AAEN & CO. ApS
-
-
Active
- Registration 24210901
- APS
- Established 23 August, 1999
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
-
Active
Established 23 August, 1999 - Address
-
- Registration number
- Registration 24210901
Relations
Past relations
- Ultimate beneficial owners (UBOs)
-
-
Søren Appelrod
2014-10-01 – 2019-06-07 35% ownership (2014-10-01 – 2019-06-07 ) 35% voting rights (2014-10-01 – 2019-06-07 )
-
- Legal owners
-
-
NIBOMA INVEST ApS 20% ownership (2021-06-07 – ) 20% voting rights (2021-06-07 – )
-
ELMGREN HOLDING ApS 20% ownership (2014-10-01 – ) 20% voting rights (2014-10-01 – )
-
PJAW ApS 20% ownership (2021-06-07 – ) 20% voting rights (2021-06-07 – )
-
ROSENQUIST ApS 20% ownership (2021-06-07 – ) 20% voting rights (2021-06-07 – )
-
Jesper Fenger Smidt
2014-10-01 – 2021-06-07 20% ownership (2014-10-01 – 2021-06-07 ) 20% voting rights (2014-10-01 – 2021-06-07 ) -
Niels Borum Madsen
2014-10-01 – 2021-06-07 20% ownership (2014-10-01 – 2021-06-07 ) 20% voting rights (2014-10-01 – 2021-06-07 ) -
Søren Appelrod
2019-06-07 – 2021-06-07 20% ownership (2019-06-07 – 2021-06-07 ) 20% voting rights (2019-06-07 – 2021-06-07 ) -
APPELROD HOLDING ApS 20% ownership (2014-10-01 – 2019-06-07 ) 20% voting rights (2014-10-01 – 2019-06-07 )
-
- Directors
-
-
Kenn Erik Elmgren
2011-12-14 – -
Søren Appelrod
2007-12-19 – 2011-12-14 -
Arne Aaen
1999-08-30 – 2007-12-19 -
Stine Maureen Rosenquist
1999-08-23 – 1999-08-30
-
- Board members
-
-
Søren Appelrod
1999-08-30 – 2011-12-14 -
Kenn Erik Elmgren
2009-02-02 – 2011-12-14 -
Jesper Fenger Smidt
2009-02-02 – 2011-12-14 -
Bo Bay Hougaard
2002-04-02 – 2011-12-14 -
Niels Borum Madsen
2009-02-02 – 2011-12-14 -
Arne Aaen
1999-08-30 – 2007-12-19 -
Helle Susanne Pichardt
1999-08-23 – 1999-08-30 -
Stine Maureen Rosenquist
1999-08-23 – 1999-08-30
-
- Subsidiaries
-
Financial reports
Revenue
Profit/loss
| '000 | 09-2012 | 09-2013 | 09-2014 | 09-2015 | 09-2016 | 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 | 1,543 | 1,886 | 0 | 0 | 1,846 | 1,712 | 1,763 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| 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 | 1,461 | 1,741 | 1,768 | 1,781 | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 1,486 | 1,793 | 1,768 | 1,781 | 1,952 | 1,808 | 1,874 | |
| Other finance expenses | 163 | 53 | 47 | 19 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 1,114 | 1,344 | 1,334 | 1,363 | 1,523 | 1,410 | 1,462 |