04 – 2019-07-04 )
  • AKF Invest CPH A/S 33.33% ownership (2015-10-06 – 2015-11-02 ) 20% ownership (2015-11-03 – 2019-07-03 ) 15% ownership (2019-07-04 – 2019-09-02 ) 33.33% voting rights (2015-10-06 – 2015-11-02 ) 20% voting rights (2015-11-03 – 2019-07-03 ) 15% voting rights (2019-07-04 – 2019-09-02 )
  • AKF Invest CPH A/S 33.33% ownership (2015-10-06 – 2015-11-02 ) 20% ownership (2015-11-03 – 2019-07-03 ) 15% ownership (2019-07-04 – 2019-09-02 ) 33.33% voting rights (2015-10-06 – 2015-11-02 ) 20% voting rights (2015-11-03 – 2019-07-03 ) 15% voting rights (2019-07-04 – 2019-09-02 )
  • Lønmodtagernes Dyrtidsfond 33.33% ownership (2001-05-22 – 2015-10-05 ) 33.33% voting rights (2001-05-22 – 2015-10-05 )
  • Pædagogernes Pension - pensionskassen for pædagoger 10% ownership (2001-05-22 – 2001-11-02 ) 33.33% ownership (2001-11-03 – 2019-07-03 ) 5% ownership (2019-07-04 – 2019-07-04 ) 10% voting rights (2001-05-22 – 2001-11-02 ) 33.33% voting rights (2001-11-03 – 2019-07-03 ) 5% voting rights (2019-07-04 – 2019-07-04 )
Directors
Board members
Subsidiaries
  • Industri Udvikling Invest ApS 50% ownership (2015-12-30 – 2019-03-11 ) 100% ownership (2015-04-14 – 2015-12-29 ) 50% voting rights (2015-12-30 – 2019-03-11 ) 100% voting rights (2015-04-14 – 2015-12-29 )
  • Industri Udvikling Invest ApS 50% ownership (2015-12-30 – 2019-03-11 ) 100% ownership (2015-04-14 – 2015-12-29 ) 50% voting rights (2015-12-30 – 2019-03-11 ) 100% voting rights (2015-04-14 – 2015-12-29 )
  • UI HOLDING ApS 33.33% ownership (2010-03-31 – 2019-10-09 ) 33.33% voting rights (2010-03-31 – 2019-10-09 )
  • PBN EP ApS 33.33% ownership (2021-11-04 – 2023-08-15 ) 33.33% voting rights (2021-11-04 – 2023-08-15 )
  • BSMU A/S 20% ownership (2024-01-30 – 2024-04-30 ) 33.33% ownership (2024-05-01 – ) 20% voting rights (2024-01-30 – 2024-04-30 ) 33.33% voting rights (2024-05-01 – )
  • BSMU A/S 20% ownership (2024-01-30 – 2024-04-30 ) 33.33% ownership (2024-05-01 – ) 20% voting rights (2024-01-30 – 2024-04-30 ) 33.33% voting rights (2024-05-01 – )
  • LICUNO ApS 33.33% ownership (2019-07-04 – 2019-09-03 ) 33.33% voting rights (2019-07-04 – 2019-09-03 )
  • DE Dream Holding ApS 15% ownership (2025-01-08 – ) 15% voting rights (2025-01-08 – )

Employees

LICUNO ApS has 0.09 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2022.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 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 0 528 0 255
Gross profit loss 0 0 0 0 0
Employee benefits expense 2,351 2,209 2,282 1,624 1,495
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 39,172 0 36,917 -11,152
Profit loss from ordinary activities before tax 51,209 39,172 27,102 36,994 -11,097
Other finance expenses -89 -96 -150 0 0
Tax expense 0 0 0 0 0
Profit loss 51,695 39,283 27,123 36,994 -11,097