BOLTON UK KOMPLEMENTAR ApS

  • Active

  • Registration 26545439
  • APS
  • Established 4 April, 2002

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 April, 2002
Address
Hvidkærvej 23A
C/O KS Administration A/S
5250 Odense SV
Denmark
Phone: 71998383
Registration number
Registration 26545439

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Lars Melvin Scharf
    2002-09-03 – 10% ownership (2002-09-03 – ) 10% voting rights (2002-09-03 – )
  • Martin Lütken
    2002-07-02 – 5% ownership (2002-07-02 – ) 5% voting rights (2002-07-02 – )
  • Jens Runeborg
    2002-07-08 – 10% ownership (2002-07-08 – ) 10% voting rights (2002-07-08 – )
  • Erik Lyager
    2003-07-15 – 10% ownership (2003-07-15 – ) 10% voting rights (2003-07-15 – )
  • Michael Miravet Sorribes
    2010-02-08 – 25% ownership (2010-02-08 – ) 25% voting rights (2010-02-08 – )
  • Berit Nielsen
    2004-07-01 – 10% ownership (2004-07-01 – ) 10% voting rights (2004-07-01 – )
  • Ditlev Erik Pontoppidan Thyssen
    2002-09-11 – 10% ownership (2002-09-11 – ) 10% voting rights (2002-09-11 – )
  • Claus Espersen
    2002-08-22 – 10% ownership (2002-08-22 – ) 10% voting rights (2002-08-22 – )
  • Jesper Brøndum Rasmussen
    2004-07-01 – 5% ownership (2004-07-01 – ) 5% voting rights (2004-07-01 – )
Directors
Subsidiaries

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 0 0
Gross profit loss 0 0 0 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 0 0 14 15 0 0
Profit loss from ordinary activities before tax 12 13 14 15 15 17
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 9 10 10 11 12 13