SØBO MODULER ApS

  • Inactive

  • Registration 31157196
  • APS
  • Established 18 December, 2007
  • Dissolved 9 July, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 18 December, 2007 Dissolved 9 July, 2024
Address
Vestermarksvej 40
6200 Aabenraa
Denmark
Phone: 70264550
Registration number
Registration 31157196

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Weber
    2013-10-01 – 2024-07-09 70% ownership (2013-10-01 – 2023-12-21 ) 100% ownership (2023-12-22 – 2024-07-09 ) 70% voting rights (2013-10-01 – 2023-12-21 ) 100% voting rights (2023-12-22 – 2024-07-09 )
  • Jesper Wienke Iversen
    2021-09-30 – 2023-12-22 30% ownership (2021-09-30 – 2023-12-22 ) 30% voting rights (2021-09-30 – 2023-12-22 )
Legal owners
  • Søren Weber
    2023-12-22 – 2024-07-09 66.67% ownership (2013-10-01 – 2023-12-21 ) 100% ownership (2023-12-22 – 2024-07-09 ) 66.67% voting rights (2013-10-01 – 2023-12-21 ) 100% voting rights (2023-12-22 – 2024-07-09 )
  • Jesper Wienke Iversen
    2021-09-30 – 2023-12-22 25% ownership (2021-09-30 – 2023-12-22 ) 25% voting rights (2021-09-30 – 2023-12-22 )
  • J Iversen Holding ApS 15% ownership (2021-03-01 – 2021-09-29 ) 25% ownership (2021-09-30 – 2023-12-22 ) 15% voting rights (2021-03-01 – 2021-09-29 ) 25% voting rights (2021-09-30 – 2023-12-22 )
  • Søren Weber
    2013-10-01 – 2023-12-21 66.67% ownership (2013-10-01 – 2023-12-21 ) 100% ownership (2023-12-22 – 2024-07-09 ) 66.67% voting rights (2013-10-01 – 2023-12-21 ) 100% voting rights (2023-12-22 – 2024-07-09 )
  • Søbo Holding ApS 66.67% ownership (2021-03-01 – 2023-12-21 ) 100% ownership (2013-10-01 – 2021-02-28 ) 66.67% voting rights (2021-03-01 – 2023-12-21 ) 100% voting rights (2013-10-01 – 2021-02-28 )
  • J Iversen Holding ApS 15% ownership (2021-03-01 – 2021-09-29 ) 25% ownership (2021-09-30 – 2023-12-22 ) 15% voting rights (2021-03-01 – 2021-09-29 ) 25% voting rights (2021-09-30 – 2023-12-22 )
  • Søbo Holding ApS 66.67% ownership (2021-03-01 – 2023-12-21 ) 100% ownership (2013-10-01 – 2021-02-28 ) 66.67% voting rights (2021-03-01 – 2023-12-21 ) 100% voting rights (2013-10-01 – 2021-02-28 )
Directors

Employees

SØBO MODULER ApS has 18.00 full time equivalents (FTEs) and 27.00 employees as of 1 July, 2024.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017
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 2,316 1,376 2,391 0 2,787 2,588
Employee benefits expense 1,892 1,556 1,631 2,321 2,487 2,393
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 234 -318 593 80 148 66
Profit loss from ordinary activities before tax 66 -444 452 80 61 28
Other finance expenses 168 129 167 117 90 41
Tax expense 0 0 0 0 26 19
Profit loss 48 -346 351 50 34 9