Amager Landevej 123 ApS

  • Active

  • Registration 25821106
  • APS
  • Established 1 December, 2000

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 December, 2000
Address
Amaliegade 24, st.
C/O Solstra Capital Partners A/S
1256 København K
Denmark
Phone: 51269151
Registration number
Registration 25821106

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Oscar Claudius Crohn
    2025-05-15 – 50% ownership (2025-05-15 – ) 50% voting rights (2025-05-15 – )
  • Johan Ewald Lorentzen
    2025-05-15 – 50% ownership (2025-05-15 – ) 50% voting rights (2025-05-15 – )
  • Alshair Fiyaz
    2019-12-19 – 2025-05-15
  • Stephan Kaufmann
    2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 )
  • Christian Franz Wille
    2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 )
  • Erik Eduard Müller
    2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 )
  • Iwan Josef Ackermann
    2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 )
  • Jens Breitung
    2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 )
  • Peter Paul Grüter
    2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 )
  • Philipp Markus Schmid
    2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 )
  • Angelika Iris Moosleithner
    2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 )
  • Thomas Haas
    2017-12-01 – 2019-12-19 77% ownership (2017-12-01 – 2019-12-19 ) 77% voting rights (2017-12-01 – 2019-12-19 )
  • Martin Albert Ospelt
    2019-11-29 – 2019-12-19 77% ownership (2019-11-29 – 2019-12-19 ) 77% voting rights (2019-11-29 – 2019-12-19 )
  • Ralph Thiede
    2019-11-29 – 2019-12-19 77% ownership (2019-11-29 – 2019-12-19 ) 77% voting rights (2019-11-29 – 2019-12-19 )
  • Thomas Peter Zwiefelhofer
    2019-11-29 – 2019-12-19 77% ownership (2019-11-29 – 2019-12-19 ) 77% voting rights (2019-11-29 – 2019-12-19 )
  • Reto Georg Hadorn
    2017-12-01 – 2019-11-29 77% ownership (2017-12-01 – 2019-11-29 ) 77% voting rights (2017-12-01 – 2019-11-29 )
Legal owners
Directors
Board members
Subsidiaries
  • CCF Properties ApS 100% ownership (2024-12-16 – 2024-12-20 ) 100% voting rights (2024-12-16 – 2024-12-20 )

Employees

Amager Landevej 123 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 February, 2020.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 9,720 7,479 -595 -674 -1,584
Employee benefits expense 8,358 8,638 7,838 4,381 3,658
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities 298 -1,616 -8,658 -5,558 -5,547
Profit loss from ordinary activities before tax 0 -1,958 -9,103 -6,102 -6,271
Other finance expenses 352 342 445 543 778
Tax expense -91 -200 -3,757 23 -5,125
Profit loss 39 -1,758 -5,346 -6,124 -1,146