INV. AF 15/5 2006 ApS

  • Active

  • Registration 29604711
  • APS
  • Established 15 May, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 15 May, 2006
Address
Bjerget 6
6800 Varde
Denmark
Registration number
Registration 29604711

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mikael Kisbye Kristensen
    2006-05-15 – 51.22% ownership (2006-06-15 – ) 100% ownership (2006-05-15 – 2006-06-14 ) 51.22% voting rights (2006-06-15 – ) 100% voting rights (2006-05-15 – 2006-06-14 )
Legal owners
  • Lina Kisbye Kristensen
    2020-12-20 – 20% ownership (2020-12-20 – ) 20% voting rights (2020-12-20 – )
  • Andreas Kisbye Kristensen
    2020-12-20 – 20% ownership (2020-12-20 – ) 20% voting rights (2020-12-20 – )
  • MISUKRI ApS 100% ownership (2006-05-15 – 2020-12-19 ) 50% ownership (2020-12-20 – ) 100% voting rights (2006-05-15 – 2020-12-19 ) 50% voting rights (2020-12-20 – )
  • MISUKRI ApS 100% ownership (2006-05-15 – 2020-12-19 ) 50% ownership (2020-12-20 – ) 100% voting rights (2006-05-15 – 2020-12-19 ) 50% voting rights (2020-12-20 – )
Directors
Board members
Subsidiaries
  • HOW ARE YOU ApS 33.33% ownership (2013-06-19 – 2016-08-31 ) 33.33% voting rights (2013-06-19 – 2016-08-31 )
  • WORLD OF PETITE ApS 50% ownership (2013-09-27 – 2018-04-03 ) 50% voting rights (2013-09-27 – 2018-04-03 )
  • MEDIAWORKERS GROUP ApS 33.33% ownership (2012-04-30 – 2018-12-10 ) 33.33% voting rights (2012-04-30 – 2018-12-10 )
  • Certainly ApS 5% ownership (2019-01-25 – 2019-09-24 ) 5% voting rights (2019-01-25 – 2019-09-24 )
  • BABYSUTTEN.DK ApS 100% ownership (2007-01-25 – 2016-01-01 ) 100% voting rights (2007-01-25 – 2016-01-01 )
  • Kisbye Kristensen Invest ApS 33.33% ownership (2015-09-01 – ) 33.33% voting rights (2015-09-01 – )
  • Inv. af 15/5 2006 C ApS 100% ownership (2018-12-10 – ) 100% voting rights (2018-12-10 – )
  • Inv. af 15/5 2006 FF ApS 100% ownership (2018-12-10 – ) 100% voting rights (2018-12-10 – )
  • GLUU ApS 5% ownership (2021-07-05 – ) 5% voting rights (2021-07-05 – )
  • MINITUTOR ApS 100% ownership (2020-01-01 – ) 100% voting rights (2020-01-01 – )

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 -87 -38 0 -14 -12 -17
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 -135 -86 -13 -62 -60 -17
Profit loss from ordinary activities before tax -119 -515 -13 -1,337 37 2,334
Other finance expenses 83 92 28 209 737 380
Tax expense 0 0 0 0 0 0
Profit loss -121 -470 -222 -1,372 33 2,269