ANPARTSSELSKABET AF 5. FEBRUAR 1999

  • Active

  • Registration 21805076
  • APS
  • Established 17 June, 1999

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 17 June, 1999
Address
Søvangen 10
5260 Odense S
Denmark
Registration number
Registration 21805076

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Gram
    1999-06-17 – 49% ownership (1999-06-17 – ) 24.75% voting rights (1999-06-17 – )
  • Paul Gram
    2005-05-11 – 2% ownership (2005-05-11 – ) 50.5% voting rights (2005-05-11 – )
  • Pauline Gram
    1999-06-17 – 49% ownership (1999-06-17 – ) 24.75% voting rights (1999-06-17 – )
Legal owners
  • Paul Gram Holding II ApS 0% ownership (2024-03-18 – ) 50% voting rights (2024-03-18 – )
  • SG Kapital Holding II ApS 33.33% ownership (2024-03-18 – ) 20% voting rights (2024-03-18 – )
  • PG Kapital Holding II ApS 33.33% ownership (2024-03-18 – ) 20% voting rights (2024-03-18 – )
  • Søren Gram
    1999-06-17 – 2024-03-18 33.33% ownership (1999-06-17 – 2024-03-18 ) 20% voting rights (1999-06-17 – 2024-03-18 )
  • Paul Gram
    2005-05-11 – 2024-03-18 0% ownership (2005-05-11 – 2024-03-18 ) 50% voting rights (2005-05-11 – 2024-03-18 )
  • Pauline Gram
    1999-06-17 – 2024-03-18 33.33% ownership (1999-06-17 – 2024-03-18 ) 20% voting rights (1999-06-17 – 2024-03-18 )
Directors
Board members

Employees

ANPARTSSELSKABET AF 5. FEBRUAR 1999 has 4.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 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 8,658 8,518 7,589 10,697 7,350 4,578 6,199
Employee benefits expense 2,033 2,284 1,972 1,975 2,043 1,405 1,877
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 4,898 4,546 6,394 7,121 784 3,287 7,971
Profit loss from ordinary activities before tax 698 426 3,260 -10,327 -2,554 2,213 7,142
Other finance expenses 4,760 0 0 0 0 1,619 2,134
Tax expense 0 0 0 0 0 0 0
Profit loss 495 332 2,757 -11,213 -2,122 1,853 5,749