LeanMail ApS

  • Inactive

  • Registration 30903382
  • APS
  • Established 26 September, 2007
  • Dissolved 9 July, 2025

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 26 September, 2007 Dissolved 9 July, 2025
Address
Fredensborg Kongevej 56
2980 Kokkedal
Denmark
Phone: 36950390
Registration number
Registration 30903382

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Hoffman
    2007-09-26 – 2025-07-09 51.26% ownership (2007-09-26 – 2024-11-23 ) 100% ownership (2024-11-24 – 2025-07-09 ) 51.26% voting rights (2007-09-26 – 2024-11-23 ) 100% voting rights (2024-11-24 – 2025-07-09 )
  • Erik Christian Rosenkrantz
    2007-11-05 – 2024-11-24 25.25% ownership (2020-05-07 – 2024-11-24 ) 33% ownership (2007-11-05 – 2020-05-06 ) 25.25% voting rights (2020-05-07 – 2024-11-24 ) 33% voting rights (2007-11-05 – 2020-05-06 )
Legal owners
  • Hoffman Holding Spain S.L.
    2024-11-24 – 2025-07-09 50% ownership (2016-01-01 – 2024-11-23 ) 100% ownership (2024-11-24 – 2025-07-09 ) 50% voting rights (2016-01-01 – 2024-11-23 ) 100% voting rights (2024-11-24 – 2025-07-09 )
  • CDM HOLDING ApS 25% ownership (2016-02-25 – 2024-11-24 ) 25% voting rights (2016-02-25 – 2024-11-24 )
  • Følbæk Gruppen ApS 10% ownership (2020-05-07 – 2024-11-24 ) 10% voting rights (2020-05-07 – 2024-11-24 )
  • John R. Heard
    2020-05-07 – 2024-11-24 5% ownership (2020-05-07 – 2024-11-24 ) 5% voting rights (2020-05-07 – 2024-11-24 )
  • Pat Heard
    2020-05-07 – 2024-11-24 5% ownership (2020-05-07 – 2024-11-24 ) 5% voting rights (2020-05-07 – 2024-11-24 )
  • Hoffman Holding Spain S.L.
    2016-01-01 – 2024-11-23 50% ownership (2016-01-01 – 2024-11-23 ) 100% ownership (2024-11-24 – 2025-07-09 ) 50% voting rights (2016-01-01 – 2024-11-23 ) 100% voting rights (2024-11-24 – 2025-07-09 )
Directors
Board members

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 0 423 295 257 235
Employee benefits expense -370 317 197 94 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 0 0 0 37 95 11
Profit loss from ordinary activities before tax 0 0 0 29 87 28
Other finance expenses 0 0 0 0 8 6
Tax expense -5 23 37 7 19 7
Profit loss -5 38 43 22 68 21