Selskabet af 3. april 2008 ApS

  • Inactive

  • Registration 31365236
  • APS
  • Established 3 April, 2008
  • Dissolved 25 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 3 April, 2008 Dissolved 25 November, 2024
Address
Søvangsvej 48
2650 Hvidovre
Denmark
Phone: 40208400
Registration number
Registration 31365236

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Kenneth Lyngholm
    2008-04-03 – 2024-11-25 60% ownership (2008-04-03 – 2024-11-25 ) 60% voting rights (2008-04-03 – 2024-11-25 )
  • Christina Lyngholm
    2017-10-01 – 2024-11-25 40% ownership (2017-10-01 – 2024-11-25 ) 40% voting rights (2017-10-01 – 2024-11-25 )
  • Torben Granhøj
    2008-04-03 – 2017-10-01 40% ownership (2008-04-03 – 2017-10-01 ) 40% voting rights (2008-04-03 – 2017-10-01 )
Legal owners
  • K. LYNGHOLM HOLDING ApS 50% ownership (2008-04-03 – 2017-09-30 ) 100% ownership (2017-10-01 – 2024-11-25 ) 50% voting rights (2008-04-03 – 2017-09-30 ) 100% voting rights (2017-10-01 – 2024-11-25 )
  • T. GRANHØJ HOLDING ApS 33.33% ownership (2008-04-03 – 2017-10-01 ) 33.33% voting rights (2008-04-03 – 2017-10-01 )
  • K. LYNGHOLM HOLDING ApS 50% ownership (2008-04-03 – 2017-09-30 ) 100% ownership (2017-10-01 – 2024-11-25 ) 50% voting rights (2008-04-03 – 2017-09-30 ) 100% voting rights (2017-10-01 – 2024-11-25 )
Directors
Board members

Employees

Selskabet af 3. april 2008 ApS has 1.80 full time equivalents (FTEs) and 2.00 employees as of 1 June, 2024.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 3,101 2,647 2,786 0 3,901 4,324 4,445
Employee benefits expense 2,610 2,418 2,453 2,812 3,579 4,262 3,885
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 369 108 247 271 249 14 512
Profit loss from ordinary activities before tax 343 90 235 271 257 -7 508
Other finance expenses 0 0 23 15 6 29 4
Tax expense 97 31 65 49 61 2 113
Profit loss 246 60 171 221 196 -10 395