Aktieselskabet af 30. november 2021

  • Inactive

  • Registration 21576603
  • A/S
  • Established 18 March, 1999
  • Dissolved 11 December, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 18 March, 1999 Dissolved 11 December, 2024
Address
Trondheimparken 36
5400 Bogense
Denmark
Phone: 28875594
Registration number
Registration 21576603

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Langaa
    2006-07-01 – 2024-12-11 50% ownership (2006-07-01 – 2019-06-30 ) 100% ownership (2019-07-01 – 2024-12-11 ) 50% voting rights (2006-07-01 – 2019-06-30 ) 100% voting rights (2019-07-01 – 2024-12-11 )
  • Helle Halager Søgaard
    2006-07-01 – 2019-07-01 50% ownership (2006-07-01 – 2019-07-01 ) 50% voting rights (2006-07-01 – 2019-07-01 )
Legal owners
  • Langaa Holding ApS 50% ownership (2006-07-01 – 2019-06-30 ) 100% ownership (2019-07-01 – 2024-12-11 ) 50% voting rights (2006-07-01 – 2019-06-30 ) 100% voting rights (2019-07-01 – 2024-12-11 )
  • NICALI HOLDING ApS 50% ownership (2006-07-01 – 2019-07-01 ) 50% voting rights (2006-07-01 – 2019-07-01 )
  • Langaa Holding ApS 50% ownership (2006-07-01 – 2019-06-30 ) 100% ownership (2019-07-01 – 2024-12-11 ) 50% voting rights (2006-07-01 – 2019-06-30 ) 100% voting rights (2019-07-01 – 2024-12-11 )
Directors
Board members

Employees

Aktieselskabet af 30. november 2021 has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2021.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 3,119 3,059 3,032
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 853 828 838
Gross profit loss 0 0 0 0 0 0 0
Employee benefits expense 0 0 0 0 1,788 1,829 1,858
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 0 414 352 288
Profit loss from ordinary activities before tax 0 0 0 0 391 330 267
Other finance expenses 0 0 0 0 24 22 21
Tax expense 0 0 0 0 0 75 60
Profit loss 0 0 0 0 303 255 207