EMPLY ApS

  • Inactive

  • Registration 31430747
  • APS
  • Established 19 May, 2008
  • Dissolved 13 December, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 19 May, 2008 Dissolved 13 December, 2024
Address
Lyngbyvej 2
2100 København Ø
Denmark
Phone: 70286050
Registration number
Registration 31430747

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Gert Abildskov
    2014-12-14 – 2020-12-23 58.5% ownership (2014-12-14 – 2020-12-23 ) 58.5% voting rights (2014-12-14 – 2020-12-23 )
  • Michael Ahlstrøm Andersen
    2014-12-14 – 2020-12-23 41.5% ownership (2014-12-14 – 2020-12-23 ) 41.5% voting rights (2014-12-14 – 2020-12-23 )
Legal owners
  • Paychex Europe Denmark ApS 100% ownership (2020-12-22 – 2024-12-13 ) 100% voting rights (2020-12-22 – 2024-12-13 )
  • GME Holding ApS 66.67% ownership (2018-01-20 – 2018-02-08 ) 90% ownership (2018-02-09 – 2019-02-21 ) 100% ownership (2019-02-22 – 2020-12-23 ) 66.67% voting rights (2018-01-20 – 2018-02-08 ) 90% voting rights (2018-02-09 – 2019-02-21 ) 100% voting rights (2019-02-22 – 2020-12-23 )
  • GME Holding ApS 66.67% ownership (2018-01-20 – 2018-02-08 ) 90% ownership (2018-02-09 – 2019-02-21 ) 100% ownership (2019-02-22 – 2020-12-23 ) 66.67% voting rights (2018-01-20 – 2018-02-08 ) 90% voting rights (2018-02-09 – 2019-02-21 ) 100% voting rights (2019-02-22 – 2020-12-23 )
  • OFIR A/S 10% ownership (2014-12-14 – 2015-09-23 ) 15% ownership (2015-09-24 – 2018-02-09 ) 10% voting rights (2014-12-14 – 2015-09-23 ) 15% voting rights (2015-09-24 – 2018-02-09 )
  • GME Holding ApS 66.67% ownership (2018-01-20 – 2018-02-08 ) 90% ownership (2018-02-09 – 2019-02-21 ) 100% ownership (2019-02-22 – 2020-12-23 ) 66.67% voting rights (2018-01-20 – 2018-02-08 ) 90% voting rights (2018-02-09 – 2019-02-21 ) 100% voting rights (2019-02-22 – 2020-12-23 )
  • GERT ABILDSKOV HOLDING ApS 33.33% ownership (2014-12-14 – 2018-01-20 ) 33.33% voting rights (2014-12-14 – 2018-01-20 )
  • AHLSTRØM HOLDING ApS 33.33% ownership (2014-12-14 – 2018-01-20 ) 33.33% voting rights (2014-12-14 – 2018-01-20 )
  • EMPLY ApS 5% ownership (2014-12-14 – 2015-09-23 ) 5% voting rights (2014-12-14 – 2015-09-23 )
  • OFIR A/S 10% ownership (2014-12-14 – 2015-09-23 ) 15% ownership (2015-09-24 – 2018-02-09 ) 10% voting rights (2014-12-14 – 2015-09-23 ) 15% voting rights (2015-09-24 – 2018-02-09 )
Directors
Board members
Subsidiaries
  • EMPLY ApS 5% ownership (2014-12-14 – 2015-09-23 ) 5% voting rights (2014-12-14 – 2015-09-23 )
  • Emply International ApS 100% ownership (2015-08-27 – 2024-12-13 ) 100% voting rights (2015-08-27 – 2024-12-13 )

Employees

EMPLY ApS has 49.00 full time equivalents (FTEs) and 50.00 employees as of 1 November, 2024.

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 300 1,463 2,403 0 0 0
Raw materials and consumables used 43 -992 -1,227 0 0 0
Other external expenses -253 -685 -989 0 0 0
Gross profit loss 0 0 0 0 1,694 -8,806
Employee benefits expense 0 -286 -1,295 1,486 2,593 4,261
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 62 -754 746 -854 -1,892 -14,533
Profit loss from ordinary activities before tax 58 -757 678 -854 -1,892 -14,537
Other finance expenses 0 -3 -70 0 0 5
Tax expense -50 60 81 0 0 -655
Profit loss 8 -698 759 -751 -1,498 -13,883