First Pantebrevsadministration ApS

  • Active

  • Registration 20152540
  • APS
  • Established 25 May, 1997

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 May, 1997
Address
Pilestræde 10
C/O Sovino Brands
1112 København K
Denmark
Phone: 33121345
Registration number
Registration 20152540

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Alexander William Sørensen
    2023-06-30 – 26.67% ownership (2023-06-30 – )
  • Lasse Sørensen
    2023-06-30 – 10% ownership (2023-06-30 – ) 50% voting rights (2023-06-30 – )
  • Annette Sørensen
    2023-06-30 – 10% ownership (2023-06-30 – ) 50% voting rights (2023-06-30 – )
  • Christoffer Christian Sørensen
    2023-06-30 – 26.66% ownership (2023-06-30 – )
  • Victoria Amalie Sørensen
    2023-06-30 – 26.67% ownership (2023-06-30 – )
  • Søren Mortensen
    2014-04-04 – 2023-06-30 20% ownership (2014-04-04 – 2018-08-31 ) 75% ownership (2018-09-01 – 2023-06-30 ) 20% voting rights (2014-04-04 – 2018-08-31 ) 75% voting rights (2018-09-01 – 2023-06-30 )
  • Torben Bo Olsen
    2012-05-18 – 2018-09-01 80% ownership (2012-05-18 – 2018-09-01 ) 80% voting rights (2012-05-18 – 2018-09-01 )
Legal owners
  • CAVCAW ApS 25% ownership (2019-11-27 – 2023-06-29 ) 100% ownership (2023-06-30 – ) 25% voting rights (2019-11-27 – 2023-06-29 ) 100% voting rights (2023-06-30 – )
  • SMRTN ApS 20% ownership (2016-01-01 – 2018-08-31 ) 100% ownership (2018-09-01 – 2019-11-26 ) 66.67% ownership (2019-11-27 – 2023-06-30 ) 20% voting rights (2016-01-01 – 2018-08-31 ) 100% voting rights (2018-09-01 – 2019-11-26 ) 66.67% voting rights (2019-11-27 – 2023-06-30 )
  • CAVCAW ApS 25% ownership (2019-11-27 – 2023-06-29 ) 100% ownership (2023-06-30 – ) 25% voting rights (2019-11-27 – 2023-06-29 ) 100% voting rights (2023-06-30 – )
  • SMRTN ApS 20% ownership (2016-01-01 – 2018-08-31 ) 100% ownership (2018-09-01 – 2019-11-26 ) 66.67% ownership (2019-11-27 – 2023-06-30 ) 20% voting rights (2016-01-01 – 2018-08-31 ) 100% voting rights (2018-09-01 – 2019-11-26 ) 66.67% voting rights (2019-11-27 – 2023-06-30 )
  • VICTOR GRUPPEN FINANS ApS 100% ownership (2014-01-01 – 2015-12-31 ) 66.67% ownership (2016-01-01 – 2018-09-01 ) 100% voting rights (2014-01-01 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2018-09-01 )
  • SMRTN ApS 20% ownership (2016-01-01 – 2018-08-31 ) 100% ownership (2018-09-01 – 2019-11-26 ) 66.67% ownership (2019-11-27 – 2023-06-30 ) 20% voting rights (2016-01-01 – 2018-08-31 ) 100% voting rights (2018-09-01 – 2019-11-26 ) 66.67% voting rights (2019-11-27 – 2023-06-30 )
  • VICTOR GRUPPEN FINANS ApS 100% ownership (2014-01-01 – 2015-12-31 ) 66.67% ownership (2016-01-01 – 2018-09-01 ) 100% voting rights (2014-01-01 – 2015-12-31 ) 66.67% voting rights (2016-01-01 – 2018-09-01 )
Directors
Board members

Employees

First Pantebrevsadministration ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2022.

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 96 550 937 2,091 2,284 579
Employee benefits expense 0 0 362 1,317 1,942 1,372
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 0 575 774 342 -793
Profit loss from ordinary activities before tax 83 525 608 1,509 497 -681
Other finance expenses 49 29 124 374 333 237
Tax expense 20 141 158 366 122 -141
Profit loss 62 383 450 1,143 375 -540