ApS KOMPLEMENTARSELSKABET HEILBRONN, TYSKLAND

  • Inactive

  • Registration 28870329
  • APS
  • Established 1 July, 2005
  • Dissolved 23 July, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 July, 2005 Dissolved 23 July, 2024
Address
Vævergade 3, 5.tv
2200 København N
Denmark
Phone: 40535300
Registration number
Registration 28870329

Relations

Past relations
Legal owners
  • Duran & Saab Capital investors ApS 66.67% ownership (2019-11-17 – 2024-07-23 ) 66.67% voting rights (2019-11-17 – 2024-07-23 )
  • Henrik Henriksen
    2005-10-11 – 2019-11-17 15% ownership (2005-10-11 – 2019-11-17 ) 10% voting rights (2005-10-11 – 2019-11-17 )
  • Hans Otto Koch
    2005-10-17 – 2019-11-17 10% ownership (2005-10-17 – 2019-11-17 ) 10% voting rights (2005-10-17 – 2019-11-17 )
  • Tommy Paulsen
    2005-10-04 – 2019-11-17 10% ownership (2005-10-04 – 2019-11-17 ) 10% voting rights (2005-10-04 – 2019-11-17 )
  • Christian Lanng Nielsen
    2005-10-04 – 2019-11-17 10% ownership (2005-10-04 – 2019-11-17 ) 10% voting rights (2005-10-04 – 2019-11-17 )
  • Sunil Kumar Harwani
    2005-12-05 – 2019-11-17 10% ownership (2005-12-05 – 2019-11-17 ) 10% voting rights (2005-12-05 – 2019-11-17 )
  • Jesper Stenholm Andersen
    2005-10-04 – 2019-11-17 10% ownership (2005-10-04 – 2019-11-17 ) 10% voting rights (2005-10-04 – 2019-11-17 )
  • DC Consulting GmbH
    2015-10-15 – 2019-11-17 10% ownership (2015-10-15 – 2019-11-17 ) 10% voting rights (2015-10-15 – 2019-11-17 )
  • Jesper Helmuth Larsen
    2005-11-24 – 2019-11-17 10% ownership (2005-11-24 – 2019-11-17 ) 10% voting rights (2005-11-24 – 2019-11-17 )
  • Henrik Kjærgaard Thomsen
    2005-10-11 – 2019-11-17 10% ownership (2005-10-11 – 2019-11-17 ) 10% voting rights (2005-10-11 – 2019-11-17 )
  • Keld Østergaard
    2005-10-04 – 2015-10-14 10% ownership (2005-10-04 – 2015-10-14 ) 10% voting rights (2005-10-04 – 2015-10-14 )
  • Lise Gottlieb
    2005-12-08 – 2012-01-12 10% ownership (2005-12-08 – 2012-01-12 ) 10% voting rights (2005-12-08 – 2012-01-12 )
Directors

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 2 0 0 0 6 6
Gross profit loss 0 0 0 0 0 0
Employee benefits expense 70 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 72 0 1 6 -6 -6
Profit loss from ordinary activities before tax -53 6 1 6 0 0
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss -53 6 1 6 0 0