ApS AF 3. DECEMBER 1960
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Inactive
- Registration 24163814
- APS
- Established 3 December, 1960
- Dissolved 5 July, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Mads Erik Jacobsen
1960-12-03 – 2024-07-05 74% ownership (1960-12-03 – 2024-07-05 ) 74% voting rights (1960-12-03 – 2024-07-05 )
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- Legal owners
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ApS AF 8/10 1976 20% ownership (2014-10-30 – 2020-01-24 ) 66.67% ownership (2020-01-25 – 2024-07-05 ) 20% voting rights (2014-10-30 – 2020-01-24 ) 100% voting rights (2020-01-25 – 2024-07-05 )
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ApS AF 3. DECEMBER 1960 25% ownership (2016-07-01 – 2024-07-05 ) 0% voting rights (2016-07-01 – 2024-07-05 )
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Mads Erik Jacobsen
1960-12-03 – 2020-01-25 20% ownership (1960-12-03 – 2020-01-25 ) 20% voting rights (1960-12-03 – 2020-01-25 ) -
ApS AF 8/10 1976 20% ownership (2014-10-30 – 2020-01-24 ) 66.67% ownership (2020-01-25 – 2024-07-05 ) 20% voting rights (2014-10-30 – 2020-01-24 ) 100% voting rights (2020-01-25 – 2024-07-05 )
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MADS JACOBSEN ApS 25% ownership (2012-04-01 – 2017-04-01 ) 25% voting rights (2012-04-01 – 2017-04-01 )
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REBEMA ApS 25% ownership (2011-12-12 – 2016-06-30 ) 25% voting rights (2011-12-12 – 2016-06-30 )
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- Directors
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Mads Erik Jacobsen
1960-12-03 – 2024-07-05 -
Kenn Lawets
2013-06-24 – 2014-10-30 -
Reneé Aimé Lawets
2012-08-15 – 2013-06-24 -
Egon Emil Nielsen
1960-12-03 – 2012-08-15
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- Board members
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Mads Erik Jacobsen
2013-06-24 – 2024-07-05 -
Elisabeth Egholm Hattens
2014-10-30 – 2024-07-05 -
Birgitte Egholm Jacobsen
2014-10-30 – 2024-07-05 -
Michael Egholm Jacobsen
2006-05-31 – 2015-12-30 -
Ernst Max Nielsen
2012-08-15 – 2014-10-30 -
Kenn Lawets
2013-06-24 – 2014-10-30 -
Reneé Aimé Lawets
2006-05-31 – 2013-06-24 -
Egon Emil Nielsen
1960-12-03 – 2012-08-15 -
Mary Jendine Nielsen
1960-12-03 – 2006-05-31
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- Subsidiaries
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ApS AF 3. DECEMBER 1960 25% ownership (2016-07-01 – 2024-07-05 ) 0% voting rights (2016-07-01 – 2024-07-05 )
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Employees
ApS AF 3. DECEMBER 1960 has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2019.
Financial reports
Revenue
Profit/loss
| '000 | 03-2012 | 03-2013 | 03-2014 | 03-2015 | 03-2016 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | 222 | 293 | 239 | 188 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -278 | 293 | 239 | 0 | 168 | |
| Profit loss from ordinary activities before tax | 211 | 585 | -44 | 391 | 168 | |
| Other finance expenses | -192 | -168 | -769 | 81 | 158 | |
| Tax expense | -22 | -147 | 61 | 0 | 0 | |
| Profit loss | 189 | 438 | 17 | 297 | 193 |