F10 FINANS ApS
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Active
- Registration 32071155
- APS
- Established 9 February, 2009
Company information
Company information
- Legal form
- Anpartsselskab (APS)
- Status
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Active
Established 9 February, 2009 - Address
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- Registration number
- Registration 32071155
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Per Jessen
2013-01-01 – 25% ownership (2013-01-01 – ) 25% voting rights (2013-01-01 – ) -
Kim Bildsøe Jessen
2013-01-01 – 25% ownership (2013-01-01 – ) 25% voting rights (2013-01-01 – ) -
Rene Herbert Mammen
2016-03-14 – 25% ownership (2016-03-14 – ) 25% voting rights (2016-03-14 – ) -
Søren Skjøth
2013-01-01 – 25% ownership (2013-01-01 – ) 25% voting rights (2013-01-01 – )
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- Legal owners
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KIM BILDSØE JESSEN HOLDING ApS 20% ownership (2011-04-26 – 2012-12-31 ) 25% ownership (2013-01-01 – ) 20% voting rights (2011-04-26 – 2012-12-31 ) 25% voting rights (2013-01-01 – )
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SKJØTH & SKJØTH ApS 20% ownership (2009-02-09 – 2012-12-31 ) 25% ownership (2013-01-01 – ) 20% voting rights (2009-02-09 – 2012-12-31 ) 25% voting rights (2013-01-01 – )
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PER JESSEN HOLDING ApS 20% ownership (2011-04-26 – 2012-12-31 ) 25% ownership (2013-01-01 – ) 20% voting rights (2011-04-26 – 2012-12-31 ) 25% voting rights (2013-01-01 – )
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RHMA Holding ApS 25% ownership (2016-03-14 – ) 25% voting rights (2016-03-14 – )
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Rene Herbert Mammen
2013-01-01 – 2016-03-13 20% ownership (2009-02-09 – 2012-12-31 ) 25% ownership (2013-01-01 – 2016-03-13 ) 20% voting rights (2009-02-09 – 2012-12-31 ) 25% voting rights (2013-01-01 – 2016-03-13 ) -
KIM BILDSØE JESSEN HOLDING ApS 20% ownership (2011-04-26 – 2012-12-31 ) 25% ownership (2013-01-01 – ) 20% voting rights (2011-04-26 – 2012-12-31 ) 25% voting rights (2013-01-01 – )
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SKJØTH & SKJØTH ApS 20% ownership (2009-02-09 – 2012-12-31 ) 25% ownership (2013-01-01 – ) 20% voting rights (2009-02-09 – 2012-12-31 ) 25% voting rights (2013-01-01 – )
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Rene Herbert Mammen
2009-02-09 – 2012-12-31 20% ownership (2009-02-09 – 2012-12-31 ) 25% ownership (2013-01-01 – 2016-03-13 ) 20% voting rights (2009-02-09 – 2012-12-31 ) 25% voting rights (2013-01-01 – 2016-03-13 ) -
PER JESSEN HOLDING ApS 20% ownership (2011-04-26 – 2012-12-31 ) 25% ownership (2013-01-01 – ) 20% voting rights (2011-04-26 – 2012-12-31 ) 25% voting rights (2013-01-01 – )
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- Directors
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Per Jessen
2009-02-09 – -
Kim Bildsøe Jessen
2010-01-19 – -
Rene Herbert Mammen
2013-04-02 – -
Søren Skjøth
2013-04-02 –
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- Board members
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Mads Lindkær Brylle
2009-02-09 – 2011-03-22 -
Per Jessen
2009-02-09 – 2011-03-22 -
Torben Jensen
2009-02-09 – 2011-03-22
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- Subsidiaries
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F10 PENSIONSMÆGLER ApS 100% ownership (2012-07-06 – ) 100% voting rights (2012-07-06 – )
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F10 FINANSRÅDGIVER KOMPLEMENTARSELSKAB ApS 100% ownership (2013-01-09 – ) 100% voting rights (2013-01-09 – )
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Financial reports
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 | 0 | 0 | 0 | 0 | 0 | |
| Employee benefits expense | 40 | 0 | 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 | 80 | -18 | -14 | -4 | -4 | |
| Profit loss from ordinary activities before tax | 83 | -17 | -14 | 196 | -4 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 4 | |
| Profit loss | 83 | -17 | -14 | 196 | -9 |