Slumstrup ApS

  • Active

  • Registration 30583035
  • APS
  • Established 8 May, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 May, 2007
Address
Snævringen 17
C/O Casper Slumstrup
5700 Svendborg
Denmark
Registration number
Registration 30583035

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Casper Slumstrup
    2017-03-08 – 49% ownership (2017-12-28 – 2018-09-29 ) 50% ownership (2017-03-08 – 2017-12-27 ) 100% ownership (2018-09-30 – 2018-11-29 ) 49% voting rights (2017-12-28 – 2018-09-29 ) 50% voting rights (2017-03-08 – 2017-12-27 ) 100% voting rights (2018-09-30 – 2018-11-29 )
  • Scott Campbell Macaw
    2017-03-28 – 2018-09-30 50% ownership (2017-03-28 – 2017-12-27 ) 51% ownership (2017-12-28 – 2018-09-30 ) 50% voting rights (2017-03-28 – 2017-12-27 ) 51% voting rights (2017-12-28 – 2018-09-30 )
Legal owners
  • Casper Slumstrup
    2019-04-07 – 100% ownership (2019-04-07 – ) 100% voting rights (2019-04-07 – )
  • Wacam Investments Pty Ltd
    2018-11-30 – 2019-04-07 50% ownership (2018-11-30 – 2019-04-07 ) 50% voting rights (2018-11-30 – 2019-04-07 )
  • Slumstrup Holding ApS 50% ownership (2017-03-08 – 2017-12-27 ) 33.33% ownership (2017-12-28 – 2018-09-29 ) 100% ownership (2018-09-30 – 2018-11-29 ) 50% voting rights (2017-03-08 – 2017-12-27 ) 33.33% voting rights (2017-12-28 – 2018-09-29 ) 100% voting rights (2018-09-30 – 2018-11-29 )
  • WACAM INVESTMENTS ApS 50% ownership (2017-03-28 – 2018-09-30 ) 50% voting rights (2017-03-28 – 2018-09-30 )
  • Slumstrup Holding ApS 50% ownership (2017-03-08 – 2017-12-27 ) 33.33% ownership (2017-12-28 – 2018-09-29 ) 100% ownership (2018-09-30 – 2018-11-29 ) 50% voting rights (2017-03-08 – 2017-12-27 ) 33.33% voting rights (2017-12-28 – 2018-09-29 ) 100% voting rights (2018-09-30 – 2018-11-29 )
  • Slumstrup Holding ApS 50% ownership (2017-03-08 – 2017-12-27 ) 33.33% ownership (2017-12-28 – 2018-09-29 ) 100% ownership (2018-09-30 – 2018-11-29 ) 50% voting rights (2017-03-08 – 2017-12-27 ) 33.33% voting rights (2017-12-28 – 2018-09-29 ) 100% voting rights (2018-09-30 – 2018-11-29 )
  • Chawil Holding ApS 50% ownership (2017-03-08 – 2017-03-28 ) 50% voting rights (2017-03-08 – 2017-03-28 )
  • CM GROUP ApS 100% ownership (2009-08-01 – 2017-03-07 ) 100% voting rights (2009-08-01 – 2017-03-07 )
Directors
Board members
Subsidiaries
  • Pantheums ApS 50% ownership (2023-12-18 – 2025-04-24 ) 50% voting rights (2023-12-18 – 2025-04-24 )
  • CS Holdings ApS 100% ownership (2025-03-28 – ) 100% voting rights (2025-03-28 – )

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 281 156 0 218 258 102
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 1,874 553 539 618 848 1,153
Profit loss from ordinary activities before tax 1,780 451 539 572 781 1,186
Other finance expenses 93 102 66 46 89 82
Tax expense 0 0 0 0 0 0
Profit loss 1,335 403 417 444 749 925