NEWCO 2013 ApS

  • Inactive

  • Registration 29842043
  • APS
  • Established 22 August, 2006
  • Dissolved 21 August, 2020

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 22 August, 2006 Dissolved 21 August, 2020
Address
Gersonsvej 7
C/O I.B-L Holding A/S
2900 Hellerup
Denmark
Phone: 86178800
Registration number
Registration 29842043

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ivan Bjerg-Larsen
    2013-10-01 – 2020-08-21 26.4% ownership (2013-10-01 – 2020-08-21 ) 80% voting rights (2013-10-01 – 2020-08-21 )
  • Thomas Bjerg-Larsen
    2013-10-01 – 2020-08-21 26.7% ownership (2013-10-01 – 2020-08-21 )
  • Jesper Bjerg-Larsen
    2013-10-01 – 2020-08-21 26.7% ownership (2013-10-01 – 2020-08-21 )
Legal owners
  • IBL Group ApS 66.67% ownership (2013-10-01 – 2020-08-21 ) 66.67% voting rights (2013-10-01 – 2020-08-21 )
  • Katres GmbH
    2013-10-01 – 2020-08-21 20% ownership (2013-10-01 – 2020-08-21 ) 20% voting rights (2013-10-01 – 2020-08-21 )
Board members
Subsidiaries

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 04-2016 04-2017 04-2018
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 11 18 24
Gross profit loss -76 -2 -2 -2 -11 -18 -24
Employee benefits expense 167 0 0 0 0 0 0
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 0 0 0 0 0 0 0
Profit loss from ordinary activities before tax -289 657 1,107 1,198 62,296 64 -24
Other finance expenses 46 53 62 0 6 0 0
Tax expense -72 -14 -5 -1 -2 15 -1
Profit loss -217 671 1,112 1,199 62,298 49 -23