MOLTKE-LETH ApS

  • Active

  • Registration 29412057
  • APS
  • Established 9 March, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 9 March, 2006
Address
Vallerød Banevej 3A
C/O Nicolai Moltke-Leth
2960 Rungsted Kyst
Denmark
Phone: 60216206
Registration number
Registration 29412057

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nicolai Moltke-Leth
    2006-03-09 – 100% ownership (2006-03-09 – ) 100% voting rights (2006-03-09 – )
Legal owners
  • Nicolai Moltke-Leth
    2006-03-09 – 100% ownership (2006-03-09 – ) 100% voting rights (2006-03-09 – )
Directors
Subsidiaries
  • TRUE NORTH ApS 66.67% ownership (2008-01-17 – 2022-01-30 ) 90% ownership (2022-01-31 – ) 66.67% voting rights (2008-01-17 – 2022-01-30 ) 90% voting rights (2022-01-31 – )
  • TRUE NORTH ApS 66.67% ownership (2008-01-17 – 2022-01-30 ) 90% ownership (2022-01-31 – ) 66.67% voting rights (2008-01-17 – 2022-01-30 ) 90% voting rights (2022-01-31 – )
  • CIRCLE OF LIFE ApS 100% ownership (2006-03-09 – 2019-03-07 ) 100% voting rights (2006-03-09 – 2019-03-07 )
  • C4-AFRICA A/S 5% ownership (2013-07-01 – 2024-08-19 ) 5% voting rights (2013-07-01 – 2024-08-19 )
  • Invenio Lab ApS 5% ownership (2025-01-29 – ) 0% voting rights (2025-01-29 – )
  • Zeal Community Group ApS 50% ownership (2022-09-30 – 2024-06-30 ) 100% ownership (2024-07-01 – 2025-03-31 ) 50% voting rights (2022-09-30 – 2024-06-30 ) 100% voting rights (2024-07-01 – 2025-03-31 )
  • Zeal Community Group ApS 50% ownership (2022-09-30 – 2024-06-30 ) 100% ownership (2024-07-01 – 2025-03-31 ) 50% voting rights (2022-09-30 – 2024-06-30 ) 100% voting rights (2024-07-01 – 2025-03-31 )

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 0 0 0 0 0 0
Gross profit loss 967 467 -65 0 255 -256
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 548 387 -145 1,534 175 -336
Profit loss from ordinary activities before tax 2,712 10,055 3,586 1,534 399 3,967
Other finance expenses 215 230 213 482 136 1,672
Tax expense 0 0 0 0 0 0
Profit loss 2,972 9,727 3,321 1,345 -76 3,896