CARL BERNHARDSVEJ NR. 9-11 ApS

  • Active

  • Registration 24141128
  • APS
  • Established 22 April, 1975

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 April, 1975
Address
Frederiksgade 11, 3.tv
C/O Advokat Per Lassen
1265 København K
Denmark
Phone: 33360560
Registration number
Registration 24141128

Relations

Past relations
Legal owners
  • Maj Falcon
    2019-06-15 – 5% ownership (2019-06-15 – ) 5% voting rights (2019-06-15 – )
  • Steen Kenneth Jensen
    2016-03-31 – 5% ownership (2016-03-31 – ) 5% voting rights (2016-03-31 – )
  • Thomas Randsøe
    2017-04-20 – 5% ownership (2017-04-20 – ) 5% voting rights (2017-04-20 – )
  • Kirsten Rosenhagen
    2017-04-20 – 5% ownership (2017-04-20 – ) 5% voting rights (2017-04-20 – )
  • Ejvind Henriksen
    2017-04-20 – 5% ownership (2017-04-20 – ) 5% voting rights (2017-04-20 – )
  • Anders Rønne Therkelsen
    2016-03-31 – 5% ownership (2016-03-31 – ) 5% voting rights (2016-03-31 – )
  • Andrea Storm Henriksen
    2017-04-20 – 5% ownership (2017-04-20 – ) 5% voting rights (2017-04-20 – )
  • Benedikte Anna-Theresia Andersen
    2016-03-31 – 5% ownership (2016-03-31 – ) 5% voting rights (2016-03-31 – )
  • Dorte Salløv
    2016-03-31 – 5% ownership (2016-03-31 – ) 5% voting rights (2016-03-31 – )
  • Anne-Lise Tersol-Potel
    2016-03-31 – 5% ownership (2016-03-31 – ) 5% voting rights (2016-03-31 – )
  • Birgitte Jensen
    2016-03-31 – 5% ownership (2016-03-31 – ) 5% voting rights (2016-03-31 – )
  • Jane Finnerup Johnsen
    2016-03-31 – 5% ownership (2016-03-31 – ) 5% voting rights (2016-03-31 – )
  • Jan Munk Gellert
    2016-03-31 – 5% ownership (2016-03-31 – ) 5% voting rights (2016-03-31 – )
  • Jette Morholt Jensen
    2016-03-31 – 5% ownership (2016-03-31 – ) 5% voting rights (2016-03-31 – )
  • Bernardo Cannillo
    2016-03-31 – 5% ownership (2016-03-31 – ) 5% voting rights (2016-03-31 – )
  • Yvonne Schacht Hartmann
    2016-03-31 – 5% ownership (2016-03-31 – ) 5% voting rights (2016-03-31 – )
  • Tue Krarup-Pedersen
    2016-03-31 – 2023-04-21 5% ownership (2016-03-31 – 2023-04-21 ) 5% voting rights (2016-03-31 – 2023-04-21 )
  • Malthe Jacob Therkelsen Thyregod
    2017-04-20 – 2019-06-15 5% ownership (2017-04-20 – 2019-06-15 ) 5% voting rights (2017-04-20 – 2019-06-15 )
  • Ulle Bjørn Bengtsson
    2016-03-31 – 2019-03-01 5% ownership (2016-03-31 – 2019-03-01 ) 5% voting rights (2016-03-31 – 2019-03-01 )
  • Frederik Kruse Hannibal
    2016-03-31 – 2019-03-01 5% ownership (2016-03-31 – 2019-03-01 ) 5% voting rights (2016-03-31 – 2019-03-01 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 601 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 0 0 289 0 0 0
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 20 450 97 295 363 343
Profit loss from ordinary activities before tax -93 255 97 73 209 191
Other finance expenses 114 196 192 223 154 151
Tax expense -451 3 -349 -362 46 42
Profit loss 358 252 447 435 163 149