LUDANICA ApS

  • Inactive

  • Registration 27286135
  • APS
  • Established 29 July, 2003
  • Dissolved 12 March, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 29 July, 2003 Dissolved 12 March, 2025
Address
Kunneruphøj 8
8361 Hasselager
Denmark
Phone: 26835300
Registration number
Registration 27286135

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kim Andersen
    2003-07-29 – 2025-03-12 10% ownership (2019-08-29 – 2025-03-12 ) 50% ownership (2003-07-29 – 2017-12-31 ) 100% ownership (2018-01-01 – 2019-08-28 ) 50% voting rights (2003-07-29 – 2017-12-31 ) 90% voting rights (2019-08-29 – 2025-03-12 ) 100% voting rights (2018-01-01 – 2019-08-28 )
  • Donald Edwin Davidson
    2014-11-01 – 2018-01-01 50% ownership (2014-11-01 – 2018-01-01 ) 50% voting rights (2014-11-01 – 2018-01-01 )
Legal owners
  • LUDANICA Holding ApS 10% ownership (2019-08-29 – 2025-03-12 ) 33.33% ownership (2015-02-15 – 2016-10-02 ) 50% ownership (2016-10-03 – 2017-12-31 ) 100% ownership (2018-01-01 – 2019-08-28 ) 33.33% voting rights (2015-02-15 – 2016-10-02 ) 50% voting rights (2016-10-03 – 2017-12-31 ) 90% voting rights (2019-08-29 – 2025-03-12 ) 100% voting rights (2018-01-01 – 2019-08-28 )
  • Dabran Holding ApS 20% ownership (2019-08-29 – 2025-03-12 ) 0% voting rights (2019-08-29 – 2025-03-12 )
  • Lubran Holding ApS 20% ownership (2019-08-29 – 2025-03-12 ) 0% voting rights (2019-08-29 – 2025-03-12 )
  • Nikan Holding ApS 20% ownership (2019-08-29 – 2025-03-12 ) 0% voting rights (2019-08-29 – 2025-03-12 )
  • Cakan Holding ApS 20% ownership (2019-08-29 – 2025-03-12 ) 0% voting rights (2019-08-29 – 2025-03-12 )
  • Kim Andersen
    2019-08-29 – 2019-08-29 10% ownership (2019-08-29 – 2019-08-29 ) 100% voting rights (2019-08-29 – 2019-08-29 )
  • LUDANICA Holding ApS 10% ownership (2019-08-29 – 2025-03-12 ) 33.33% ownership (2015-02-15 – 2016-10-02 ) 50% ownership (2016-10-03 – 2017-12-31 ) 100% ownership (2018-01-01 – 2019-08-28 ) 33.33% voting rights (2015-02-15 – 2016-10-02 ) 50% voting rights (2016-10-03 – 2017-12-31 ) 90% voting rights (2019-08-29 – 2025-03-12 ) 100% voting rights (2018-01-01 – 2019-08-28 )
  • Davidson Realty III
    2014-11-01 – 2018-01-01 50% ownership (2014-11-01 – 2018-01-01 ) 50% voting rights (2014-11-01 – 2018-01-01 )
  • LUDANICA Holding ApS 10% ownership (2019-08-29 – 2025-03-12 ) 33.33% ownership (2015-02-15 – 2016-10-02 ) 50% ownership (2016-10-03 – 2017-12-31 ) 100% ownership (2018-01-01 – 2019-08-28 ) 33.33% voting rights (2015-02-15 – 2016-10-02 ) 50% voting rights (2016-10-03 – 2017-12-31 ) 90% voting rights (2019-08-29 – 2025-03-12 ) 100% voting rights (2018-01-01 – 2019-08-28 )
  • LUDANICA Holding ApS 10% ownership (2019-08-29 – 2025-03-12 ) 33.33% ownership (2015-02-15 – 2016-10-02 ) 50% ownership (2016-10-03 – 2017-12-31 ) 100% ownership (2018-01-01 – 2019-08-28 ) 33.33% voting rights (2015-02-15 – 2016-10-02 ) 50% voting rights (2016-10-03 – 2017-12-31 ) 90% voting rights (2019-08-29 – 2025-03-12 ) 100% voting rights (2018-01-01 – 2019-08-28 )
