Anpartsselskabet af 30.03.2023

  • Inactive

  • Registration 21514179
  • APS
  • Established 1 February, 1999
  • Dissolved 29 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 February, 1999 Dissolved 29 October, 2024
Address
Rosenkrantzvej 2
8700 Horsens
Denmark
Phone: 75601030
Registration number
Registration 21514179

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bettina Antitsch Mortensen
    2022-01-31 – 2024-10-29 25.73% ownership (2022-01-31 – 2022-10-31 ) 32.68% ownership (2022-11-01 – 2024-10-29 ) 25.73% voting rights (2022-01-31 – 2022-10-31 ) 32.68% voting rights (2022-11-01 – 2022-11-27 ) 38.1% voting rights (2022-11-28 – 2024-10-29 )
  • Marianne Mortensen
    2008-01-01 – 2024-10-29 38% ownership (2008-01-01 – 2022-11-27 ) 38.1% ownership (2022-11-28 – 2024-10-29 ) 38% voting rights (2008-01-01 – 2022-11-27 ) 38.1% voting rights (2022-11-28 – 2024-10-29 )
  • Michael Antitsch Mortensen
    2008-01-01 – 2022-01-31 38% ownership (2008-01-01 – 2022-01-31 ) 38% voting rights (2008-01-01 – 2022-01-31 )
Legal owners
  • F.M. 11805 HOLDING A/S 33.33% ownership (2008-01-01 – 2024-10-29 ) 33.33% voting rights (2008-01-01 – 2024-10-29 )
  • VICH 5701 ApS 25% ownership (2008-01-01 – 2024-10-29 ) 25% voting rights (2008-01-01 – 2024-10-29 )
  • M+ III A/S 25% ownership (2022-09-24 – 2024-10-29 ) 25% voting rights (2022-09-24 – 2024-10-29 )
  • M+ Invest ApS 25% ownership (2008-01-01 – 2022-09-24 ) 25% voting rights (2008-01-01 – 2022-09-24 )
Directors
Board members
Subsidiaries
  • Grundfinans ApS 100% ownership (2015-04-30 – 2024-10-28 ) 100% voting rights (2015-04-30 – 2024-10-28 )

Employees

Anpartsselskabet af 30.03.2023 has 1.00 full time equivalents (FTEs) and 2.00 employees as of 1 April, 2018.

Financial reports

Revenue
Profit/loss
'000 05-2012 05-2013 05-2014 05-2015 05-2016 05-2017 05-2018
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 8,137 1,337 9,524 0 0 6,106 9,664
Employee benefits expense 472 71 0 100 804 352 1,155
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 7,589 1,185 9,497 5,651 10,751 5,667 8,437
Profit loss from ordinary activities before tax 0 0 9,954 5,651 10,751 6,525 9,038
Other finance expenses 38 0 8 26 430 699 67
Tax expense 1,922 429 2,383 1,309 1,400 1,212 1,934
Profit loss 5,765 1,010 7,572 4,343 9,351 5,313 7,104