ALIPES ApS

  • Active

  • Registration 31883784
  • APS
  • Established 8 December, 2008

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 8 December, 2008
Address
Orientkaj 4, 1.
2150 Nordhavn
Denmark
Phone: 51328922
Registration number
Registration 31883784

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niclas Tue Hansen
    2017-09-29 – 12.82% ownership (2019-10-11 – ) 31% ownership (2017-09-29 – 2017-09-29 ) 32% ownership (2017-09-30 – 2019-10-10 ) 28% voting rights (2017-09-29 – 2017-09-29 ) 29% voting rights (2017-09-30 – 2019-10-10 ) 32.04% voting rights (2019-10-11 – )
  • Bjarke Klinge Staun
    2017-09-29 – 13.55% ownership (2019-10-11 – ) 26% ownership (2017-09-29 – 2017-09-29 ) 29% ownership (2017-09-30 – 2019-10-10 ) 27% voting rights (2017-09-30 – 2019-10-10 ) 27.09% voting rights (2019-10-11 – ) 28% voting rights (2017-09-29 – 2017-09-29 )
  • Jeppe Hoffmann Bjarrum
    2017-09-29 – 11.43% ownership (2019-10-11 – ) 27% ownership (2017-09-29 – 2017-09-29 ) 28% ownership (2017-09-30 – 2019-10-10 ) 28% voting rights (2017-09-29 – 2017-09-29 ) 28.58% voting rights (2019-10-11 – ) 29% voting rights (2017-09-30 – 2019-10-10 )
  • Thue Sand
    2017-09-29 – 2019-10-11 8% ownership (2017-09-29 – 2019-10-10 ) 9% ownership (2019-10-11 – 2019-10-11 ) 8% voting rights (2017-09-29 – 2019-10-11 )
Legal owners
  • Thue Sand
    2025-06-27 – 5% ownership (2025-06-27 – ) 5% voting rights (2025-06-27 – )
  • N T HANSEN HOLDING ApS 25% ownership (2017-04-26 – ) 25% voting rights (2017-04-26 – )
  • STAUN-OLSEN HOLDING ApS 25% ownership (2017-04-26 – ) 25% voting rights (2017-04-26 – )
  • J H BJARRUM HOLDING ApS 10% ownership (2017-04-26 – 2019-10-10 ) 15% ownership (2019-10-11 – 2025-06-26 ) 25% ownership (2025-06-27 – ) 10% voting rights (2017-04-26 – 2019-10-10 ) 15% voting rights (2019-10-11 – 2025-06-26 ) 25% voting rights (2025-06-27 – )
  • J H BJARRUM HOLDING ApS 10% ownership (2017-04-26 – 2019-10-10 ) 15% ownership (2019-10-11 – 2025-06-26 ) 25% ownership (2025-06-27 – ) 10% voting rights (2017-04-26 – 2019-10-10 ) 15% voting rights (2019-10-11 – 2025-06-26 ) 25% voting rights (2025-06-27 – )
  • J H BJARRUM HOLDING ApS 10% ownership (2017-04-26 – 2019-10-10 ) 15% ownership (2019-10-11 – 2025-06-26 ) 25% ownership (2025-06-27 – ) 10% voting rights (2017-04-26 – 2019-10-10 ) 15% voting rights (2019-10-11 – 2025-06-26 ) 25% voting rights (2025-06-27 – )
  • JM BJARRUM HOLDING ApS 20% ownership (2017-04-26 – 2017-05-01 ) 25% ownership (2017-05-02 – 2017-06-28 ) 20% voting rights (2017-04-26 – 2017-05-01 ) 25% voting rights (2017-05-02 – 2019-10-10 )
  • ALIPES CAPITAL HOLDING ApS 100% ownership (2014-09-29 – 2017-04-25 ) 10% ownership (2017-04-26 – 2017-05-01 ) 5% ownership (2017-05-02 – 2017-06-16 ) 100% voting rights (2014-09-29 – 2017-04-25 ) 10% voting rights (2017-04-26 – 2017-05-01 ) 5% voting rights (2017-05-02 – 2017-06-16 )
  • JM BJARRUM HOLDING ApS 20% ownership (2017-04-26 – 2017-05-01 ) 25% ownership (2017-05-02 – 2017-06-28 ) 20% voting rights (2017-04-26 – 2017-05-01 ) 25% voting rights (2017-05-02 – 2019-10-10 )
  • ALIPES CAPITAL HOLDING ApS 100% ownership (2014-09-29 – 2017-04-25 ) 10% ownership (2017-04-26 – 2017-05-01 ) 5% ownership (2017-05-02 – 2017-06-16 ) 100% voting rights (2014-09-29 – 2017-04-25 ) 10% voting rights (2017-04-26 – 2017-05-01 ) 5% voting rights (2017-05-02 – 2017-06-16 )
  • ALIPES CAPITAL HOLDING ApS 100% ownership (2014-09-29 – 2017-04-25 ) 10% ownership (2017-04-26 – 2017-05-01 ) 5% ownership (2017-05-02 – 2017-06-16 ) 100% voting rights (2014-09-29 – 2017-04-25 ) 10% voting rights (2017-04-26 – 2017-05-01 ) 5% voting rights (2017-05-02 – 2017-06-16 )
Directors
Board members

Employees

ALIPES ApS has 67.00 full time equivalents (FTEs) and 70.00 employees as of 1 April, 2025.

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 -960 -904 398 8,155 0 8,747 14,023
Employee benefits expense -4,006 2,148 -2,706 7,376 9,005 11,341 14,546
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 -5,018 -3,124 -2,395 715 465 -2,989 -990
Profit loss from ordinary activities before tax -4,968 -2,853 -2,209 725 465 -3,040 -532
Other finance expenses -49 6 -2 8 36 52 1
Tax expense 0 -704 540 0 0 -669 -124
Profit loss -3,733 -2,150 -1,669 541 364 -2,371 -407