BEK-PEDERSEN HOLDING ApS

  • Active

  • Registration 27205097
  • APS
  • Established 18 June, 2003

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 18 June, 2003
Address
Fruebjergvej 3
C/O Livingcell ApS, Symbion Science Park
2100 København Ø
Denmark
Registration number
Registration 27205097

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Bek-Pedersen
    2003-06-18 – 100% ownership (2003-06-18 – ) 100% voting rights (2003-06-18 – )
Legal owners
  • Anders Bek-Pedersen
    2003-06-18 – 100% ownership (2003-06-18 – ) 100% voting rights (2003-06-18 – )
Directors
Subsidiaries
  • Aceve Danmark ApS 25% ownership (2011-07-21 – 2018-08-24 ) 25% voting rights (2011-07-21 – 2018-08-24 )
  • Emplicore ApS 15% ownership (2019-09-06 – 2024-06-17 ) 15% voting rights (2019-09-06 – 2024-06-17 )
  • LIVINGCELL ApS 100% ownership (2003-06-18 – ) 100% voting rights (2003-06-18 – )
  • NORDICCELL ApS 100% ownership (2003-08-12 – ) 100% voting rights (2003-08-12 – )

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 2 2 2 2 6 4 14
Gross profit loss 0 0 0 -2 0 0 0
Employee benefits expense 0 0 0 0 0 0 0
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 -2 -2 -2 1,694 -6 -4 -14
Profit loss from ordinary activities before tax 264 543 1,263 1,694 2,471 3,533 2,053
Other finance expenses 0 0 0 0 57 1 167
Tax expense 0 0 0 0 0 0 0
Profit loss 264 544 1,264 1,694 2,480 3,498 2,086