NETOP INVEST HAMBURG 1 ApS

  • Inactive

  • Registration 31175208
  • APS
  • Established 1 January, 2008
  • Dissolved 8 August, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 January, 2008 Dissolved 8 August, 2024
Address
Kystvejen 178
C/O Ole Jensen
9560 Hadsund
Denmark
Registration number
Registration 31175208

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Per Gerth Pedersen
    2008-01-01 – 2024-08-08 25.04% ownership (2008-01-01 – 2024-08-08 ) 25.04% voting rights (2008-01-01 – 2024-08-08 )
  • Ole Andreas Jensen
    2008-01-01 – 2024-08-08 25.04% ownership (2008-01-01 – 2024-08-08 ) 25.04% voting rights (2008-01-01 – 2024-08-08 )
Legal owners
  • DUEVANG 178 ApS 25% ownership (2008-01-01 – 2024-08-08 ) 25% voting rights (2008-01-01 – 2024-08-08 )
  • Niels Jørn Barslund
    2016-12-27 – 2024-08-08 20% ownership (2016-12-27 – 2024-08-08 ) 25% ownership (2008-01-01 – 2016-12-26 ) 20% voting rights (2016-12-27 – 2024-08-08 ) 25% voting rights (2008-01-01 – 2016-12-26 )
  • PGP FINANS ApS 25% ownership (2008-01-01 – 2024-08-08 ) 25% voting rights (2008-01-01 – 2024-08-08 )
  • B T B HOLDING ApS 25% ownership (2008-01-01 – 2024-08-08 ) 25% voting rights (2008-01-01 – 2024-08-08 )
  • Niels Jørn Barslund
    2008-01-01 – 2016-12-26 20% ownership (2016-12-27 – 2024-08-08 ) 25% ownership (2008-01-01 – 2016-12-26 ) 20% voting rights (2016-12-27 – 2024-08-08 ) 25% voting rights (2008-01-01 – 2016-12-26 )
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 0 0 0 0 0 0
Gross profit loss 1,947 2,059 1,891 2,292 2,115 2,088
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 1,735 1,880 1,891 2,292 2,049 2,071
Profit loss from ordinary activities before tax -112 208 280 714 801 1,079
Other finance expenses 2,138 1,983 1,612 1,581 1,248 1,180
Tax expense 0 0 0 0 0 0
Profit loss -98 130 253 557 623 838