Arkitype ApS

  • Active

  • Registration 20301708
  • APS
  • Established 1 June, 1997

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 June, 1997
Address
Søborghus Alle 32
2860 Søborg
Denmark
Phone: 31172591
Registration number
Registration 20301708

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Vallentin
    1997-06-01 – 24% ownership (1997-06-01 – 2017-12-27 ) 100% ownership (2017-12-28 – ) 24% voting rights (1997-06-01 – 2017-12-27 ) 100% voting rights (2017-12-28 – )
  • Jacob Vallentin
    1999-12-16 – 2017-12-28 24% ownership (1999-12-16 – 2017-12-28 ) 24% voting rights (1999-12-16 – 2017-12-28 )
  • Lotte Vallentin
    1997-06-01 – 2017-12-28 52% ownership (1997-06-01 – 2017-12-28 ) 52% voting rights (1997-06-01 – 2017-12-28 )
Legal owners
  • Morten Vallentin
    2001-01-19 – 100% ownership (2001-01-19 – ) 100% voting rights (2001-01-19 – )
  • Arkitype ApS 66.67% ownership (2017-12-28 – 2018-01-04 ) 66.67% voting rights (2017-12-28 – 2018-01-04 )
  • L. Vallentin Holding ApS 50% ownership (1997-06-01 – 2017-12-28 ) 50% voting rights (1997-06-01 – 2017-12-28 )
  • JV HOLDING ApS 20% ownership (1999-12-16 – 2017-12-28 ) 20% voting rights (1999-12-16 – 2017-12-28 )
Directors
Board members
Subsidiaries
  • Arkitype ApS 66.67% ownership (2017-12-28 – 2018-01-04 ) 66.67% voting rights (2017-12-28 – 2018-01-04 )
  • VEH ApS 50% ownership (2006-08-01 – 2017-12-03 ) 50% voting rights (2006-08-01 – 2017-12-03 )

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 0 0 0 0 -28 -20
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 0 0 0 0
Profit loss from ordinary activities before tax 0 0 0 0 0 1,599 0
Other finance expenses 0 0 0 0 0 0 0
Tax expense 0 0 0 -2 2 22 0
Profit loss 914 498 557 456 -86 1,577 -20