BO NETTERSTRØM ApS

  • Inactive

  • Registration 30547586
  • APS
  • Established 16 May, 2007
  • Dissolved 2 December, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 16 May, 2007 Dissolved 2 December, 2024
Address
Lehwaldsvej 3, 8.g
C/O Netterstrøm
2800 Kongens Lyngby
Denmark
Phone: 20437778
Registration number
Registration 30547586

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Bo Netterstrøm
    2007-05-16 – 2024-12-02 50% ownership (2018-09-19 – 2024-12-02 ) 100% ownership (2007-05-16 – 2018-09-18 ) 50% voting rights (2018-09-19 – 2024-12-02 ) 100% voting rights (2007-05-16 – 2018-09-18 )
  • Ulla Wilmar
    2018-09-19 – 2024-12-02 50% ownership (2018-09-19 – 2024-12-02 ) 50% voting rights (2018-09-19 – 2024-12-02 )
Legal owners
  • Bo Netterstrøm
    2018-09-19 – 2024-12-02 50% ownership (2018-09-19 – 2024-12-02 ) 100% ownership (2007-05-16 – 2017-09-27 ) 50% voting rights (2018-09-19 – 2024-12-02 ) 100% voting rights (2007-05-16 – 2017-09-27 )
  • Ulla Wilmar
    2018-09-19 – 2024-12-02 50% ownership (2018-09-19 – 2024-12-02 ) 50% voting rights (2018-09-19 – 2024-12-02 )
  • Bo Netterstrøm
    2007-05-16 – 2017-09-27 50% ownership (2018-09-19 – 2024-12-02 ) 100% ownership (2007-05-16 – 2017-09-27 ) 50% voting rights (2018-09-19 – 2024-12-02 ) 100% voting rights (2007-05-16 – 2017-09-27 )
Directors
Subsidiaries
  • KALMIA A/S 15% ownership (2015-04-29 – 2018-05-31 ) 25% ownership (2018-06-01 – 2024-12-31 ) 15% voting rights (2015-04-29 – 2018-05-31 ) 25% voting rights (2018-06-01 – 2024-12-31 )
  • KALMIA A/S 15% ownership (2015-04-29 – 2018-05-31 ) 25% ownership (2018-06-01 – 2024-12-31 ) 15% voting rights (2015-04-29 – 2018-05-31 ) 25% voting rights (2018-06-01 – 2024-12-31 )

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 52 144 0 0 424 50
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 47 142 120 384 0 0
Profit loss from ordinary activities before tax 50 139 120 384 418 67
Other finance expenses 0 -3 -3 -82 5 0
Tax expense -13 -36 -31 -110 93 12
Profit loss 37 103 89 275 325 54