Naverland 22b, Glostrup ApS

  • Inactive

  • Registration 25385802
  • APS
  • Established 24 May, 2000
  • Dissolved 21 August, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 24 May, 2000 Dissolved 21 August, 2024
Address
Købmagergade 60, 3.
C/O IP Administration AS, Ejd. 604 882
1150 København K
Denmark
Phone: 33260000
Registration number
Registration 25385802

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Sextus Rasmussen
    2020-06-30 – 2024-08-21 1.25% ownership (2020-06-30 – 2024-08-21 ) 100% voting rights (2020-06-30 – 2024-08-21 )
  • Frederik Sextus Rasmussen
    2020-06-30 – 2024-08-21 49.38% ownership (2020-06-30 – 2024-08-21 )
  • August Sextus Rasmussen
    2020-06-30 – 2024-08-21 49.38% ownership (2020-06-30 – 2024-08-21 )
  • Hanne Winther Engell
    2000-05-24 – 2020-06-30 50% ownership (2000-05-24 – 2020-06-30 ) 50% voting rights (2000-05-24 – 2020-06-30 )
  • Lars Winther Larsen
    2000-05-25 – 2020-06-30 50% ownership (2000-05-25 – 2020-06-30 ) 50% voting rights (2000-05-25 – 2020-06-30 )
Legal owners
  • SEXTUS NEXT ApS 100% ownership (2020-06-30 – 2024-08-21 ) 100% voting rights (2020-06-30 – 2024-08-21 )
  • Hanne Winther Engell
    2000-05-24 – 2020-06-30 50% ownership (2000-05-24 – 2020-06-30 ) 50% voting rights (2000-05-24 – 2020-06-30 )
  • Lars Winther Larsen
    2000-05-24 – 2020-06-30 50% ownership (2000-05-24 – 2020-06-30 ) 50% voting rights (2000-05-24 – 2020-06-30 )
Directors

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 0 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 1,102 956 838 895 878 636
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 0 0 0 0 732 483
Profit loss from ordinary activities before tax 2,034 1,554 1,810 1,641 1,165 1,324
Other finance expenses -3 5 0 4 124 3
Tax expense -470 292 397 379 257 292
Profit loss 1,564 1,263 1,414 1,262 908 1,032