JERICA ApS

  • Inactive

  • Registration 26266297
  • APS
  • Established 1 October, 2001
  • Dissolved 4 December, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 October, 2001 Dissolved 4 December, 2024
Address
Erik Husfeldts Vej 9
C/O Lind & Risør A/S
2630 Taastrup
Denmark
Registration number
Registration 26266297

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Lind
    2001-10-01 – 2024-12-04 8.33% ownership (2021-11-25 – 2024-12-04 ) 33.33% ownership (2001-10-01 – 2021-11-24 ) 33.33% voting rights (2001-10-01 – 2024-12-04 )
  • Jesper Lind
    2001-10-01 – 2024-12-04 8.33% ownership (2021-11-25 – 2024-12-04 ) 33.33% ownership (2001-10-01 – 2021-11-24 ) 33.33% voting rights (2001-10-01 – 2024-12-04 )
  • Rikke Lind
    2001-10-01 – 2024-12-04 8.33% ownership (2021-11-25 – 2024-12-04 ) 33.33% ownership (2001-10-01 – 2021-11-24 ) 33.33% voting rights (2001-10-01 – 2024-12-04 )
Legal owners
  • Carsten Lind Holding ApS 33.33% ownership (2021-04-23 – 2024-12-04 ) 33.33% voting rights (2021-04-23 – 2024-12-04 )
  • Rikke Lind Invest ApS 33.33% ownership (2021-04-23 – 2024-12-04 ) 33.33% voting rights (2021-04-23 – 2024-12-04 )
  • Jesper Lind Holding ApS 33.33% ownership (2021-04-23 – 2024-12-04 ) 33.33% voting rights (2021-04-23 – 2024-12-04 )
  • JERICA Holding ApS 100% ownership (2021-04-20 – 2021-04-22 ) 100% voting rights (2021-04-20 – 2021-04-22 )
  • Carsten Lind
    2001-10-01 – 2021-04-20 33.33% ownership (2001-10-01 – 2021-04-20 ) 33.33% voting rights (2001-10-01 – 2021-04-20 )
  • Rikke Lind
    2001-10-01 – 2021-04-20 33.33% ownership (2001-10-01 – 2021-04-20 ) 33.33% voting rights (2001-10-01 – 2021-04-20 )
  • Jesper Lind
    2001-10-01 – 2021-04-20 33.33% ownership (2001-10-01 – 2021-04-20 ) 33.33% voting rights (2001-10-01 – 2021-04-20 )
Directors
Board members

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 22 24
Gross profit loss 7,830 3,519 -27 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 7,830 0 0 57,298 0 0
Profit loss from ordinary activities before tax 0 35,403 40,582 57,298 77,193 90,178
Other finance expenses 369 186 724 3,224 1,234 579
Tax expense 2,178 0 0 485 72 236
Profit loss 1,429 34,404 40,213 56,813 77,121 89,942