ANPARTSSELSKABET AF 3. AUGUST 2007

  • Inactive

  • Registration 30733347
  • APS
  • Established 3 August, 2007
  • Dissolved 22 April, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 3 August, 2007 Dissolved 22 April, 2025
Address
Nærum Hovedgade 6
2850 Nærum
Denmark
Registration number
Registration 30733347

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Esben Bay Jørgensen
    2015-06-02 – 2025-04-22 33.33% ownership (2015-06-02 – 2025-04-22 ) 33.33% voting rights (2015-06-02 – 2025-04-22 )
  • Bernd Petersen
    2015-06-02 – 2023-12-18 33.33% ownership (2015-06-02 – 2023-12-18 ) 33.33% voting rights (2015-06-02 – 2023-12-18 )
  • Jesper Hilarius Kalko
    2023-02-09 – 2023-09-15 33.33% ownership (2023-02-09 – 2023-09-15 ) 66.66% ownership (2023-12-18 – 2025-04-22 ) 33.33% voting rights (2023-02-09 – 2023-09-15 ) 66.66% voting rights (2023-12-18 – 2025-04-22 )
  • Jesper Wadum Nielsen
    2015-06-02 – 2023-02-09 33.33% ownership (2015-06-02 – 2023-02-09 ) 33.33% voting rights (2015-06-02 – 2023-02-09 )
Legal owners
  • BAY & CO. INVEST ApS 33.33% ownership (2015-06-02 – 2025-04-22 ) 33.33% voting rights (2015-06-02 – 2025-04-22 )
  • JHK ApS 33.33% ownership (2023-02-09 – 2023-12-17 ) 50% ownership (2023-12-18 – 2025-04-22 ) 33.33% voting rights (2023-02-09 – 2023-12-17 ) 50% voting rights (2023-12-18 – 2025-04-22 )
  • CAPMAN ApS 33.33% ownership (2015-06-02 – 2023-12-18 ) 33.33% voting rights (2015-06-02 – 2023-12-18 )
  • JHK ApS 33.33% ownership (2023-02-09 – 2023-12-17 ) 50% ownership (2023-12-18 – 2025-04-22 ) 33.33% voting rights (2023-02-09 – 2023-12-17 ) 50% voting rights (2023-12-18 – 2025-04-22 )
  • WAKOLO Invest ApS 33.33% ownership (2017-09-04 – 2023-02-09 ) 33.33% voting rights (2017-09-04 – 2023-02-09 )
  • EMKA HOLDING ApS 33.33% ownership (2015-06-02 – 2017-09-03 ) 33.33% voting rights (2015-06-02 – 2017-09-03 )
Directors
Subsidiaries

Financial reports

Revenue
Profit/loss
'000 04-2012 04-2013 04-2014 04-2014 04-2015 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0 0
Other external expenses -19 -30 0 0 0 0 0 0
Gross profit loss -19 -30 -42 0 0 -21 -94 -57
Employee benefits expense 0 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -19 -30 0 -2,673 -1,299 -21 -94 -57
Profit loss from ordinary activities before tax -1,646 1,513 -2,674 -2,673 -1,299 878 2,238 4,455
Other finance expenses -126 -2,196 2,372 2,372 2,594 2,068 2,354 1,563
Tax expense 35 -109 100 100 -19 1 61 146
Profit loss -1,611 1,404 -2,774 -2,773 -1,280 877 2,178 4,308