SP-POWER ApS
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Inactive
- Registration 20252391
- APS
- Established 1 July, 1997
- Dissolved 30 April, 2025
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 1 July, 1997
Dissolved 30 April, 2025 - Address
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- Registration number
- Registration 20252391
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Kurt Brusgård Poulsen
2012-03-13 – 2025-04-30 5% ownership (2012-03-13 – 2023-06-06 ) 10% ownership (2023-06-07 – 2025-04-30 ) 26.3% voting rights (2012-03-13 – 2023-06-06 ) 52.6% voting rights (2023-06-07 – 2025-04-30 ) -
Lasse Nørager Poulsen
2023-06-07 – 2025-04-30 30% ownership (2023-06-07 – 2025-04-30 ) 15.8% voting rights (2023-06-07 – 2025-04-30 ) -
Camilla Nørager Poulsen
2023-06-07 – 2025-04-30 30% ownership (2023-06-07 – 2025-04-30 ) 15.8% voting rights (2023-06-07 – 2025-04-30 ) -
Linette Hedebo Poulsen
2023-06-07 – 2025-04-30 30% ownership (2023-06-07 – 2025-04-30 ) 15.8% voting rights (2023-06-07 – 2025-04-30 ) -
Jens Brå Sørensen
2012-10-01 – 2023-06-07 50% ownership (2012-10-01 – 2023-06-07 ) 50% voting rights (2012-10-01 – 2023-06-07 )
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- Legal owners
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FAMILIEN POULSEN HOLDING ApS 50% ownership (2012-03-13 – 2023-06-06 ) 100% ownership (2023-06-07 – 2025-04-30 ) 50% voting rights (2012-03-13 – 2023-06-06 ) 100% voting rights (2023-06-07 – 2025-04-30 )
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J-SØRENSEN INVEST ApS 50% ownership (2012-10-01 – 2023-06-07 ) 50% voting rights (2012-10-01 – 2023-06-07 )
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FAMILIEN POULSEN HOLDING ApS 50% ownership (2012-03-13 – 2023-06-06 ) 100% ownership (2023-06-07 – 2025-04-30 ) 50% voting rights (2012-03-13 – 2023-06-06 ) 100% voting rights (2023-06-07 – 2025-04-30 )
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- Directors
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Kurt Brusgård Poulsen
1997-07-01 – 2025-04-30 -
Jens Brå Sørensen
2012-12-18 – 2023-06-07 -
Henning Braa Sørensen
2007-07-03 – 2012-12-18
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- Subsidiaries
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VIBORG STORCENTER A/S 20% ownership (2011-06-17 – 2019-12-30 ) 20% voting rights (2011-06-17 – 2019-12-30 )
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Financial reports
Revenue
Profit/loss
| '000 | 09-2016 | 09-2017 | 09-2018 | |
|---|---|---|---|---|
| Currency | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | |
| Gross profit loss | 754 | 1,008 | 839 | |
| Employee benefits expense | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | 377 | 560 | 697 | |
| Profit loss from ordinary activities before tax | 1,660 | 2,096 | 2,475 | |
| Other finance expenses | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | |
| Profit loss | 1,650 | 2,035 | 2,370 |