Norleo ApS

  • Active

  • Registration 27309372
  • APS
  • Established 1 July, 2003

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2003
Address
Vesterbrogade 149
1620 København V
Denmark
Phone: 39166166
Registration number
Registration 27309372

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Eric Peugeot
    2005-03-14 – 80.67% ownership (2005-03-14 – ) 80.67% voting rights (2005-03-14 – )
Legal owners
  • Eric Peugeot
    2024-10-28 – 66.67% ownership (2024-10-28 – ) 90% ownership (2023-07-21 – 2024-10-27 ) 100% ownership (2018-06-20 – 2023-07-20 ) 66.67% voting rights (2024-10-28 – ) 90% voting rights (2023-07-21 – 2024-10-27 ) 100% voting rights (2018-06-20 – 2023-07-20 )
  • Romain Peugeot
    2024-10-28 – 5% ownership (2023-07-21 – 2024-10-27 ) 15% ownership (2024-10-28 – ) 5% voting rights (2023-07-21 – 2024-10-27 ) 15% voting rights (2024-10-28 – )
  • Eric Peugeot
    2023-07-21 – 2024-10-27 66.67% ownership (2024-10-28 – ) 90% ownership (2023-07-21 – 2024-10-27 ) 100% ownership (2018-06-20 – 2023-07-20 ) 66.67% voting rights (2024-10-28 – ) 90% voting rights (2023-07-21 – 2024-10-27 ) 100% voting rights (2018-06-20 – 2023-07-20 )
  • Romain Peugeot
    2023-07-21 – 2024-10-27 5% ownership (2023-07-21 – 2024-10-27 ) 15% ownership (2024-10-28 – ) 5% voting rights (2023-07-21 – 2024-10-27 ) 15% voting rights (2024-10-28 – )
  • Eric Peugeot
    2018-06-20 – 2023-07-20 66.67% ownership (2024-10-28 – ) 90% ownership (2023-07-21 – 2024-10-27 ) 100% ownership (2018-06-20 – 2023-07-20 ) 66.67% voting rights (2024-10-28 – ) 90% voting rights (2023-07-21 – 2024-10-27 ) 100% voting rights (2018-06-20 – 2023-07-20 )
  • Taupo Holdings Limited
    2006-05-28 – 2018-06-20 100% ownership (2006-05-28 – 2018-06-20 ) 100% voting rights (2006-05-28 – 2018-06-20 )
Directors

Employees

Norleo ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 June, 2016.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency EUR EUR EUR EUR 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 0 0 0 39 40
Employee benefits expense -3 -2 -2 -2 -1 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 -13 -11 -7 -12 -14 -100
Profit loss from ordinary activities before tax -8,787 12,501 11,964 26,500 3,665 34,309
Other finance expenses -2,397 -1,869 -1,876 -1,788 -1,620 2,644
Tax expense 0 0 0 0 0 0
Profit loss -8,787 12,501 11,964 26,500 3,665 34,309