TOKARA Ventures ApS

  • Active

  • Registration 25399722
  • APS
  • Established 1 June, 2000

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 June, 2000
Address
Vedbæk Strandvej 340A
2950 Vedbæk
Denmark
Registration number
Registration 25399722

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
Directors
Subsidiaries
  • Traede ApS 5% ownership (2017-12-21 – 2024-10-09 ) 5% voting rights (2017-12-21 – 2024-10-09 )
  • Vuffeli ApS 10% ownership (2020-11-11 – 2022-09-13 ) 15% ownership (2022-09-14 – 2025-06-09 ) 25% ownership (2025-06-10 – ) 10% voting rights (2020-11-11 – 2022-09-13 ) 15% voting rights (2022-09-14 – 2025-06-09 ) 25% voting rights (2025-06-10 – )
  • Vuffeli ApS 10% ownership (2020-11-11 – 2022-09-13 ) 15% ownership (2022-09-14 – 2025-06-09 ) 25% ownership (2025-06-10 – ) 10% voting rights (2020-11-11 – 2022-09-13 ) 15% voting rights (2022-09-14 – 2025-06-09 ) 25% voting rights (2025-06-10 – )
  • Vuffeli ApS 10% ownership (2020-11-11 – 2022-09-13 ) 15% ownership (2022-09-14 – 2025-06-09 ) 25% ownership (2025-06-10 – ) 10% voting rights (2020-11-11 – 2022-09-13 ) 15% voting rights (2022-09-14 – 2025-06-09 ) 25% voting rights (2025-06-10 – )
  • Goodwings ApS 5% ownership (2020-07-30 – 2024-02-13 ) 5% voting rights (2020-07-30 – 2024-02-13 )
  • LW Invest ApS 66.67% ownership (2015-12-22 – 2017-06-30 ) 100% ownership (2017-07-01 – 2018-10-08 ) 66.67% voting rights (2015-12-22 – 2017-06-30 ) 100% voting rights (2017-07-01 – 2018-10-08 )
  • LW Invest ApS 66.67% ownership (2015-12-22 – 2017-06-30 ) 100% ownership (2017-07-01 – 2018-10-08 ) 66.67% voting rights (2015-12-22 – 2017-06-30 ) 100% voting rights (2017-07-01 – 2018-10-08 )
  • stykka Aps 15% ownership (2016-11-28 – 2019-04-02 ) 25% ownership (2019-04-03 – 2021-04-11 ) 5% ownership (2021-04-12 – 2023-02-10 ) 15% voting rights (2016-11-28 – 2019-04-02 ) 25% voting rights (2019-04-03 – 2021-04-11 ) 5% voting rights (2021-04-12 – 2023-02-10 )
  • stykka Aps 15% ownership (2016-11-28 – 2019-04-02 ) 25% ownership (2019-04-03 – 2021-04-11 ) 5% ownership (2021-04-12 – 2023-02-10 ) 15% voting rights (2016-11-28 – 2019-04-02 ) 25% voting rights (2019-04-03 – 2021-04-11 ) 5% voting rights (2021-04-12 – 2023-02-10 )
  • stykka Aps 15% ownership (2016-11-28 – 2019-04-02 ) 25% ownership (2019-04-03 – 2021-04-11 ) 5% ownership (2021-04-12 – 2023-02-10 ) 15% voting rights (2016-11-28 – 2019-04-02 ) 25% voting rights (2019-04-03 – 2021-04-11 ) 5% voting rights (2021-04-12 – 2023-02-10 )
  • Leapwork ApS 5% ownership (2017-02-09 – ) 5% voting rights (2017-02-09 – )
  • Selskabet af 6. marts 2024 ApS 15% ownership (2020-09-23 – ) 15% voting rights (2020-09-23 – )
  • Burgeon Invest II ApS 66.67% ownership (2021-02-19 – ) 66.67% voting rights (2021-02-19 – )
  • BoxNow ApS 20% ownership (2024-12-20 – 2025-05-25 ) 25% ownership (2025-05-26 – ) 20% voting rights (2024-12-20 – 2025-05-25 ) 25% voting rights (2025-05-26 – )
  • BoxNow ApS 20% ownership (2024-12-20 – 2025-05-25 ) 25% ownership (2025-05-26 – ) 20% voting rights (2024-12-20 – 2025-05-25 ) 25% voting rights (2025-05-26 – )

Employees

TOKARA Ventures ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 October, 2018.

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 -18 -44 -65 -37 -61 -39
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 -18 -44 -65 -37 -61 0
Profit loss from ordinary activities before tax -22 5,547 4,007 6,511 6,034 74,982
Other finance expenses 66 494 461 158 173 252
Tax expense 0 0 -237 -44 -38 41
Profit loss 85 5,633 4,244 6,556 6,072 74,941