LD-1997 ApS

  • Active

  • Registration 29800057
  • APS
  • Established 16 November, 2006

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 16 November, 2006
Address
Finlandsvej 13
C/O Hansen
2800 Kgs.Lyngby
Denmark
Registration number
Registration 29800057

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • David Truels Hansen
    2016-11-16 – 20% ownership (2018-12-31 – ) 70% ownership (2016-11-16 – 2018-12-30 ) 20% voting rights (2018-12-31 – ) 70% voting rights (2016-11-16 – 2018-12-30 )
  • Paul Petru Ciuperceanu
    2018-12-31 – 40% ownership (2018-12-31 – ) 40% voting rights (2018-12-31 – )
  • Jonathan Truels Hansen
    2018-12-31 – 40% ownership (2018-12-31 – ) 40% voting rights (2018-12-31 – )
Legal owners
  • David Truels Hansen
    2018-12-31 – 20% ownership (2018-12-31 – ) 66.67% ownership (2006-11-16 – 2018-12-30 ) 20% voting rights (2018-12-31 – ) 66.67% voting rights (2006-11-16 – 2018-12-30 )
  • PPC-CRAIOVA ApS 15% ownership (2006-11-16 – 2018-12-30 ) 33.33% ownership (2018-12-31 – ) 15% voting rights (2006-11-16 – 2018-12-30 ) 33.33% voting rights (2018-12-31 – )
  • JTH-CRAIOVA ApS 15% ownership (2006-11-16 – 2018-12-30 ) 33.33% ownership (2018-12-31 – ) 15% voting rights (2006-11-16 – 2018-12-30 ) 33.33% voting rights (2018-12-31 – )
  • David Truels Hansen
    2006-11-16 – 2018-12-30 20% ownership (2018-12-31 – ) 66.67% ownership (2006-11-16 – 2018-12-30 ) 20% voting rights (2018-12-31 – ) 66.67% voting rights (2006-11-16 – 2018-12-30 )
  • PPC-CRAIOVA ApS 15% ownership (2006-11-16 – 2018-12-30 ) 33.33% ownership (2018-12-31 – ) 15% voting rights (2006-11-16 – 2018-12-30 ) 33.33% voting rights (2018-12-31 – )
  • JTH-CRAIOVA ApS 15% ownership (2006-11-16 – 2018-12-30 ) 33.33% ownership (2018-12-31 – ) 15% voting rights (2006-11-16 – 2018-12-30 ) 33.33% voting rights (2018-12-31 – )
Directors
Subsidiaries
  • NETDANIA CREATIONS ApS 33.33% ownership (2007-01-14 – 2020-09-28 ) 25% ownership (2020-09-29 – 2020-09-30 ) 15% ownership (2020-10-01 – ) 33.33% voting rights (2007-01-14 – 2020-09-28 ) 25% voting rights (2020-09-29 – 2020-09-30 ) 15% voting rights (2020-10-01 – )
  • NETDANIA CREATIONS ApS 33.33% ownership (2007-01-14 – 2020-09-28 ) 25% ownership (2020-09-29 – 2020-09-30 ) 15% ownership (2020-10-01 – ) 33.33% voting rights (2007-01-14 – 2020-09-28 ) 25% voting rights (2020-09-29 – 2020-09-30 ) 15% voting rights (2020-10-01 – )
  • NETDANIA CREATIONS ApS 33.33% ownership (2007-01-14 – 2020-09-28 ) 25% ownership (2020-09-29 – 2020-09-30 ) 15% ownership (2020-10-01 – ) 33.33% voting rights (2007-01-14 – 2020-09-28 ) 25% voting rights (2020-09-29 – 2020-09-30 ) 15% voting rights (2020-10-01 – )
  • Englerup Invest ApS 66.67% ownership (2019-10-11 – ) 66.67% voting rights (2019-10-11 – )
  • ZERO POINT SOFTWARE A/S 0% ownership (2008-11-14 – ) 5% voting rights (2008-11-14 – )

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 2 -4 0 0 -4 -3
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 -20 -4 0 0
Profit loss from ordinary activities before tax -100 -60 -20 -4 -28 -10
Other finance expenses -132 -65 -14 0 24 6
Tax expense 0 0 0 0 0 0
Profit loss -100 -60 -20 -4 -28 -10