NORTHAMPTON KOMPLEMENTAR ApS

  • Inactive

  • Registration 31049725
  • APS
  • Established 31 October, 2007
  • Dissolved 15 July, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 31 October, 2007 Dissolved 15 July, 2024
Address
Fruebjergvej 3
C/O Vektor Kapital ApS
2100 København Ø
Denmark
Registration number
Registration 31049725

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • Vektor Kapital ApS 100% ownership (2017-01-13 – 2024-07-15 ) 100% voting rights (2017-01-13 – 2024-07-15 )
  • Kim Sonne
    2011-12-31 – 2017-01-13 10% ownership (2011-12-31 – 2017-01-13 ) 10% voting rights (2011-12-31 – 2017-01-13 )
  • Henning Juul Larsen
    2016-12-01 – 2017-01-13 25% ownership (2016-12-01 – 2017-01-13 ) 25% voting rights (2016-12-01 – 2017-01-13 )
  • Ulrik Kjeldsberg Damm
    2011-12-31 – 2017-01-13 10% ownership (2011-12-31 – 2017-01-13 ) 10% voting rights (2011-12-31 – 2017-01-13 )
  • K/S NORTHAMPTON 10% ownership (2014-10-24 – 2017-01-13 ) 0% voting rights (2014-10-24 – 2017-01-13 )
  • Steen Brummerstedt Iversen
    2016-12-01 – 2017-01-13 10% ownership (2016-12-01 – 2017-01-13 ) 10% voting rights (2016-12-01 – 2017-01-13 )
  • Johnny Bek
    2016-12-01 – 2017-01-13 10% ownership (2016-12-01 – 2017-01-13 ) 10% voting rights (2016-12-01 – 2017-01-13 )
  • Kenneth Hansen
    2013-12-31 – 2017-01-13 10% ownership (2013-12-31 – 2017-01-13 ) 10% voting rights (2013-12-31 – 2017-01-13 )
  • Lars Givskov Larsson
    2016-12-01 – 2017-01-13 10% ownership (2016-12-01 – 2017-01-13 ) 10% voting rights (2016-12-01 – 2017-01-13 )
  • Dennis Bjørstorp
    2011-12-31 – 2017-01-13 5% ownership (2011-12-31 – 2017-01-13 ) 5% voting rights (2011-12-31 – 2017-01-13 )
  • Ishak Dogan
    2013-12-31 – 2016-11-30 25% ownership (2013-12-31 – 2016-11-30 ) 25% voting rights (2013-12-31 – 2016-11-30 )
  • Henrik Dencker
    2013-12-31 – 2016-11-30 33.33% ownership (2013-12-31 – 2016-11-30 ) 33.33% voting rights (2013-12-31 – 2016-11-30 )
Directors

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 7 6 9 6 6 0
Gross profit loss 0 0 0 0 0 255
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 -7 -6 -9 -6 -6 255
Profit loss from ordinary activities before tax 0 4 1 4 4 258
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss -5 3 1 2 2 201