DEGE CONSULT ApS

  • Active

  • Registration 28487207
  • APS
  • Established 9 February, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 February, 2005
Address
Østergade 76
4340 Tølløse
Denmark
Phone: 20219832
Registration number
Registration 28487207

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Jakob Tidemand
    2017-01-01 – 33.33% ownership (2017-01-01 – ) 33.33% voting rights (2017-01-01 – )
  • Gerhard van 't Land
    2017-01-01 – 33.33% ownership (2017-01-01 – ) 33.33% voting rights (2017-01-01 – )
  • Noel Martin Matthews
    2022-09-30 – 2024-10-16 33.33% ownership (2022-09-30 – 2024-10-16 ) 33.33% voting rights (2022-09-30 – 2024-10-16 )
  • Lars Jesper Steffensen
    2017-01-01 – 2022-09-30 33.33% ownership (2017-01-01 – 2022-09-30 ) 33.33% voting rights (2017-01-01 – 2022-09-30 )
Legal owners
  • Per Jakob Tidemand
    2017-01-01 – 20% ownership (2010-02-25 – 2016-12-31 ) 33.33% ownership (2017-01-01 – ) 20% voting rights (2010-02-25 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – )
  • Gerhard van 't Land
    2017-01-01 – 20% ownership (2010-02-25 – 2016-12-31 ) 33.33% ownership (2017-01-01 – ) 20% voting rights (2010-02-25 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – )
  • Noel Martin Matthews
    2022-09-30 – 2024-10-16 33.33% ownership (2022-09-30 – 2024-10-16 ) 33.33% voting rights (2022-09-30 – 2024-10-16 )
  • STEFFENSEN CONSULT ApS 20% ownership (2010-02-25 – 2016-12-31 ) 33.33% ownership (2017-01-01 – 2022-09-30 ) 20% voting rights (2010-02-25 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2022-09-30 )
  • Hans Bjørn Olsen
    2017-01-01 – 2020-12-14 20% ownership (2010-02-25 – 2016-12-31 ) 25% ownership (2017-01-01 – 2020-12-14 ) 20% voting rights (2010-02-25 – 2016-12-31 ) 25% voting rights (2017-01-01 – 2020-12-14 )
  • Henning Nilausen
    2010-02-25 – 2017-01-01 0% ownership (2010-02-25 – 2017-01-01 ) 0% voting rights (2010-02-25 – 2017-01-01 )
  • STEFFENSEN CONSULT ApS 20% ownership (2010-02-25 – 2016-12-31 ) 33.33% ownership (2017-01-01 – 2022-09-30 ) 20% voting rights (2010-02-25 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – 2022-09-30 )
  • Hans Bjørn Olsen
    2010-02-25 – 2016-12-31 20% ownership (2010-02-25 – 2016-12-31 ) 25% ownership (2017-01-01 – 2020-12-14 ) 20% voting rights (2010-02-25 – 2016-12-31 ) 25% voting rights (2017-01-01 – 2020-12-14 )
  • Per Jakob Tidemand
    2010-02-25 – 2016-12-31 20% ownership (2010-02-25 – 2016-12-31 ) 33.33% ownership (2017-01-01 – ) 20% voting rights (2010-02-25 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – )
  • Gerhard van 't Land
    2010-02-25 – 2016-12-31 20% ownership (2010-02-25 – 2016-12-31 ) 33.33% ownership (2017-01-01 – ) 20% voting rights (2010-02-25 – 2016-12-31 ) 33.33% voting rights (2017-01-01 – )
Directors

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 4,576 6,093 5,521 5,473 10,877 4,025 5,876
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 -158 -204 -227 0 0 0
Gross profit loss 0 145 0 0 0 0 0
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 50 0 4 6 109 108 144
Profit loss from ordinary activities before tax 50 140 4 6 244 78 160
Other finance expenses 3 0 0 0 0 30 6
Tax expense 13 -36 -1 2 54 18 37
Profit loss 37 104 3 4 190 60 123