KOMPLEMENTARSELSKABET MEDINVESTOR 3 ApS

  • Active

  • Registration 31057922
  • APS
  • Established 13 November, 2007

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 13 November, 2007
Address
Nordhavnsvej 1
C/O Drachmann Ejendomsadministration
3000 Helsingør
Denmark
Phone: 49280452
Registration number
Registration 31057922

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Arne Richter
    2008-08-01 – 2020-05-16 21.5% ownership (2008-08-01 – 2020-05-16 ) 21.5% voting rights (2008-08-01 – 2020-05-16 )
  • Brian Michael Clausen
    2008-08-01 – 2020-05-16 24.5% ownership (2008-08-01 – 2020-05-16 ) 24.5% voting rights (2008-08-01 – 2020-05-16 )
  • Bente Elisabeth Richter
    2008-08-01 – 2020-05-16 20% ownership (2008-08-01 – 2020-05-16 ) 20% voting rights (2008-08-01 – 2020-05-16 )
Legal owners
  • Bente Elisabeth Richter
    2015-05-27 – 20% ownership (2015-05-27 – ) 20% voting rights (2015-05-27 – )
  • Henrik Sleiborg
    2015-05-27 – 10% ownership (2015-05-27 – ) 10% voting rights (2015-05-27 – )
  • Jan Ulrich Jungersen
    2024-06-23 – 5% ownership (2015-05-27 – 2024-06-22 ) 20% ownership (2024-06-23 – ) 5% voting rights (2015-05-27 – 2024-06-22 ) 20% voting rights (2024-06-23 – )
  • Jørn Falk
    2015-05-27 – 5% ownership (2015-05-27 – ) 5% voting rights (2015-05-27 – )
  • Bent Rune Kroghly
    2023-01-01 – 5% ownership (2015-05-27 – 2022-12-31 ) 15% ownership (2023-01-01 – ) 5% voting rights (2015-05-27 – 2022-12-31 ) 15% voting rights (2023-01-01 – )
  • Erik Arne Richter
    2015-05-27 – 20% ownership (2015-05-27 – ) 20% voting rights (2015-05-27 – )
  • Brian Michael Clausen
    2015-05-27 – 2024-06-23 20% ownership (2015-05-27 – 2024-06-23 ) 20% voting rights (2015-05-27 – 2024-06-23 )
  • Jan Ulrich Jungersen
    2015-05-27 – 2024-06-22 5% ownership (2015-05-27 – 2024-06-22 ) 20% ownership (2024-06-23 – ) 5% voting rights (2015-05-27 – 2024-06-22 ) 20% voting rights (2024-06-23 – )
  • Bent Rune Kroghly
    2015-05-27 – 2022-12-31 5% ownership (2015-05-27 – 2022-12-31 ) 15% ownership (2023-01-01 – ) 5% voting rights (2015-05-27 – 2022-12-31 ) 15% voting rights (2023-01-01 – )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 1 0 0 0 0
Gross profit loss 0 0 0 -1 -4
Employee benefits expense 0 0 0 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -1 0 0 0 0
Profit loss from ordinary activities before tax 6 0 0 0 -3
Other finance expenses 0 0 0 0 0
Tax expense 0 0 0 0 0
Profit loss 5 0 0 0 -3