MENS REA ApS

  • Active

  • Registration 29842833
  • APS
  • Established 4 September, 2006

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 4 September, 2006
Address
Skindersøvej 103
3000 Helsingør
Denmark
Phone: 60466464
Registration number
Registration 29842833

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Katrine Maria Dysted Ziirsen Hatt
    2024-01-01 – 100% ownership (2024-01-01 – ) 100% voting rights (2024-01-01 – )
  • Jacob Ziirsen Hatt
    2006-09-14 – 2023-12-23 100% ownership (2006-09-14 – 2023-12-23 ) 100% voting rights (2006-09-14 – 2023-12-23 )
Legal owners
  • Katrine Maria Dysted Ziirsen Hatt
    2024-01-01 – 100% ownership (2024-01-01 – ) 100% voting rights (2024-01-01 – )
  • Jacob Ziirsen Hatt
    2006-09-14 – 2023-12-23 100% ownership (2006-09-14 – 2023-12-23 ) 100% voting rights (2006-09-14 – 2023-12-23 )
Directors
Board members
Subsidiaries
  • TRAILERTRACK HOLDING ApS 50% ownership (2012-10-01 – 2024-11-11 ) 50% voting rights (2012-10-01 – 2024-11-11 )
  • Gunrunners ApS 100% ownership (2007-11-01 – ) 100% voting rights (2007-11-01 – )
  • Low Friction Armory ApS 100% ownership (2015-10-01 – 2015-12-29 ) 33.33% ownership (2015-12-30 – ) 100% voting rights (2015-10-01 – 2015-12-29 ) 33.33% voting rights (2015-12-30 – )
  • Low Friction Armory ApS 100% ownership (2015-10-01 – 2015-12-29 ) 33.33% ownership (2015-12-30 – ) 100% voting rights (2015-10-01 – 2015-12-29 ) 33.33% voting rights (2015-12-30 – )
  • Decpt ApS 10% ownership (2022-08-16 – 2022-09-15 ) 5% ownership (2022-09-16 – 2023-10-19 ) 10% voting rights (2022-08-16 – 2022-09-15 ) 5% voting rights (2022-09-16 – 2023-10-19 )
  • Decpt ApS 10% ownership (2022-08-16 – 2022-09-15 ) 5% ownership (2022-09-16 – 2023-10-19 ) 10% voting rights (2022-08-16 – 2022-09-15 ) 5% voting rights (2022-09-16 – 2023-10-19 )

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 0 0 -45 0 0 0
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 -14 0 -4 0 0 0
Profit loss from ordinary activities before tax 27 96 -4 -61 -51 6,736
Other finance expenses 0 122 17 82 45 18
Tax expense 0 0 0 0 0 0
Profit loss 27 96 -4 -61 -51 6,736