ACEA Finance ApS

  • Inactive

  • Registration 26685621
  • APS
  • Established 3 July, 2002

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 July, 2002
Address
Vestergade 18E
1456 København K
Denmark
Phone: 51307578
Registration number
Registration 26685621

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lisbeth Britta Bak
    2020-07-01 – 26.22% ownership (2020-07-01 – ) 26.22% voting rights (2020-07-01 – )
  • Mustapha Fauzi Yassine
    2018-06-30 – 2020-06-01 31.41% ownership (2018-06-30 – 2018-11-18 ) 33.31% ownership (2018-11-19 – 2020-03-02 ) 57.27% ownership (2020-03-03 – 2020-06-01 ) 31.41% voting rights (2018-06-30 – 2018-11-18 ) 33.31% voting rights (2018-11-19 – 2020-03-02 ) 57.27% voting rights (2020-03-03 – 2020-06-01 )
  • Christian Rützou Hornskov
    2018-06-30 – 2020-03-03 25.96% ownership (2018-11-19 – 2020-03-03 ) 31.41% ownership (2018-06-30 – 2018-11-18 ) 25.96% voting rights (2018-11-19 – 2020-03-03 ) 31.41% voting rights (2018-06-30 – 2018-11-18 )
  • Jesper Bak
    2017-12-28 – 2018-06-30 93% ownership (2017-12-28 – 2018-04-23 ) 100% ownership (2018-04-24 – 2018-06-30 ) 93% voting rights (2017-12-28 – 2018-04-23 ) 100% voting rights (2018-04-24 – 2018-06-30 )
Legal owners
  • ACEA Capital ApS 100% ownership (2018-06-30 – ) 100% voting rights (2018-06-30 – )
  • 2bak Finance ApS 66.67% ownership (2017-11-10 – 2017-12-27 ) 90% ownership (2017-12-28 – 2018-04-23 ) 100% ownership (2018-04-24 – 2018-06-30 ) 66.67% voting rights (2017-11-10 – 2017-12-27 ) 90% voting rights (2017-12-28 – 2018-04-23 ) 100% voting rights (2018-04-24 – 2018-06-30 )
  • 2bak Finance ApS 66.67% ownership (2017-11-10 – 2017-12-27 ) 90% ownership (2017-12-28 – 2018-04-23 ) 100% ownership (2018-04-24 – 2018-06-30 ) 66.67% voting rights (2017-11-10 – 2017-12-27 ) 90% voting rights (2017-12-28 – 2018-04-23 ) 100% voting rights (2018-04-24 – 2018-06-30 )
  • 2bak Finance ApS 66.67% ownership (2017-11-10 – 2017-12-27 ) 90% ownership (2017-12-28 – 2018-04-23 ) 100% ownership (2018-04-24 – 2018-06-30 ) 66.67% voting rights (2017-11-10 – 2017-12-27 ) 90% voting rights (2017-12-28 – 2018-04-23 ) 100% voting rights (2018-04-24 – 2018-06-30 )
  • YASSINE HOLDING ApS 10% ownership (2017-02-28 – 2017-03-28 ) 10% voting rights (2017-02-28 – 2017-03-28 )
  • HORNSKOV HOLDING ApS 10% ownership (2017-02-28 – 2017-03-28 ) 10% voting rights (2017-02-28 – 2017-03-28 )
  • Försäkringsaktiebolaget Avanza Pension
    2017-02-03 – 2017-03-02 5% ownership (2017-02-03 – 2017-03-02 ) 5% voting rights (2017-02-03 – 2017-03-02 )
  • MR INV 1 ApS 25% ownership (2016-07-06 – 2017-02-28 ) 66.67% ownership (2016-04-25 – 2016-07-05 ) 25% voting rights (2016-07-06 – 2017-02-28 ) 66.67% voting rights (2016-04-25 – 2016-07-05 )
  • Jean Marcel Dühring
    2017-02-01 – 2017-02-03 5% ownership (2017-02-01 – 2017-02-03 ) 5% voting rights (2017-02-01 – 2017-02-03 )
  • CLRHS Holding A/S 10% ownership (2016-07-20 – 2017-02-01 ) 25% ownership (2016-07-06 – 2016-07-19 ) 10% voting rights (2016-07-20 – 2017-02-01 ) 25% voting rights (2016-07-06 – 2016-07-19 )
  • H.C.HOLDING. INVESTERINGSAKTIESELSKAB 25% ownership (2016-07-06 – 2016-07-27 ) 25% voting rights (2016-07-06 – 2016-07-27 )
  • CLRHS Holding A/S 10% ownership (2016-07-20 – 2017-02-01 ) 25% ownership (2016-07-06 – 2016-07-19 ) 10% voting rights (2016-07-20 – 2017-02-01 ) 25% voting rights (2016-07-06 – 2016-07-19 )
  • MR INV 1 ApS 25% ownership (2016-07-06 – 2017-02-28 ) 66.67% ownership (2016-04-25 – 2016-07-05 ) 25% voting rights (2016-07-06 – 2017-02-28 ) 66.67% voting rights (2016-04-25 – 2016-07-05 )
  • SYNERCO ApS 10% ownership (2013-01-09 – 2016-04-24 ) 10% voting rights (2013-01-09 – 2016-04-24 )
  • FUTUREVEST ApS 10% ownership (2010-08-03 – 2016-04-24 ) 10% voting rights (2010-08-03 – 2016-04-24 )
  • OR INVEST A/S 10% ownership (2013-01-09 – 2016-04-24 ) 10% voting rights (2013-01-09 – 2016-04-24 )
  • LM MANAGEMENT ApS 10% ownership (2013-12-02 – 2016-04-24 ) 10% voting rights (2013-12-02 – 2016-04-24 )
  • Anpartsselskabet af 23.08.2017 10% ownership (2013-12-02 – 2016-04-24 ) 10% voting rights (2013-12-02 – 2016-04-24 )
Directors
Board members
Subsidiaries
  • ACEA Project 1 ApS 100% ownership (2017-12-28 – 2019-12-30 ) 100% voting rights (2017-12-28 – 2019-12-30 )
  • Empire Copenhagen ApS 100% ownership (2018-08-20 – 2020-07-31 ) 100% voting rights (2018-08-20 – 2020-07-31 )

Employees

ACEA Finance ApS has 1.00 full time equivalents (FTEs) and 3.00 employees as of 1 March, 2016.

Financial reports

Revenue
Profit/loss
'000 12-2017
Currency DKK
Revenue 0
Raw materials and consumables used 0
Other external expenses 0
Gross profit loss 1,433
Employee benefits expense 499
Wages and salaries 0
Depreciation amortisation expense and impairment losses of prop 0
Profit loss from ordinary operating activities 934
Profit loss from ordinary activities before tax -1,816
Other finance expenses 211
Tax expense 0
Profit loss -1,816