ApS KOMPLEMENTARSELSKABET PI 5
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Inactive
- Registration 29793603
- APS
- Established 15 September, 2006
- Dissolved 20 September, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Tom Gunnar Høeg
2015-11-18 – 2024-09-20 35% ownership (2015-11-18 – 2024-09-20 ) 35% voting rights (2015-11-18 – 2024-09-20 )
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- Legal owners
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Tom Gunnar Høeg
2015-11-18 – 2024-09-20 33.33% ownership (2015-11-18 – 2024-09-20 ) 33.33% voting rights (2015-11-18 – 2024-09-20 ) -
Thomas Møller
2015-11-18 – 2024-09-20 5% ownership (2015-11-18 – 2024-09-20 ) 5% voting rights (2015-11-18 – 2024-09-20 ) -
Martin Svend Ryt-Hansen
2015-11-18 – 2024-09-20 5% ownership (2015-11-18 – 2024-09-20 ) 5% voting rights (2015-11-18 – 2024-09-20 ) -
Michael Jensen
2015-11-18 – 2024-09-20 10% ownership (2015-11-18 – 2024-09-20 ) 10% voting rights (2015-11-18 – 2024-09-20 ) -
Nils Bo Normann Rasmussen
2015-11-18 – 2024-09-20 10% ownership (2015-11-18 – 2024-09-20 ) 10% voting rights (2015-11-18 – 2024-09-20 ) -
Erik Preben Holm
2015-11-18 – 2024-09-20 10% ownership (2015-11-18 – 2024-09-20 ) 10% voting rights (2015-11-18 – 2024-09-20 ) -
Hans Jørgen Harutyunyan-Bønsager
2015-11-18 – 2024-09-20 5% ownership (2015-11-18 – 2024-09-20 ) 5% voting rights (2015-11-18 – 2024-09-20 ) -
Per Andersen
2015-11-18 – 2024-09-20 10% ownership (2015-11-18 – 2024-09-20 ) 20% voting rights (2015-11-18 – 2024-09-20 )
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- Directors
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Per Andersen
2012-03-23 – 2023-12-21 -
Tom Gunnar Høeg
2008-11-06 – 2012-03-23 -
Tom Taaning Petersen
2006-09-15 – 2011-05-25 -
Ivan Andsager Petz
2006-09-15 – 2008-11-06
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- Board members
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Hans Jørgen Harutyunyan-Bønsager
2012-03-23 – 2023-12-21 -
Thomas Møller
2012-03-23 – 2018-05-30 -
Per Andersen
2012-06-06 – 2012-06-06
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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 | 89 | 269 | 89 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 20 | 25 | 7 | 0 | 0 | 0 | |
| Gross profit loss | 0 | 0 | 0 | -13 | 73 | 52 | |
| 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 | 69 | 243 | 83 | 0 | 0 | 0 | |
| Profit loss from ordinary activities before tax | 119 | 269 | 110 | 0 | 0 | 0 | |
| Other finance expenses | 0 | 0 | 2 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 33 | 18 | 19 | |
| Profit loss | -40 | 169 | 67 | -16 | 87 | 68 |