LL PARTNERS ApS

  • Inactive

  • Registration 31872235
  • APS
  • Established 29 October, 2008
  • Dissolved 12 November, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 29 October, 2008 Dissolved 12 November, 2024
Address
Gydevang 24
C/O Langebæk Logistik A/S
3450 Allerød
Denmark
Registration number
Registration 31872235

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Gyldendal
    2008-10-29 – 2024-11-12 25% ownership (2008-10-29 – 2024-11-12 ) 25% voting rights (2008-10-29 – 2024-11-12 )
  • Lars Bek Jensen
    2008-10-29 – 2024-11-12 25% ownership (2008-10-29 – 2024-11-12 ) 25% voting rights (2008-10-29 – 2024-11-12 )
  • John Carstens
    2008-10-29 – 2018-08-01 25% ownership (2008-10-29 – 2018-08-01 ) 25% voting rights (2008-10-29 – 2018-08-01 )
  • Christoph Ohly
    2010-09-23 – 2018-08-01 25% ownership (2010-09-23 – 2018-08-01 ) 25% voting rights (2010-09-23 – 2018-08-01 )
Legal owners
  • COMIS ApS 25% ownership (2008-10-29 – 2024-11-12 ) 25% voting rights (2008-10-29 – 2024-11-12 )
  • PGY HOLDING ApS 25% ownership (2008-10-29 – 2024-11-12 ) 25% voting rights (2008-10-29 – 2024-11-12 )
  • JCA ApS 10% ownership (2021-05-01 – 2024-11-12 ) 15% ownership (2011-09-01 – 2021-04-30 ) 10% voting rights (2021-05-01 – 2024-11-12 ) 15% voting rights (2011-09-01 – 2021-04-30 )
  • COC ApS 15% ownership (2011-09-01 – 2024-11-12 ) 15% voting rights (2011-09-01 – 2024-11-12 )
  • Bartholin Consulting ApS 10% ownership (2018-08-01 – 2021-04-30 ) 15% ownership (2021-05-01 – 2024-11-12 ) 10% voting rights (2018-08-01 – 2021-04-30 ) 15% voting rights (2021-05-01 – 2024-11-12 )
  • JCA ApS 10% ownership (2021-05-01 – 2024-11-12 ) 15% ownership (2011-09-01 – 2021-04-30 ) 10% voting rights (2021-05-01 – 2024-11-12 ) 15% voting rights (2011-09-01 – 2021-04-30 )
  • Bartholin Consulting ApS 10% ownership (2018-08-01 – 2021-04-30 ) 15% ownership (2021-05-01 – 2024-11-12 ) 10% voting rights (2018-08-01 – 2021-04-30 ) 15% voting rights (2021-05-01 – 2024-11-12 )
  • Peter Gyldendal
    2008-10-29 – 2019-01-21 25% ownership (2008-10-29 – 2019-01-21 ) 25% voting rights (2008-10-29 – 2019-01-21 )
  • Lars Bek Jensen
    2008-10-29 – 2019-01-21 25% ownership (2008-10-29 – 2019-01-21 ) 25% voting rights (2008-10-29 – 2019-01-21 )
  • Christoph Ohly
    2010-09-23 – 2018-08-01 25% ownership (2010-09-23 – 2018-08-01 ) 25% voting rights (2010-09-23 – 2018-08-01 )
  • John Carstens
    2008-10-29 – 2018-08-01 25% ownership (2008-10-29 – 2018-08-01 ) 25% voting rights (2008-10-29 – 2018-08-01 )
Directors
Board members

Financial reports

Revenue
Profit/loss
'000 04-2012 04-2013 04-2014 04-2015 04-2016 04-2017 04-2018
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 -38 -18 -20 -18 -16 -17 -18
Employee benefits expense 0 0 0 0 0 0 0
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 -38 -18 0 0 0 0 0
Profit loss from ordinary activities before tax 0 0 635 704 1,093 732 1,434
Other finance expenses 92,466 78 45 43 41 72 22
Tax expense 0 0 0 0 0 0 0
Profit loss 386 717 635 704 1,093 732 1,434