Directors
Subsidiaries
  • Dares ApS 10% ownership (2021-11-09 – 2022-01-27 ) 15% ownership (2022-09-27 – 2023-01-01 ) 25% ownership (2022-01-28 – 2022-09-26 ) 33.33% ownership (2021-09-06 – 2021-11-08 ) 100% ownership (2019-11-14 – 2020-06-30 ) 10% voting rights (2021-11-09 – 2022-01-27 ) 15% voting rights (2022-09-27 – 2023-01-01 ) 25% voting rights (2022-01-28 – 2022-09-26 ) 33.33% voting rights (2021-09-06 – 2021-11-08 ) 100% voting rights (2019-11-14 – 2020-06-30 )
  • Dares ApS 10% ownership (2021-11-09 – 2022-01-27 ) 15% ownership (2022-09-27 – 2023-01-01 ) 25% ownership (2022-01-28 – 2022-09-26 ) 33.33% ownership (2021-09-06 – 2021-11-08 ) 100% ownership (2019-11-14 – 2020-06-30 ) 10% voting rights (2021-11-09 – 2022-01-27 ) 15% voting rights (2022-09-27 – 2023-01-01 ) 25% voting rights (2022-01-28 – 2022-09-26 ) 33.33% voting rights (2021-09-06 – 2021-11-08 ) 100% voting rights (2019-11-14 – 2020-06-30 )
  • Dares ApS 10% ownership (2021-11-09 – 2022-01-27 ) 15% ownership (2022-09-27 – 2023-01-01 ) 25% ownership (2022-01-28 – 2022-09-26 ) 33.33% ownership (2021-09-06 – 2021-11-08 ) 100% ownership (2019-11-14 – 2020-06-30 ) 10% voting rights (2021-11-09 – 2022-01-27 ) 15% voting rights (2022-09-27 – 2023-01-01 ) 25% voting rights (2022-01-28 – 2022-09-26 ) 33.33% voting rights (2021-09-06 – 2021-11-08 ) 100% voting rights (2019-11-14 – 2020-06-30 )
  • Dares ApS 10% ownership (2021-11-09 – 2022-01-27 ) 15% ownership (2022-09-27 – 2023-01-01 ) 25% ownership (2022-01-28 – 2022-09-26 ) 33.33% ownership (2021-09-06 – 2021-11-08 ) 100% ownership (2019-11-14 – 2020-06-30 ) 10% voting rights (2021-11-09 – 2022-01-27 ) 15% voting rights (2022-09-27 – 2023-01-01 ) 25% voting rights (2022-01-28 – 2022-09-26 ) 33.33% voting rights (2021-09-06 – 2021-11-08 ) 100% voting rights (2019-11-14 – 2020-06-30 )
  • Dares ApS 10% ownership (2021-11-09 – 2022-01-27 ) 15% ownership (2022-09-27 – 2023-01-01 ) 25% ownership (2022-01-28 – 2022-09-26 ) 33.33% ownership (2021-09-06 – 2021-11-08 ) 100% ownership (2019-11-14 – 2020-06-30 ) 10% voting rights (2021-11-09 – 2022-01-27 ) 15% voting rights (2022-09-27 – 2023-01-01 ) 25% voting rights (2022-01-28 – 2022-09-26 ) 33.33% voting rights (2021-09-06 – 2021-11-08 ) 100% voting rights (2019-11-14 – 2020-06-30 )
  • SA Cars ApS 33.33% ownership (2017-10-20 – 2017-11-28 ) 33.33% voting rights (2017-10-20 – 2017-11-28 )
  • Bartro Invest ApS 33.33% ownership (2016-12-15 – 2018-06-04 ) 33.33% voting rights (2016-12-15 – 2018-06-04 )

Employees

LUDANICA ApS has 1.12 full time equivalents (FTEs) and 6.00 employees as of 1 December, 2022.

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 -1,187 0 -1,255 0 0
Employee benefits expense 336 201 165 124 244 337
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 282 -1,701 1,184 -1,541 654 1,807
Profit loss from ordinary activities before tax -4,527 -2,172 1,184 -2,270 -317 2,087
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 1
Profit loss -4,527 -2,172 1,184 -2,270 -317 2,087