ACTIV SPORT INVEST ApS

  • Active

  • Registration 29530238
  • APS
  • Established 4 May, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 May, 2006
Address
Søhusevej 20
9380 Vestbjerg
Denmark
Phone: 22128690
Registration number
Registration 29530238

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Juul Albrecht
    2017-06-28 – 51% ownership (2017-06-28 – ) 51% voting rights (2017-06-28 – )
  • Lucinde Juul Albrecht
    2017-06-28 – 49% ownership (2017-06-28 – ) 49% voting rights (2017-06-28 – )
Legal owners
  • Per Juul Albrecht Holding ApS 50% ownership (2019-03-07 – ) 50% voting rights (2019-03-07 – )
  • Lucinde Juul Albrecht Holding ApS 33.33% ownership (2019-03-07 – ) 33.33% voting rights (2019-03-07 – )
  • LP Juul Albrecht Holding ApS 100% ownership (2018-12-27 – 2019-03-06 ) 100% voting rights (2018-12-27 – 2019-03-06 )
  • Per Juul Albrecht
    2017-06-28 – 2018-12-27 50% ownership (2017-06-28 – 2018-12-27 ) 100% ownership (2006-01-01 – 2017-06-27 ) 50% voting rights (2017-06-28 – 2018-12-27 ) 100% voting rights (2006-01-01 – 2017-06-27 )
  • Lucinde Juul Albrecht
    2017-06-28 – 2018-12-27 33.33% ownership (2017-06-28 – 2018-12-27 ) 33.33% voting rights (2017-06-28 – 2018-12-27 )
  • Per Juul Albrecht
    2006-01-01 – 2017-06-27 50% ownership (2017-06-28 – 2018-12-27 ) 100% ownership (2006-01-01 – 2017-06-27 ) 50% voting rights (2017-06-28 – 2018-12-27 ) 100% voting rights (2006-01-01 – 2017-06-27 )
Directors
Subsidiaries
  • Juul Albrecht Holding ApS 66.67% ownership (2017-05-29 – 2024-10-18 ) 100% voting rights (2017-05-29 – 2024-10-18 )
  • URBAN SPORT SUPPLY ApS 100% ownership (2007-06-12 – 2024-01-01 ) 100% voting rights (2007-06-12 – 2024-01-01 )

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 -6 -6 -7 -396 -133 -125
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 0 0 0 0 0 0
Profit loss from ordinary activities before tax 424 486 395 3,429 -955 -756
Other finance expenses 0 0 6 84 474 173
Tax expense -1 -1 -2 -32 0 10
Profit loss 425 487 396 3,460 -955 -766