KOLLAB ApS

  • Active

  • Registration 28126093
  • APS
  • Established 4 October, 2004

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 October, 2004
Address
Birkemosevej 7B
6000 Kolding
Denmark
Phone: 72160777
Registration number
Registration 28126093

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Carsten Sixhøi
    2004-10-04 – 69.79% ownership (2004-10-04 – ) 69.79% voting rights (2004-10-04 – )
  • Benthe Andersen
    2004-10-04 – 2022-03-24 7.76% ownership (2020-12-30 – 2022-03-24 ) 38.79% ownership (2004-10-04 – 2020-12-29 ) 38.79% voting rights (2004-10-04 – 2022-03-24 )
  • Carsten Sixhøi
    2004-10-04 – 2004-10-04 50.92% ownership (2004-10-04 – 2004-10-04 ) 50.92% voting rights (2004-10-04 – 2004-10-04 )
  • Benthe Andersen
    2004-10-04 – 2004-10-04 36.48% ownership (2004-10-04 – 2004-10-04 ) 38.79% voting rights (2004-10-04 – 2004-10-04 )
Legal owners
  • KOLLAB Group ApS 50% ownership (2022-03-23 – 2022-03-23 ) 100% ownership (2022-03-24 – 2023-12-31 ) 90% ownership (2024-01-01 – 2024-11-28 ) 66.67% ownership (2024-11-29 – ) 50% voting rights (2022-03-23 – 2022-03-23 ) 100% voting rights (2022-03-24 – 2023-12-31 ) 90% voting rights (2024-01-01 – 2024-11-28 ) 66.67% voting rights (2024-11-29 – )
  • KOLLAB Group ApS 50% ownership (2022-03-23 – 2022-03-23 ) 100% ownership (2022-03-24 – 2023-12-31 ) 90% ownership (2024-01-01 – 2024-11-28 ) 66.67% ownership (2024-11-29 – ) 50% voting rights (2022-03-23 – 2022-03-23 ) 100% voting rights (2022-03-24 – 2023-12-31 ) 90% voting rights (2024-01-01 – 2024-11-28 ) 66.67% voting rights (2024-11-29 – )
  • KOLLAB Group ApS 50% ownership (2022-03-23 – 2022-03-23 ) 100% ownership (2022-03-24 – 2023-12-31 ) 90% ownership (2024-01-01 – 2024-11-28 ) 66.67% ownership (2024-11-29 – ) 50% voting rights (2022-03-23 – 2022-03-23 ) 100% voting rights (2022-03-24 – 2023-12-31 ) 90% voting rights (2024-01-01 – 2024-11-28 ) 66.67% voting rights (2024-11-29 – )
  • KOLLAB PARTNER HOLDING ApS 15% ownership (2008-01-21 – 2022-03-22 ) 5% ownership (2022-03-23 – 2022-03-24 ) 15% voting rights (2008-01-21 – 2022-03-22 ) 5% voting rights (2022-03-23 – 2022-03-24 )
  • NordbeckAndersen ApS 33.33% ownership (2020-12-29 – 2022-03-22 ) 25% ownership (2022-03-23 – 2022-03-24 ) 33.33% voting rights (2020-12-29 – 2022-03-22 ) 25% voting rights (2022-03-23 – 2022-03-24 )
  • SIXHØI MANAGEMENT ApS 33.33% ownership (2004-10-04 – 2022-03-23 ) 33.33% voting rights (2004-10-04 – 2022-03-23 )
  • KOLLAB Group ApS 50% ownership (2022-03-23 – 2022-03-23 ) 100% ownership (2022-03-24 – 2023-12-31 ) 90% ownership (2024-01-01 – 2024-11-28 ) 66.67% ownership (2024-11-29 – ) 50% voting rights (2022-03-23 – 2022-03-23 ) 100% voting rights (2022-03-24 – 2023-12-31 ) 90% voting rights (2024-01-01 – 2024-11-28 ) 66.67% voting rights (2024-11-29 – )
  • NordbeckAndersen ApS 33.33% ownership (2020-12-29 – 2022-03-22 ) 25% ownership (2022-03-23 – 2022-03-24 ) 33.33% voting rights (2020-12-29 – 2022-03-22 ) 25% voting rights (2022-03-23 – 2022-03-24 )
