KOMPLEMENTARSELSKABET STATIONSPLADSEN MALLING ApS

  • Active

  • Registration 29325308
  • APS
  • Established 31 January, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 31 January, 2006
Address
Engvej 43, st.
C/O Micki Høyer Hansen
2300 København S
Denmark
Phone: 29363262
Registration number
Registration 29325308

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Micki Martinussen Høyer
    2006-01-31 – 33% ownership (2006-01-31 – 2022-06-29 ) 66.66% ownership (2022-06-30 – ) 33% voting rights (2006-01-31 – 2022-06-29 ) 50% voting rights (2022-06-30 – )
  • Jesper Præst
    2022-06-30 – 33.34% ownership (2022-06-30 – ) 50% voting rights (2022-06-30 – )
Legal owners
  • Micki Martinussen Høyer
    2022-06-30 – 33.33% ownership (2006-01-31 – 2022-06-29 ) 50% ownership (2022-06-30 – ) 33.33% voting rights (2006-01-31 – 2022-06-29 ) 50% voting rights (2022-06-30 – )
  • Jesper Præst
    2022-06-30 – 15% ownership (2006-01-31 – 2022-06-29 ) 33.33% ownership (2022-06-30 – ) 15% voting rights (2006-01-31 – 2022-06-29 ) 33.33% voting rights (2022-06-30 – )
  • Allan Widell
    2006-01-31 – 2022-06-30 15% ownership (2006-01-31 – 2022-06-30 ) 15% voting rights (2006-01-31 – 2022-06-30 )
  • Jesper Olsen
    2006-01-31 – 2022-06-30 15% ownership (2006-01-31 – 2022-06-30 ) 15% voting rights (2006-01-31 – 2022-06-30 )
  • Brian Biehl Jakobsen
    2006-01-31 – 2022-06-30 15% ownership (2006-01-31 – 2022-06-30 ) 15% voting rights (2006-01-31 – 2022-06-30 )
  • Micki Martinussen Høyer
    2006-01-31 – 2022-06-29 33.33% ownership (2006-01-31 – 2022-06-29 ) 50% ownership (2022-06-30 – ) 33.33% voting rights (2006-01-31 – 2022-06-29 ) 50% voting rights (2022-06-30 – )
  • Jesper Præst
    2006-01-31 – 2022-06-29 15% ownership (2006-01-31 – 2022-06-29 ) 33.33% ownership (2022-06-30 – ) 15% voting rights (2006-01-31 – 2022-06-29 ) 33.33% voting rights (2022-06-30 – )
Directors
Board members
Subsidiaries

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017 12-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 0 -9 0 0 0 0
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -8 -9 15 -9 -8 -8 -8
Profit loss from ordinary activities before tax 15 15 15 14 15 16 17
Other finance expenses 0 0 1 0 0 0 0
Tax expense 4 4 4 3 3 4 4
Profit loss 11 11 11 11 12 12 13