PREUTHUN FAMILY ApS

  • Active

  • Registration 31251141
  • APS
  • Established 25 January, 2008

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 25 January, 2008
Address
Smedebakken 105, 3.mf
C/O Irvin Pedersen
8600 Silkeborg
Denmark
Registration number
Registration 31251141

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Irvin Pedersen
    2017-06-01 – 2017-06-01 25% ownership (2017-06-01 – 2017-06-01 ) 25% voting rights (2017-06-01 – 2017-06-01 )
  • Dennis Preuthun Pedersen
    2017-06-01 – 2017-06-01 25% ownership (2017-06-01 – 2017-06-01 ) 25% voting rights (2017-06-01 – 2017-06-01 )
  • Christian Preuthun Pedersen
    2017-06-01 – 2017-06-01 25% ownership (2017-06-01 – 2017-06-01 ) 25% voting rights (2017-06-01 – 2017-06-01 )
  • Pernille Preuthun Andersen
    2017-06-01 – 2017-06-01 25% ownership (2017-06-01 – 2017-06-01 ) 25% voting rights (2017-06-01 – 2017-06-01 )
Legal owners
  • PREUTHUN HOLDING ApS 20% ownership (2008-01-25 – 2017-05-31 ) 25% ownership (2017-06-01 – ) 20% voting rights (2008-01-25 – 2017-05-31 ) 25% voting rights (2017-06-01 – )
  • DENNIS PREUTHUN PEDERSEN INVEST ApS 20% ownership (2008-01-25 – 2017-05-31 ) 25% ownership (2017-06-01 – ) 20% voting rights (2008-01-25 – 2017-05-31 ) 25% voting rights (2017-06-01 – )
  • IRVIN PEDERSEN INVEST ApS 33.33% ownership (2008-01-25 – 2017-05-31 ) 25% ownership (2017-06-01 – ) 33.33% voting rights (2008-01-25 – 2017-05-31 ) 25% voting rights (2017-06-01 – )
  • PERNILLE PREUTHUN ANDERSEN INVEST ApS 20% ownership (2008-01-25 – 2017-05-31 ) 25% ownership (2017-06-01 – ) 20% voting rights (2008-01-25 – 2017-05-31 ) 25% voting rights (2017-06-01 – )
  • DENNIS PREUTHUN PEDERSEN INVEST ApS 20% ownership (2008-01-25 – 2017-05-31 ) 25% ownership (2017-06-01 – ) 20% voting rights (2008-01-25 – 2017-05-31 ) 25% voting rights (2017-06-01 – )
  • IRVIN PEDERSEN INVEST ApS 33.33% ownership (2008-01-25 – 2017-05-31 ) 25% ownership (2017-06-01 – ) 33.33% voting rights (2008-01-25 – 2017-05-31 ) 25% voting rights (2017-06-01 – )
  • PREUTHUN HOLDING ApS 20% ownership (2008-01-25 – 2017-05-31 ) 25% ownership (2017-06-01 – ) 20% voting rights (2008-01-25 – 2017-05-31 ) 25% voting rights (2017-06-01 – )
  • PERNILLE PREUTHUN ANDERSEN INVEST ApS 20% ownership (2008-01-25 – 2017-05-31 ) 25% ownership (2017-06-01 – ) 20% voting rights (2008-01-25 – 2017-05-31 ) 25% voting rights (2017-06-01 – )
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 1,122 877 1,039 0 1,145 924
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 1,189 892 954 582 1,145 924
Profit loss from ordinary activities before tax 551 429 553 582 845 579
Other finance expenses -595 -463 402 408 300 345
Tax expense -138 -104 0 126 187 128
Profit loss 414 325 425 457 658 451