Bacowe Group ApS

  • Active

  • Registration 27713785
  • APS
  • Established 28 April, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 April, 2004
Address
Lysbrohøjen 3
8600 Silkeborg
Denmark
Registration number
Registration 27713785

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jørgen Balslev Clemmensen
    2017-05-02 – 70% ownership (2017-05-02 – ) 70% voting rights (2017-05-02 – )
  • Jesper Westfall
    2020-03-01 – 30% ownership (2020-03-01 – ) 30% voting rights (2020-03-01 – )
Legal owners
  • JWestfall ApS 15% ownership (2018-07-31 – 2020-02-29 ) 25% ownership (2020-03-01 – ) 15% voting rights (2018-07-31 – 2020-02-29 ) 25% voting rights (2020-03-01 – )
  • CLEMMENSEN HOLDING 2008 ApS 50% ownership (2013-10-01 – 2017-05-01 ) 100% ownership (2017-05-02 – 2018-07-30 ) 66.67% ownership (2018-07-31 – ) 50% voting rights (2013-10-01 – 2017-05-01 ) 100% voting rights (2017-05-02 – 2018-07-30 ) 66.67% voting rights (2018-07-31 – )
  • Jørgen Balslev Clemmensen
    2020-03-01 – 2020-03-01 66.67% ownership (2020-03-01 – 2020-03-01 ) 66.67% voting rights (2020-03-01 – 2020-03-01 )
  • OCJ HOLDING ApS 15% ownership (2017-10-10 – 2020-02-29 ) 15% voting rights (2017-10-10 – 2020-02-29 )
  • JWestfall ApS 15% ownership (2018-07-31 – 2020-02-29 ) 25% ownership (2020-03-01 – ) 15% voting rights (2018-07-31 – 2020-02-29 ) 25% voting rights (2020-03-01 – )
  • CLEMMENSEN HOLDING 2008 ApS 50% ownership (2013-10-01 – 2017-05-01 ) 100% ownership (2017-05-02 – 2018-07-30 ) 66.67% ownership (2018-07-31 – ) 50% voting rights (2013-10-01 – 2017-05-01 ) 100% voting rights (2017-05-02 – 2018-07-30 ) 66.67% voting rights (2018-07-31 – )
  • KLEMMENSEN HOLDING ApS 33.33% ownership (2013-10-01 – 2017-05-02 ) 33.33% voting rights (2013-10-01 – 2017-05-02 )
  • CLEMMENSEN HOLDING 2008 ApS 50% ownership (2013-10-01 – 2017-05-01 ) 100% ownership (2017-05-02 – 2018-07-30 ) 66.67% ownership (2018-07-31 – ) 50% voting rights (2013-10-01 – 2017-05-01 ) 100% voting rights (2017-05-02 – 2018-07-30 ) 66.67% voting rights (2018-07-31 – )
Directors
Subsidiaries
  • CR EJENDOMSINVEST ApS 100% ownership (2007-05-01 – 2017-05-08 ) 100% voting rights (2007-05-01 – 2017-05-08 )
  • Acies ApS 100% ownership (2004-04-28 – 2024-03-26 ) 15% ownership (2024-03-27 – 2024-03-27 ) 100% voting rights (2004-04-28 – 2024-03-26 ) 15% voting rights (2024-03-27 – 2024-03-27 )
  • Acies ApS 100% ownership (2004-04-28 – 2024-03-26 ) 15% ownership (2024-03-27 – 2024-03-27 ) 100% voting rights (2004-04-28 – 2024-03-26 ) 15% voting rights (2024-03-27 – 2024-03-27 )
  • NemConnect ApS 33.33% ownership (2018-09-07 – 2020-08-14 ) 33.33% voting rights (2018-09-07 – 2020-08-14 )

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
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 -70 -43 -34 -40 -40 -111 -37
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 -70 -43 -34 -40 -40 -111 -37
Profit loss from ordinary activities before tax 920 1,309 409 1,923 1,704 1,980 3,366
Other finance expenses 0 0 276 419 0 0 0
Tax expense 0 0 0 0 0 0 0
Profit loss 881 1,276 427 1,936 1,724 2,010 3,402