BISC & COOKIE ApS

  • Inactive

  • Registration 26894859
  • APS
  • Established 22 November, 2002
  • Dissolved 6 August, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 22 November, 2002 Dissolved 6 August, 2024
Address
Rubinvej 61
7700 Thisted
Denmark
Registration number
Registration 26894859

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Landbo Lukassen
    2023-10-06 – 2024-08-06 26.99% ownership (2023-10-06 – 2024-08-06 ) 14.2% voting rights (2023-10-06 – 2024-08-06 )
  • Søren Wittrup Lukassen
    2002-11-22 – 2021-07-01 10% ownership (2023-10-06 – 2024-08-06 ) 18% ownership (2023-02-01 – 2023-10-05 ) 50% ownership (2002-11-22 – 2021-07-01 ) 50% voting rights (2002-11-22 – 2021-07-01 ) 52.65% voting rights (2023-10-06 – 2024-08-06 )
  • Lars Oddershede Lukassen
    2002-11-22 – 2021-07-01 18% ownership (2023-02-01 – 2023-10-06 ) 50% ownership (2002-11-22 – 2021-07-01 ) 18% voting rights (2023-02-01 – 2023-10-06 ) 50% voting rights (2002-11-22 – 2021-07-01 )
Legal owners
  • AZ Investments ApS 100% ownership (2023-10-06 – 2024-08-06 ) 100% voting rights (2023-10-06 – 2024-08-06 )
  • SWL INVEST ApS 20% ownership (2021-07-01 – 2023-10-06 ) 50% ownership (2002-11-22 – 2021-06-30 ) 50% voting rights (2002-11-22 – 2023-10-06 )
  • ALL Invest 2021 ApS 10% ownership (2021-07-01 – 2023-10-06 ) 0% voting rights (2021-07-01 – 2023-10-06 )
  • SLHolding ApS 10% ownership (2021-07-01 – 2023-10-06 ) 0% voting rights (2021-07-01 – 2023-10-06 )
  • JL Invest Management ApS 10% ownership (2021-07-01 – 2023-10-06 ) 0% voting rights (2021-07-01 – 2023-10-06 )
  • Yellow Invest ApS 10% ownership (2021-07-01 – 2023-10-06 ) 0% voting rights (2021-07-01 – 2023-10-06 )
  • LOL INVEST ApS 20% ownership (2021-07-01 – 2023-10-06 ) 50% ownership (2002-11-22 – 2021-06-30 ) 50% voting rights (2002-11-22 – 2023-10-06 )
  • Rune Lukassen Holding ApS 10% ownership (2021-07-01 – 2023-10-06 ) 0% voting rights (2021-07-01 – 2023-10-06 )
  • Luks Holding ApS 10% ownership (2021-07-01 – 2023-10-06 ) 0% voting rights (2021-07-01 – 2023-10-06 )
  • SWL INVEST ApS 20% ownership (2021-07-01 – 2023-10-06 ) 50% ownership (2002-11-22 – 2021-06-30 ) 50% voting rights (2002-11-22 – 2023-10-06 )
  • LOL INVEST ApS 20% ownership (2021-07-01 – 2023-10-06 ) 50% ownership (2002-11-22 – 2021-06-30 ) 50% voting rights (2002-11-22 – 2023-10-06 )
Directors

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 -10 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 -10 0 30 0 0 0
Profit loss from ordinary activities before tax -51 29 30 -12 -13 164
Other finance expenses -59 0 29 28 30 0
Tax expense 0 0 0 0 0 0
Profit loss -51 29 30 -12 -13 164