DESIGN CYKLER KOLDING ApS

  • Active

  • Registration 28277903
  • APS
  • Established 22 November, 2004

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 22 November, 2004
Address
Albuen 5B, st.th
6000 Kolding
Denmark
Phone: 75523037
Registration number
Registration 28277903

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Emil Jensen
    2024-12-13 – 27% ownership (2024-12-13 – ) 27% voting rights (2024-12-13 – )
  • Rasmus Jensen
    2024-12-13 – 27% ownership (2024-12-13 – ) 27% voting rights (2024-12-13 – )
  • Kristian Lauridsen
    2019-02-01 – 20% ownership (2019-02-01 – 2021-04-14 ) 24.06% ownership (2024-12-13 – ) 28% ownership (2021-04-15 – 2024-12-12 ) 20% voting rights (2019-02-01 – 2021-04-14 ) 30% voting rights (2024-12-13 – ) 35% voting rights (2021-04-15 – 2024-12-12 )
  • Finn Mikael Jensen
    2004-11-22 – 12% ownership (2021-04-15 – 2024-12-12 ) 16% ownership (2024-12-13 – ) 50% ownership (2004-11-22 – 2019-01-06 ) 64% ownership (2021-03-15 – 2021-04-14 ) 80% ownership (2019-02-01 – 2021-03-14 ) 100% ownership (2019-01-07 – 2019-01-31 ) 15% voting rights (2021-04-15 – 2024-12-12 ) 16% voting rights (2024-12-13 – ) 50% voting rights (2004-11-22 – 2018-11-19 ) 80% voting rights (2019-02-01 – 2021-04-14 ) 100% voting rights (2018-11-20 – 2019-01-31 )
  • Michael Givskov Jensen
    2021-04-15 – 2024-12-13 8.32% ownership (2021-04-15 – 2021-05-27 ) 10.4% ownership (2021-05-28 – 2024-12-13 ) 40% voting rights (2021-04-15 – 2021-05-27 ) 45.27% voting rights (2021-05-28 – 2024-12-13 )
  • Kenneth Lindvig Mortensen
    2021-04-15 – 2021-05-28 10% ownership (2021-04-15 – 2021-05-28 ) 10% voting rights (2021-04-15 – 2021-05-28 )
  • Jacob Olsen
    2004-11-22 – 2018-11-20 50% ownership (2004-11-22 – 2018-11-20 ) 50% voting rights (2004-11-22 – 2018-11-20 )
Legal owners
  • DC Group A/S 100% ownership (2025-06-23 – ) 100% voting rights (2025-06-23 – )
  • Design Cykler Holding A/S 100% ownership (2021-03-15 – 2025-06-23 ) 100% voting rights (2021-03-15 – 2025-06-23 )
  • DESIGN HOLDING ApS 50% ownership (2004-12-06 – 2019-01-06 ) 100% ownership (2019-01-07 – 2019-01-31 ) 66.67% ownership (2019-02-01 – 2021-03-15 ) 50% voting rights (2004-12-06 – 2019-01-06 ) 100% voting rights (2019-01-07 – 2019-01-31 ) 66.67% voting rights (2019-02-01 – 2021-03-15 )
  • K. Lauridsen Holding ApS 20% ownership (2019-02-01 – 2021-03-15 ) 20% voting rights (2019-02-01 – 2021-03-15 )
  • DESIGN HOLDING ApS 50% ownership (2004-12-06 – 2019-01-06 ) 100% ownership (2019-01-07 – 2019-01-31 ) 66.67% ownership (2019-02-01 – 2021-03-15 ) 50% voting rights (2004-12-06 – 2019-01-06 ) 100% voting rights (2019-01-07 – 2019-01-31 ) 66.67% voting rights (2019-02-01 – 2021-03-15 )
  • DESIGN CYKLER KOLDING ApS 50% ownership (2018-11-20 – 2019-01-07 ) 0% voting rights (2018-11-20 – 2019-01-07 )
  • DESIGN HOLDING ApS 50% ownership (2004-12-06 – 2019-01-06 ) 100% ownership (2019-01-07 – 2019-01-31 ) 66.67% ownership (2019-02-01 – 2021-03-15 ) 50% voting rights (2004-12-06 – 2019-01-06 ) 100% voting rights (2019-01-07 – 2019-01-31 ) 66.67% voting rights (2019-02-01 – 2021-03-15 )
  • JACOB OLSEN HOLDING ApS 50% ownership (2004-12-06 – 2018-11-20 ) 50% voting rights (2004-12-06 – 2018-11-20 )
Directors
Subsidiaries

Employees

DESIGN CYKLER KOLDING ApS has 5.00 full time equivalents (FTEs) and 6.00 employees as of 1 May, 2025.

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 2,280 2,647 2,571 2,548 2,155 1,725 1,848
Employee benefits expense 1,115 1,666 1,787 1,983 2,011 2,500 2,085
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 1,157 972 774 543 120 -769 -248
Profit loss from ordinary activities before tax 0 0 954 763 635 -733 74
Other finance expenses 14 17 23 20 16 62 62
Tax expense 292 252 199 134 34 -166 -58
Profit loss 1,163 837 755 628 601 -567 132