ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB

  • Inactive

  • Registration 26063221
  • A/S
  • Established 1 May, 2001
  • Dissolved 1 January, 2025

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 1 May, 2001 Dissolved 1 January, 2025
Address
Engelsborgvej 31
2800 Kgs.Lyngby
Denmark
Phone: 70209811
Registration number
Registration 26063221

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Carl Agerholm
    2022-02-14 – 2025-01-01 50% ownership (2022-02-14 – 2025-01-01 ) 50% voting rights (2022-02-14 – 2025-01-01 )
  • Anders Lund
    2022-02-14 – 2025-01-01 50% ownership (2022-02-14 – 2025-01-01 ) 50% voting rights (2022-02-14 – 2025-01-01 )
  • Sten Glarkrog
    2015-10-01 – 2024-02-09 20% ownership (2022-02-14 – 2024-02-09 ) 75.5% ownership (2015-10-01 – 2022-02-13 ) 20% voting rights (2022-02-14 – 2024-02-09 ) 75.5% voting rights (2015-10-01 – 2022-02-13 )
Legal owners
  • Agerholm Invest ApS 20% ownership (2015-10-01 – 2022-02-13 ) 33.33% ownership (2022-02-14 – 2024-02-08 ) 50% ownership (2024-02-09 – 2025-01-01 ) 20% voting rights (2015-10-01 – 2022-02-13 ) 33.33% voting rights (2022-02-14 – 2024-02-08 ) 50% voting rights (2024-02-09 – 2025-01-01 )
  • The good life ApS 33.33% ownership (2022-02-14 – 2024-02-08 ) 50% ownership (2024-02-09 – 2025-01-01 ) 33.33% voting rights (2022-02-14 – 2024-02-08 ) 50% voting rights (2024-02-09 – 2025-01-01 )
  • EGO HOLDING APS 20% ownership (2022-02-14 – 2024-02-09 ) 66.67% ownership (2015-10-01 – 2022-02-13 ) 100% ownership (2014-03-04 – 2015-09-30 ) 20% voting rights (2022-02-14 – 2024-02-09 ) 66.67% voting rights (2015-10-01 – 2022-02-13 ) 100% voting rights (2014-03-04 – 2015-09-30 )
  • Agerholm Invest ApS 20% ownership (2015-10-01 – 2022-02-13 ) 33.33% ownership (2022-02-14 – 2024-02-08 ) 50% ownership (2024-02-09 – 2025-01-01 ) 20% voting rights (2015-10-01 – 2022-02-13 ) 33.33% voting rights (2022-02-14 – 2024-02-08 ) 50% voting rights (2024-02-09 – 2025-01-01 )
  • The good life ApS 33.33% ownership (2022-02-14 – 2024-02-08 ) 50% ownership (2024-02-09 – 2025-01-01 ) 33.33% voting rights (2022-02-14 – 2024-02-08 ) 50% voting rights (2024-02-09 – 2025-01-01 )
  • Agerholm Invest ApS 20% ownership (2015-10-01 – 2022-02-13 ) 33.33% ownership (2022-02-14 – 2024-02-08 ) 50% ownership (2024-02-09 – 2025-01-01 ) 20% voting rights (2015-10-01 – 2022-02-13 ) 33.33% voting rights (2022-02-14 – 2024-02-08 ) 50% voting rights (2024-02-09 – 2025-01-01 )
  • EGO HOLDING APS 20% ownership (2022-02-14 – 2024-02-09 ) 66.67% ownership (2015-10-01 – 2022-02-13 ) 100% ownership (2014-03-04 – 2015-09-30 ) 20% voting rights (2022-02-14 – 2024-02-09 ) 66.67% voting rights (2015-10-01 – 2022-02-13 ) 100% voting rights (2014-03-04 – 2015-09-30 )
  • EGO HOLDING APS 20% ownership (2022-02-14 – 2024-02-09 ) 66.67% ownership (2015-10-01 – 2022-02-13 ) 100% ownership (2014-03-04 – 2015-09-30 ) 20% voting rights (2022-02-14 – 2024-02-09 ) 66.67% voting rights (2015-10-01 – 2022-02-13 ) 100% voting rights (2014-03-04 – 2015-09-30 )
Directors
Board members

Employees

ECOMENTOR - STATSAUTORISERET REVISIONSAKTIESELSKAB has 16.00 full time equivalents (FTEs) and 17.00 employees as of 1 December, 2024.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 8,060 9,867 9,858 0 9,704 10,635 12,021
Employee benefits expense -7,563 9,120 9,208 8,948 7,569 8,039 8,956
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 541 543 829 1,861 2,322 2,732
Profit loss from ordinary activities before tax 0 521 574 829 1,861 2,323 2,723
Other finance expenses 0 0 84 68 14 9 11
Tax expense -64 132 159 167 412 516 601
Profit loss 166 389 415 662 1,448 1,807 2,122