1PX ApS

  • Inactive

  • Registration 31429684
  • APS
  • Established 15 May, 2008
  • Dissolved 18 September, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 15 May, 2008 Dissolved 18 September, 2024
Address
Åboulevard 42, st.2
2200 København N
Denmark
Registration number
Registration 31429684

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Ørum Fredenslund
    2008-05-15 – 2024-09-18 33.33% ownership (2008-05-15 – 2018-04-30 ) 50% ownership (2018-05-01 – 2024-09-18 ) 33.33% voting rights (2008-05-15 – 2018-04-30 ) 50% voting rights (2018-05-01 – 2024-09-18 )
  • Lasse Martin Munk-Poulsen
    2008-05-15 – 2024-09-18 33.33% ownership (2008-05-15 – 2018-04-30 ) 50% ownership (2018-05-01 – 2024-09-18 ) 33.33% voting rights (2008-05-15 – 2018-04-30 ) 50% voting rights (2018-05-01 – 2024-09-18 )
Legal owners
  • IDEALIS ApS 33.33% ownership (2008-05-15 – 2018-04-30 ) 50% ownership (2018-05-01 – 2024-09-18 ) 33.33% voting rights (2008-05-15 – 2018-04-30 ) 50% voting rights (2018-05-01 – 2024-09-18 )
  • SIMPLER ApS 33.33% ownership (2008-05-15 – 2018-04-30 ) 50% ownership (2018-05-01 – 2024-09-18 ) 33.33% voting rights (2008-05-15 – 2018-04-30 ) 50% voting rights (2018-05-01 – 2024-09-18 )
  • ADVERTO ApS 33.33% ownership (2008-05-15 – 2018-05-30 ) 33.33% voting rights (2008-05-15 – 2018-05-30 )
  • IDEALIS ApS 33.33% ownership (2008-05-15 – 2018-04-30 ) 50% ownership (2018-05-01 – 2024-09-18 ) 33.33% voting rights (2008-05-15 – 2018-04-30 ) 50% voting rights (2018-05-01 – 2024-09-18 )
  • SIMPLER ApS 33.33% ownership (2008-05-15 – 2018-04-30 ) 50% ownership (2018-05-01 – 2024-09-18 ) 33.33% voting rights (2008-05-15 – 2018-04-30 ) 50% voting rights (2018-05-01 – 2024-09-18 )
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 1,392 1,089 1,145 1,459 1,856 1,719
Raw materials and consumables used 0 0 0 0 0 1,416
Other external expenses -245 218 -211 -227 -289 345
Gross profit loss 0 0 39 0 0 0
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 68 -32 39 98 0 -42
Profit loss from ordinary activities before tax 66 -33 39 99 26 -44
Other finance expenses 0 0 0 0 0 2
Tax expense -18 -6 9 24 6 0
Profit loss 48 -27 30 75 20 -34