L MORELL HOLDING ApS

  • Active

  • Registration 29145903
  • APS
  • Established 17 October, 2005

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 17 October, 2005
Address
Kronprinsessegade 46A, st.th
C/O Line Bach Morell
1306 København K
Denmark
Phone: 61187216
Registration number
Registration 29145903

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Morell
    2005-12-29 – 40% ownership (2024-04-18 – ) 100% ownership (2005-12-29 – 2024-04-17 ) 100% voting rights (2005-12-29 – )
  • Rikke Morell
    2017-11-25 – 2018-11-09 48% ownership (2017-11-25 – 2018-11-09 ) 60% ownership (2024-04-18 – )
Legal owners
  • Lasse Morell
    2005-12-29 – 33.33% ownership (2005-12-29 – ) 100% voting rights (2005-12-29 – )
  • Rikke Morell
    2024-04-18 – 33.33% ownership (2017-11-25 – 2018-11-09 ) 50% ownership (2024-04-18 – ) 0% voting rights (2017-11-25 – 2018-11-09 )
  • Morell Invest ApS 10% ownership (2017-09-01 – 2018-11-08 ) 50% ownership (2018-11-09 – 2024-04-18 ) 0% voting rights (2017-09-01 – 2024-04-18 )
  • Rikke Morell
    2017-11-25 – 2018-11-09 33.33% ownership (2017-11-25 – 2018-11-09 ) 50% ownership (2024-04-18 – ) 0% voting rights (2017-11-25 – 2018-11-09 )
  • Morell Invest ApS 10% ownership (2017-09-01 – 2018-11-08 ) 50% ownership (2018-11-09 – 2024-04-18 ) 0% voting rights (2017-09-01 – 2024-04-18 )
Directors
Board members
Subsidiaries
  • AKQA Denmark A/S 66.67% ownership (2012-11-01 – 2017-08-28 ) 15% ownership (2017-08-29 – ) 66.67% voting rights (2012-11-01 – 2017-08-28 ) 15% voting rights (2017-08-29 – )
  • AKQA Denmark A/S 66.67% ownership (2012-11-01 – 2017-08-28 ) 15% ownership (2017-08-29 – ) 66.67% voting rights (2012-11-01 – 2017-08-28 ) 15% voting rights (2017-08-29 – )
  • Obton Impact Udbytte Selskab P/S 5% ownership (2020-12-15 – 2021-10-18 ) 5% voting rights (2020-12-15 – 2021-10-18 )

Employees

L MORELL HOLDING ApS has 0.10 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2025.

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 21 94 4 31 93 110
Gross profit loss 0 0 0 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 -21 -94 -4 -31 -93 -110
Profit loss from ordinary activities before tax 4,994 6,153 5,844 10,404 18,394 114,488
Other finance expenses 0 48 26 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 4,999 6,155 5,779 10,129 18,238 113,945