ØGADENS IMPERIUM ApS

  • Inactive

  • Registration 29203067
  • APS
  • Established 13 December, 2005
  • Dissolved 3 September, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 13 December, 2005 Dissolved 3 September, 2024
Address
Løgstørgade 2
2100 København Ø
Denmark
Registration number
Registration 29203067

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jacob Kampp Berliner
    2017-09-01 – 2024-09-03 50% ownership (2017-09-01 – 2022-11-30 ) 100% ownership (2022-12-01 – 2024-09-03 ) 50% voting rights (2017-09-01 – 2022-11-30 ) 100% voting rights (2022-12-01 – 2024-09-03 )
  • Mads Winkel Olsen
    2017-09-01 – 2022-12-01 50% ownership (2017-09-01 – 2022-12-01 ) 50% voting rights (2017-09-01 – 2022-12-01 )
Legal owners
  • BUGGERS HOLDING ApS 33.33% ownership (2005-12-13 – 2017-08-31 ) 100% ownership (2017-09-01 – 2024-09-03 ) 33.33% voting rights (2005-12-13 – 2017-08-31 ) 100% voting rights (2017-09-01 – 2024-09-03 )
  • SÅ SÅ MAN LIGE MIG ApS 33.33% ownership (2013-08-01 – 2017-08-31 ) 50% ownership (2017-09-01 – 2022-12-01 ) 33.33% voting rights (2013-08-01 – 2017-08-31 ) 50% voting rights (2017-09-01 – 2022-12-01 )
  • ROER ANDERSEN ApS 33.33% ownership (2014-03-26 – 2017-09-01 ) 33.33% voting rights (2014-03-26 – 2017-09-01 )
  • BUGGERS HOLDING ApS 33.33% ownership (2005-12-13 – 2017-08-31 ) 100% ownership (2017-09-01 – 2024-09-03 ) 33.33% voting rights (2005-12-13 – 2017-08-31 ) 100% voting rights (2017-09-01 – 2024-09-03 )
  • SÅ SÅ MAN LIGE MIG ApS 33.33% ownership (2013-08-01 – 2017-08-31 ) 50% ownership (2017-09-01 – 2022-12-01 ) 33.33% voting rights (2013-08-01 – 2017-08-31 ) 50% voting rights (2017-09-01 – 2022-12-01 )
Directors
Board members
Subsidiaries
  • RYGETÅRNET ApS 50% ownership (2011-11-02 – 2019-12-31 ) 66.67% ownership (2020-01-01 – 2022-11-30 ) 100% ownership (2022-12-01 – 2024-09-03 ) 50% voting rights (2011-11-02 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – 2022-11-30 ) 100% voting rights (2022-12-01 – 2024-09-03 )
  • RYGETÅRNET ApS 50% ownership (2011-11-02 – 2019-12-31 ) 66.67% ownership (2020-01-01 – 2022-11-30 ) 100% ownership (2022-12-01 – 2024-09-03 ) 50% voting rights (2011-11-02 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – 2022-11-30 ) 100% voting rights (2022-12-01 – 2024-09-03 )
  • RYGETÅRNET ApS 50% ownership (2011-11-02 – 2019-12-31 ) 66.67% ownership (2020-01-01 – 2022-11-30 ) 100% ownership (2022-12-01 – 2024-09-03 ) 50% voting rights (2011-11-02 – 2019-12-31 ) 66.67% voting rights (2020-01-01 – 2022-11-30 ) 100% voting rights (2022-12-01 – 2024-09-03 )
  • OLSEN + 3 ApS 50% ownership (2013-03-26 – 2022-11-30 ) 100% ownership (2022-12-01 – 2024-09-03 ) 50% voting rights (2013-03-26 – 2022-11-30 ) 100% voting rights (2022-12-01 – 2024-09-03 )
  • OLSEN + 3 ApS 50% ownership (2013-03-26 – 2022-11-30 ) 100% ownership (2022-12-01 – 2024-09-03 ) 50% voting rights (2013-03-26 – 2022-11-30 ) 100% voting rights (2022-12-01 – 2024-09-03 )

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 5 27 0 0 0 0
Gross profit loss 0 0 46 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 -5 0 46 0 0 0
Profit loss from ordinary activities before tax 0 174 342 0 0 0
Other finance expenses 0 9 5 0 0 0
Tax expense -1 -8 0 0 0 0
Profit loss -4 183 367 0 0 0