BOTICON ApS

  • Inactive

  • Registration 29536864
  • APS
  • Established 11 May, 2006
  • Dissolved 27 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 11 May, 2006 Dissolved 27 November, 2024
Address
Grøndahlsvej 21, 5.2
C/O Kar Henrik Elkjær
7400 Herning
Denmark
Phone: 20852990
Registration number
Registration 29536864

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Karl Henrik Elkjær
    2006-05-11 – 2024-11-27 50% ownership (2006-05-11 – 2024-11-27 ) 50% voting rights (2006-05-11 – 2024-11-27 )
  • Nina Elkjær
    2022-05-17 – 2024-11-27 50% ownership (2022-05-17 – 2024-11-27 ) 50% voting rights (2022-05-17 – 2024-11-27 )
Legal owners
  • ELKJÆR HOLDING ApS 66.67% ownership (2009-06-12 – 2015-05-07 ) 100% ownership (2015-05-08 – 2024-11-27 ) 66.67% voting rights (2009-06-12 – 2015-05-07 ) 100% voting rights (2015-05-08 – 2024-11-27 )
  • BOTICON ApS 33.33% ownership (2015-04-27 – 2017-09-27 ) 33.33% voting rights (2015-04-27 – 2017-09-27 )
  • Karl Henrik Elkjær
    2006-05-11 – 2015-05-08 100% ownership (2006-05-11 – 2015-05-08 ) 100% voting rights (2006-05-11 – 2015-05-08 )
  • ELKJÆR HOLDING ApS 66.67% ownership (2009-06-12 – 2015-05-07 ) 100% ownership (2015-05-08 – 2024-11-27 ) 66.67% voting rights (2009-06-12 – 2015-05-07 ) 100% voting rights (2015-05-08 – 2024-11-27 )
Directors
Board members
Subsidiaries
  • BOTICON ApS 33.33% ownership (2015-04-27 – 2017-09-27 ) 33.33% voting rights (2015-04-27 – 2017-09-27 )

Employees

BOTICON ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2018.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
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 1,102 771 0 0 451 271 -107
Employee benefits expense -656 -701 48 35 85 75 70
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 400 34 39 897 311 136 -220
Profit loss from ordinary activities before tax 307 16 39 897 324 82 -212
Other finance expenses -205 -107 0 0 0 61 22
Tax expense -81 -71 19 211 78 19 -46
Profit loss 227 -55 20 686 246 63 -167