ANDERSEN INTERNATIONAL INVESTMENT & CONSULTING ApS

  • Active

  • Registration 25733061
  • APS
  • Established 1 November, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 1 November, 2000
Address
Klintedalen 34
3520 Farum
Denmark
Registration number
Registration 25733061

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Richard Ledborg Hansen
    2019-01-01 – 50% ownership (2019-01-01 – ) 100% ownership (2011-10-20 – 2018-12-31 ) 100% voting rights (2011-10-20 – )
  • Katrine Ledborg Cocciolone
    2019-01-01 – 20% ownership (2019-01-01 – ) 0% voting rights (2019-01-01 – )
  • Victoria Ledborg Andersen
    2019-01-01 – 20% ownership (2019-01-01 – ) 0% voting rights (2019-01-01 – )
  • Richard Ledborg Hansen
    2011-10-20 – 2018-12-31 50% ownership (2019-01-01 – ) 100% ownership (2011-10-20 – 2018-12-31 ) 100% voting rights (2011-10-20 – )
Directors
Subsidiaries
  • School of Expeditionary Leadership A/S 100% ownership (2008-05-26 – ) 100% voting rights (2008-05-26 – )
  • Tryghedsappen ApS 50% ownership (2025-07-03 – ) 50% voting rights (2025-07-03 – )
  • BAGSVÆRD ENTREPRISE ApS 10% ownership (2012-06-27 – 2017-09-28 ) 10% voting rights (2012-06-27 – 2017-09-28 )
  • IZEELIGHT ApS 33.33% ownership (2015-03-03 – 2020-08-19 ) 33.33% voting rights (2015-03-03 – 2020-08-19 )
  • INSTITUTE OF LEADERSHIP DYNAMICS ApS 66.67% ownership (2014-11-01 – 2017-12-31 ) 100% ownership (2018-01-01 – ) 66.67% voting rights (2014-11-01 – 2017-12-31 ) 100% voting rights (2018-01-01 – )
  • INSTITUTE OF LEADERSHIP DYNAMICS ApS 66.67% ownership (2014-11-01 – 2017-12-31 ) 100% ownership (2018-01-01 – ) 66.67% voting rights (2014-11-01 – 2017-12-31 ) 100% voting rights (2018-01-01 – )
  • KL EJENDOMS INVEST ApS 100% ownership (2010-05-12 – ) 100% voting rights (2010-05-12 – )
  • AT INVEST ApS 66.67% ownership (2010-05-30 – 2021-12-30 ) 100% voting rights (2010-05-30 – 2021-12-30 )
  • APPLIED TECHNOLOGIES ApS 50% ownership (2013-12-31 – 2017-01-03 ) 66.67% ownership (2017-01-04 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 50% voting rights (2013-12-31 – 2017-01-03 ) 66.67% voting rights (2017-01-04 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
  • APPLIED TECHNOLOGIES ApS 50% ownership (2013-12-31 – 2017-01-03 ) 66.67% ownership (2017-01-04 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 50% voting rights (2013-12-31 – 2017-01-03 ) 66.67% voting rights (2017-01-04 – 2023-12-31 ) 100% voting rights (2024-01-01 – )
  • APPLIED TECHNOLOGIES ApS 50% ownership (2013-12-31 – 2017-01-03 ) 66.67% ownership (2017-01-04 – 2023-12-31 ) 100% ownership (2024-01-01 – ) 50% voting rights (2013-12-31 – 2017-01-03 ) 66.67% voting rights (2017-01-04 – 2023-12-31 ) 100% voting rights (2024-01-01 – )

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 194 79 252 14 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 0 0 -93 0 0 0
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 -171 -150 1,154 -142 -170 -87
Profit loss from ordinary activities before tax -190 134 1,154 -1,175 23 -2,051
Other finance expenses 0 0 0 0 36 0
Tax expense 0 0 0 0 0 0
Profit loss -190 134 1,154 -1,175 23 -2,051