Denmark Blockbuster Owner ApS

  • Inactive

  • Registration 27907512
  • APS
  • Established 11 June, 2004
  • Dissolved 18 December, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 11 June, 2004 Dissolved 18 December, 2024
Address
Bellidavej 20
C/O DEAS
2500 Valby
Denmark
Phone: 70302020
Registration number
Registration 27907512

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Brian Robert Carr
    2022-02-28 – 2024-12-18 100% voting rights (2022-02-28 – 2024-12-18 )
  • Brian Carr
    2004-06-11 – 2022-06-02 100% voting rights (2004-06-11 – 2022-06-02 )
  • Palle August Anneberg
    2020-12-15 – 2022-02-28 45% ownership (2020-12-15 – 2022-02-28 ) 45% voting rights (2020-12-15 – 2022-02-28 )
  • Per Asmund Christensen
    2020-12-15 – 2022-02-28 55% ownership (2020-12-15 – 2022-02-28 ) 55% voting rights (2020-12-15 – 2022-02-28 )
  • Anders Jørgen Lykke Sørensen
    2016-02-18 – 2017-12-15 50% ownership (2016-02-18 – 2017-12-15 ) 50% voting rights (2016-02-18 – 2017-12-15 )
  • Thomas Frost
    2016-11-27 – 2017-11-23 29% ownership (2016-11-27 – 2017-11-23 ) 29% voting rights (2016-11-27 – 2017-11-23 )
Legal owners
  • Denmark Blockbuster ApS 100% ownership (2022-02-28 – 2024-12-18 ) 100% voting rights (2022-02-28 – 2024-12-18 )
  • E45 Logistik Holding ApS 100% ownership (2020-12-15 – 2022-02-28 ) 100% voting rights (2020-12-15 – 2022-02-28 )
  • I. & A. Sørensen Holding ApS 20% ownership (2017-12-15 – 2020-12-15 ) 50% ownership (2016-02-18 – 2017-12-14 ) 20% voting rights (2017-12-15 – 2020-12-15 ) 50% voting rights (2016-02-18 – 2017-12-14 )
  • FROST HOLDING EJENDOMME ApS 33.33% ownership (2011-06-30 – 2016-02-17 ) 50% ownership (2016-02-18 – 2020-12-15 ) 33.33% voting rights (2011-06-30 – 2016-02-17 ) 50% voting rights (2016-02-18 – 2020-12-15 )
  • J. T. G. Holding ApS 25% ownership (2017-12-15 – 2020-12-15 ) 25% voting rights (2017-12-15 – 2020-12-15 )
  • I. & A. Sørensen Holding ApS 20% ownership (2017-12-15 – 2020-12-15 ) 50% ownership (2016-02-18 – 2017-12-14 ) 20% voting rights (2017-12-15 – 2020-12-15 ) 50% voting rights (2016-02-18 – 2017-12-14 )
  • FROST HOLDING EJENDOMME ApS 33.33% ownership (2011-06-30 – 2016-02-17 ) 50% ownership (2016-02-18 – 2020-12-15 ) 33.33% voting rights (2011-06-30 – 2016-02-17 ) 50% voting rights (2016-02-18 – 2020-12-15 )
  • ERSØ GRUPPEN HOLDING ApS 33.33% ownership (2011-06-30 – 2016-02-17 ) 33.33% voting rights (2011-06-30 – 2016-02-17 )
  • ANDERS SØRENSEN HOLDING ApS 33.33% ownership (2011-06-30 – 2015-12-17 ) 33.33% voting rights (2011-06-30 – 2015-12-17 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 12-2014 12-2015 12-2016 12-2017 12-2018
Currency DKK DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0 0
Gross profit loss 4,088 3,552 4,531 2,429 0 4,754 4,868 4,892
Employee benefits expense 0 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 3,260 3,678 4,767 2,671 4,345 4,980 4,953 4,892
Profit loss from ordinary activities before tax 0 0 3,744 2,187 4,345 4,354 4,531 4,520
Other finance expenses 1,184,573 1,040 1,024 489 738 627 423 372
Tax expense 521,209 32 853 530 996 958 997 995
Profit loss 1,564 2,608 2,891 1,657 3,350 3,396 3,534 3,525