Selskabet af 4. december 2023 A/S

  • Inactive

  • Registration 27176518
  • A/S
  • Established 25 May, 1970
  • Dissolved 21 August, 2024

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

Established 25 May, 1970 Dissolved 21 August, 2024
Address
Samsøvej 22
8382 Hinnerup
Denmark
Phone: 86823422
Registration number
Registration 27176518

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Torben Sander
    2021-05-31 – 2024-08-21 67% ownership (2021-05-31 – 2024-08-21 ) 67% voting rights (2021-05-31 – 2024-08-21 )
  • Per Sørensen
    2001-08-17 – 2021-05-31 100% ownership (2001-08-17 – 2021-05-31 ) 100% voting rights (2001-08-17 – 2021-05-31 )
  • Per Sørensen
    2001-08-17 – 2021-05-31 100% ownership (2001-08-17 – 2021-05-31 ) 100% voting rights (2001-08-17 – 2021-05-31 )
Legal owners
  • SANDER DESIGN A/S 100% ownership (2021-05-31 – 2024-08-21 ) 100% voting rights (2021-05-31 – 2024-08-21 )
  • REP 2001 HOLDING ApS 100% ownership (2001-08-17 – 2021-05-31 ) 100% voting rights (2001-08-17 – 2021-05-31 )
Directors
Board members

Employees

Selskabet af 4. december 2023 A/S has 0.13 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2022.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 0 0 0 0 2,308 1,263
Employee benefits expense -1,963 -1,801 -1,664 -1,497 -1,040 1,339 1,329
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 634 -707 20 -548 1,286 872 -163
Profit loss from ordinary activities before tax 589 -689 34 -568 1,246 863 -172
Other finance expenses -20 -18 -43 -31 -40 9 9
Tax expense 0 0 0 0 0 0 0
Profit loss 440 -537 26 -444 968 672 -135