Unlimited 2021 ApS

  • Inactive

  • Registration 25131029
  • APS
  • Established 1 January, 2000
  • Dissolved 20 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 1 January, 2000 Dissolved 20 November, 2024
Address
J. Skjoldborgs Vej 3
C/O Søren Christian Rix
7400 Herning
Denmark
Phone: 20734220
Registration number
Registration 25131029

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Christian Krarup Rix
    2010-05-26 – 2024-11-20 47.26% ownership (2010-05-26 – 2020-08-26 ) 65.63% ownership (2020-08-27 – 2024-11-20 ) 47.26% voting rights (2010-05-26 – 2020-08-26 ) 65.63% voting rights (2020-08-27 – 2024-11-20 )
Legal owners
  • Martin Olsen
    2010-05-26 – 2024-11-20 5% ownership (2010-05-26 – 2024-11-20 ) 5% voting rights (2010-05-26 – 2024-11-20 )
  • Rixbi ApS 20% ownership (2021-07-07 – 2024-11-20 ) 20% voting rights (2021-07-07 – 2024-11-20 )
  • SCRIX HOLDING ApS 15% ownership (2020-08-27 – 2021-07-06 ) 50% ownership (2021-07-07 – 2024-11-20 ) 15% voting rights (2020-08-27 – 2021-07-06 ) 50% voting rights (2021-07-07 – 2024-11-20 )
  • Søren Christian Krarup Rix
    2021-07-07 – 2021-07-07 15% ownership (2021-07-07 – 2021-07-07 ) 33.33% ownership (2010-05-26 – 2021-07-06 ) 15% voting rights (2021-07-07 – 2021-07-07 ) 33.33% voting rights (2010-05-26 – 2021-07-06 )
  • Birgit Stærk Rix
    2010-05-26 – 2021-07-07 10% ownership (2010-05-26 – 2021-07-07 ) 10% voting rights (2010-05-26 – 2021-07-07 )
  • Ingolf Bjarne Krarup Rix
    2010-05-26 – 2021-07-07 5% ownership (2010-05-26 – 2021-07-07 ) 5% voting rights (2010-05-26 – 2021-07-07 )
  • Unlimited 2021 Holding ApS 66.67% ownership (2021-07-07 – 2021-07-07 ) 66.67% voting rights (2021-07-07 – 2021-07-07 )
  • Søren Christian Krarup Rix
    2010-05-26 – 2021-07-06 15% ownership (2021-07-07 – 2021-07-07 ) 33.33% ownership (2010-05-26 – 2021-07-06 ) 15% voting rights (2021-07-07 – 2021-07-07 ) 33.33% voting rights (2010-05-26 – 2021-07-06 )
  • SCRIX HOLDING ApS 15% ownership (2020-08-27 – 2021-07-06 ) 50% ownership (2021-07-07 – 2024-11-20 ) 15% voting rights (2020-08-27 – 2021-07-06 ) 50% voting rights (2021-07-07 – 2024-11-20 )
  • Keld Mygind
    2010-05-26 – 2020-08-27 15% ownership (2010-05-26 – 2020-08-27 ) 15% voting rights (2010-05-26 – 2020-08-27 )
Directors
Board members
Subsidiaries
  • REMINDLY ApS 5% ownership (2015-01-20 – 2015-09-24 ) 10% ownership (2015-09-25 – 2020-10-27 ) 5% voting rights (2015-01-20 – 2015-09-24 ) 10% voting rights (2015-09-25 – 2020-10-27 )
  • REMINDLY ApS 5% ownership (2015-01-20 – 2015-09-24 ) 10% ownership (2015-09-25 – 2020-10-27 ) 5% voting rights (2015-01-20 – 2015-09-24 ) 10% voting rights (2015-09-25 – 2020-10-27 )

Employees

Unlimited 2021 ApS has 0.02 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2024.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 0 0
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities 0 0
Profit loss from ordinary activities before tax 72 411
Other finance expenses 46 44
Tax expense 0 0
Profit loss 13 321