  • KOLLAB PARTNER HOLDING ApS 15% ownership (2008-01-21 – 2022-03-22 ) 5% ownership (2022-03-23 – 2022-03-24 ) 15% voting rights (2008-01-21 – 2022-03-22 ) 5% voting rights (2022-03-23 – 2022-03-24 )
  • BENTHE ANDERSEN ApS 33.33% ownership (2004-10-04 – 2020-12-29 ) 33.33% voting rights (2004-10-04 – 2020-12-29 )
  • Carsten Sixhøi
    2004-10-04 – 2004-10-04 33.33% ownership (2004-10-04 – 2004-10-04 ) 33.33% voting rights (2004-10-04 – 2004-10-04 )
  • Benthe Andersen
    2004-10-04 – 2004-10-04 33.33% ownership (2004-10-04 – 2004-10-04 ) 33.33% voting rights (2004-10-04 – 2004-10-04 )
Directors
Board members
Subsidiaries
  • People-IT ApS 100% ownership (2017-11-01 – 2018-11-08 ) 100% voting rights (2017-11-01 – 2018-11-08 )
  • Nida.tools ApS 25% ownership (2021-03-25 – 2021-07-01 ) 25% voting rights (2021-03-25 – 2021-07-01 )
  • People-IT Holding ApS 66.67% ownership (2018-11-13 – 2020-01-02 ) 90% ownership (2020-01-03 – 2020-04-30 ) 100% ownership (2018-11-08 – 2018-11-12 ) 66.67% voting rights (2018-11-13 – 2020-01-02 ) 90% voting rights (2020-01-03 – 2020-04-30 ) 100% voting rights (2018-11-08 – 2018-11-12 )
  • People-IT Holding ApS 66.67% ownership (2018-11-13 – 2020-01-02 ) 90% ownership (2020-01-03 – 2020-04-30 ) 100% ownership (2018-11-08 – 2018-11-12 ) 66.67% voting rights (2018-11-13 – 2020-01-02 ) 90% voting rights (2020-01-03 – 2020-04-30 ) 100% voting rights (2018-11-08 – 2018-11-12 )
  • People-IT Holding ApS 66.67% ownership (2018-11-13 – 2020-01-02 ) 90% ownership (2020-01-03 – 2020-04-30 ) 100% ownership (2018-11-08 – 2018-11-12 ) 66.67% voting rights (2018-11-13 – 2020-01-02 ) 90% voting rights (2020-01-03 – 2020-04-30 ) 100% voting rights (2018-11-08 – 2018-11-12 )
  • Et al ApS 33.33% ownership (2023-03-03 – 2023-12-31 ) 50% ownership (2024-01-01 – 2024-11-28 ) 100% ownership (2024-11-29 – 2025-01-01 ) 33.33% voting rights (2023-03-03 – 2023-12-31 ) 50% voting rights (2024-01-01 – 2024-11-28 ) 100% voting rights (2024-11-29 – 2025-01-01 )
  • Et al ApS 33.33% ownership (2023-03-03 – 2023-12-31 ) 50% ownership (2024-01-01 – 2024-11-28 ) 100% ownership (2024-11-29 – 2025-01-01 ) 33.33% voting rights (2023-03-03 – 2023-12-31 ) 50% voting rights (2024-01-01 – 2024-11-28 ) 100% voting rights (2024-11-29 – 2025-01-01 )
  • Et al ApS 33.33% ownership (2023-03-03 – 2023-12-31 ) 50% ownership (2024-01-01 – 2024-11-28 ) 100% ownership (2024-11-29 – 2025-01-01 ) 33.33% voting rights (2023-03-03 – 2023-12-31 ) 50% voting rights (2024-01-01 – 2024-11-28 ) 100% voting rights (2024-11-29 – 2025-01-01 )

Employees

KOLLAB ApS has 12.00 full time equivalents (FTEs) and 15.00 employees as of 1 May, 2025.

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 -5 -5 -5 -22 -18 -18
Employee benefits expense 0 0 0 0 0 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 -5 -5 -5 -22 -18 -18
Profit loss from ordinary activities before tax 2,253 2,751 2,507 3,638 2,897 3,142
Other finance expenses 0 10 60 6 0 0
Tax expense 0 0 0 0 0 0
Profit loss 2,254 2,755 2,522 3,634 2,906 3,154