AC GRUPPEN ApS

  • Inactive

  • Registration 28706472
  • APS
  • Established 25 April, 2005
  • Dissolved 1 November, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 25 April, 2005 Dissolved 1 November, 2024
Address
Skovbakken 116
3520 Farum
Denmark
Registration number
Registration 28706472

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Caroline Elizabeth Aller
    2015-05-30 – 2024-11-01 50% ownership (2015-05-30 – 2024-11-01 ) 50% voting rights (2015-05-30 – 2024-11-01 )
  • Anne Ostenfeldt
    2015-05-30 – 2024-11-01 50% ownership (2015-05-30 – 2024-11-01 ) 50% voting rights (2015-05-30 – 2024-11-01 )
Legal owners
  • CEA 2010 HOLDING ApS 25% ownership (2010-05-21 – 2015-05-29 ) 50% ownership (2015-05-30 – 2024-11-01 ) 25% voting rights (2010-05-21 – 2015-05-29 ) 50% voting rights (2015-05-30 – 2024-11-01 )
  • AO HOLDING ApS 33.33% ownership (2010-05-21 – 2015-05-29 ) 50% ownership (2015-05-30 – 2024-11-01 ) 33.33% voting rights (2010-05-21 – 2015-05-29 ) 50% voting rights (2015-05-30 – 2024-11-01 )
  • CEA 2010 HOLDING ApS 25% ownership (2010-05-21 – 2015-05-29 ) 50% ownership (2015-05-30 – 2024-11-01 ) 25% voting rights (2010-05-21 – 2015-05-29 ) 50% voting rights (2015-05-30 – 2024-11-01 )
  • GNA 2010 HOLDING ApS 10% ownership (2010-05-21 – 2015-05-29 ) 10% voting rights (2010-05-21 – 2015-05-29 )
  • AO HOLDING ApS 33.33% ownership (2010-05-21 – 2015-05-29 ) 50% ownership (2015-05-30 – 2024-11-01 ) 33.33% voting rights (2010-05-21 – 2015-05-29 ) 50% voting rights (2015-05-30 – 2024-11-01 )
  • MOH 2010 HOLDING ApS 15% ownership (2010-05-21 – 2015-05-29 ) 15% voting rights (2010-05-21 – 2015-05-29 )
  • CNA 2010 HOLDING ApS 10% ownership (2010-05-21 – 2015-05-29 ) 10% voting rights (2010-05-21 – 2015-05-29 )
Directors
Board members
Subsidiaries
  • AC EJENDOMME A/S 100% ownership (2013-01-17 – 2017-03-30 ) 100% voting rights (2013-01-17 – 2017-03-30 )

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 22 22 22 22 22
Gross profit loss 7,344 0 0 0 0
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -22 1,771 -22 -22 -22
Profit loss from ordinary activities before tax 571 1,771 3,712 4,411 4,681
Other finance expenses 70 46 0 0 0
Tax expense 0 0 0 0 0
Profit loss 575 1,794 3,779 4,416 4,684