VAN KLEEF ApS
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Active
- Registration 26399394
- APS
- Established 7 January, 2002
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 7 January, 2002 - Address
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- Registration number
- Registration 26399394
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Henrik Vad
2012-06-30 – 100% ownership (2012-06-30 – ) 100% voting rights (2012-06-30 – )
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- Legal owners
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Henrik Vad
2012-06-30 – 100% ownership (2012-06-30 – ) 100% voting rights (2012-06-30 – )
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- Directors
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Henrik Vad
2018-11-28 – -
Charlotte Vad
2002-01-08 – 2018-11-28
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- Subsidiaries
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FLEX FUNDING A/S 10% ownership (2018-11-28 – 2019-02-21 ) 5% ownership (2019-02-22 – 2022-12-22 ) 10% voting rights (2018-11-28 – 2019-02-21 ) 5% voting rights (2019-02-22 – 2022-12-22 )
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FLEX FUNDING A/S 10% ownership (2018-11-28 – 2019-02-21 ) 5% ownership (2019-02-22 – 2022-12-22 ) 10% voting rights (2018-11-28 – 2019-02-21 ) 5% voting rights (2019-02-22 – 2022-12-22 )
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IntelCycling ApS 100% ownership (2024-08-28 – ) 100% voting rights (2024-08-28 – )
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COMPLET LEASING A/S 20% ownership (2020-07-31 – ) 50% ownership (2013-05-10 – 2018-11-27 ) 100% ownership (2018-11-28 – 2020-07-30 ) 20% voting rights (2020-07-31 – ) 50% voting rights (2013-05-10 – 2018-11-27 ) 100% voting rights (2018-11-28 – 2020-07-30 )
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COMPLET LEASING A/S 20% ownership (2020-07-31 – ) 50% ownership (2013-05-10 – 2018-11-27 ) 100% ownership (2018-11-28 – 2020-07-30 ) 20% voting rights (2020-07-31 – ) 50% voting rights (2013-05-10 – 2018-11-27 ) 100% voting rights (2018-11-28 – 2020-07-30 )
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COMPLET LEASING A/S 20% ownership (2020-07-31 – ) 50% ownership (2013-05-10 – 2018-11-27 ) 100% ownership (2018-11-28 – 2020-07-30 ) 20% voting rights (2020-07-31 – ) 50% voting rights (2013-05-10 – 2018-11-27 ) 100% voting rights (2018-11-28 – 2020-07-30 )
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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 | 0 | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | |
| 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 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 0 | 0 | 0 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | -13 | 0 | 15 | 5 | 3 | |
| Profit loss | 40 | -1 | 136 | 16 | 67 |