APL Publishing ApS

  • Active

  • Registration 28895038
  • APS
  • Established 1 July, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2005
Address
Islands Brygge 92, 1.2
C/O Einar Helde
2300 København S
Denmark
Phone: 41786677
Registration number
Registration 28895038

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Daniel Käfer
    2005-07-01 – 50% ownership (2005-07-01 – 2018-07-31 ) 80% ownership (2018-08-01 – 2024-02-29 ) 50% voting rights (2005-07-01 – 2018-07-31 ) 80% voting rights (2018-08-01 – 2024-02-29 )
  • Einar Marsteen Helde
    2018-08-01 – 20% ownership (2018-08-01 – 2024-02-29 ) 50% ownership (2024-03-01 – ) 20% voting rights (2018-08-01 – 2024-02-29 ) 50% voting rights (2024-03-01 – )
  • Claus Kaiser Evald Andersen
    2005-07-01 – 2018-08-01 50% ownership (2005-07-01 – 2018-08-01 ) 50% voting rights (2005-07-01 – 2018-08-01 )
Legal owners
  • KÄFER HOLDING ApS 50% ownership (2024-03-01 – ) 66.67% ownership (2018-08-01 – 2024-02-29 ) 50% voting rights (2024-03-01 – ) 66.67% voting rights (2018-08-01 – 2024-02-29 )
  • Einar MH Holding ApS 20% ownership (2018-08-01 – 2024-02-29 ) 50% ownership (2024-03-01 – ) 20% voting rights (2018-08-01 – 2024-02-29 ) 50% voting rights (2024-03-01 – )
  • KÄFER HOLDING ApS 50% ownership (2024-03-01 – ) 66.67% ownership (2018-08-01 – 2024-02-29 ) 50% voting rights (2024-03-01 – ) 66.67% voting rights (2018-08-01 – 2024-02-29 )
  • Einar MH Holding ApS 20% ownership (2018-08-01 – 2024-02-29 ) 50% ownership (2024-03-01 – ) 20% voting rights (2018-08-01 – 2024-02-29 ) 50% voting rights (2024-03-01 – )
  • APOLLO MUSIC ApS 100% ownership (2005-07-01 – 2018-08-01 ) 100% voting rights (2005-07-01 – 2018-08-01 )
Directors
Board members

Employees

APL Publishing ApS has 1.35 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2024.

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 66 239 342 305 759 593
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0
Gross profit loss 0 0 266 0 0 0
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 -31 23 57 77 620 403
Profit loss from ordinary activities before tax -31 23 57 77 620 403
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 15 22 140 93
Profit loss -31 23 42 55 480 310