FIRSTCLIENTS ApS

Past relations

Ultimate beneficial owners (UBOs): Mark Leslie James Dixon
2012-09-28 – 28.8% ownership (2012-09-28 – ) 28.8% voting rights (2012-09-28 – )
Legal owners: Regus Group Limited
2012-11-29 – 100% ownership (2012-11-29 – ) 100% voting rights (2012-11-29 – )
Directors: Lynsey Ann Blair
2020-03-01 –

Christoffel Alfonsus Maria Mul
2018-06-18 – 2020-03-01

Remo Gross
2016-12-28 – 2018-06-18

Patrick Bakker
2016-12-28 – 2018-06-18

Dominic Stephen Harrison
2014-01-28 – 2016-12-28

Paulo Henrique Dias
2012-09-28 – 2014-01-28

Kenneth Ohlendorff
2008-11-05 – 2012-09-28

Lutz Könnecker
2009-12-30 – 2010-10-18
Board members: Paulo Henrique Dias
2012-09-28 – 2012-11-29

Neil McIntyre
2012-09-28 – 2012-11-29

Stephen James Wetherall
2012-09-28 – 2012-11-29

Kenneth Ohlendorff
2008-11-05 – 2012-09-28

Jette Jakobsen
2009-10-20 – 2012-09-28

Lutz Könnecker
2010-10-18 – 2012-09-28

Michael Hertz
2010-09-06 – 2010-10-18

Michael Lexner
2008-05-22 – 2010-09-06

Mette Gjesing
2008-05-22 – 2008-11-05
Subsidiaries: Development Denmark 02 ApS 100% ownership (2012-11-29 – ) 100% voting rights (2012-11-29 – )

FIRSTCLIENTS EGEPARKEN, ALBERTSLUND ApS 100% ownership (2012-11-29 – ) 100% voting rights (2012-11-29 – )

FIRSTCLIENTS GAMMEL KONGEVEJ ApS 100% ownership (2012-11-29 – ) 100% voting rights (2012-11-29 – )

Revenue

Profit/loss

'000	12-2012	12-2013	12-2015	12-2016	12-2017
Currency	DKK	DKK	DKK	DKK	DKK
Revenue	0	0	0	0	0
Raw materials and consumables used	0	0	0	0	0
Other external expenses	0	0	0	0	0
Gross profit loss	2,119	1,815	83	-7	-1,029
Employee benefits expense	3,235	-53	0	0	0
Wages and salaries	0	0	0	0	0
Depreciation amortisation expense and impairment losses of prop	0	0	0	0	0
Profit loss from ordinary operating activities	-10,270	9,913	-2,289	134	-1,392
Profit loss from ordinary activities before tax	-13,170	9,389	608	-124	-1,538
Other finance expenses	1,056	418	264	258	267
Tax expense	0	0	0	-14	-106
Profit loss	-15,568	9,389	608	-110	-1,432