ENVI-CON ApS
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Inactive
- Registration 32092942
- APS
- Established 1 April, 2009
- Dissolved 13 November, 2024
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Hans Brun Knudsen
2016-12-30 – 2024-11-13 41% ownership (2016-12-30 – 2024-11-13 ) 41% voting rights (2016-12-30 – 2024-11-13 )
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- Legal owners
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KL HOLDING ApS 25% ownership (2009-04-08 – 2016-12-29 ) 33.33% ownership (2016-12-30 – 2024-11-13 ) 25% voting rights (2009-04-08 – 2016-12-29 ) 33.33% voting rights (2016-12-30 – 2024-11-13 )
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HK HOLDING & INVEST ApS 25% ownership (2011-03-16 – 2016-12-29 ) 33.33% ownership (2016-12-30 – 2024-11-13 ) 25% voting rights (2011-03-16 – 2016-12-29 ) 33.33% voting rights (2016-12-30 – 2024-11-13 )
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Christian Thiim
2016-12-30 – 2024-11-13 15% ownership (2016-12-30 – 2024-11-13 ) 25% ownership (2009-04-08 – 2016-12-29 ) 15% voting rights (2016-12-30 – 2024-11-13 ) 25% voting rights (2009-04-08 – 2016-12-29 ) -
HK HOLDING & INVEST ApS 25% ownership (2011-03-16 – 2016-12-29 ) 33.33% ownership (2016-12-30 – 2024-11-13 ) 25% voting rights (2011-03-16 – 2016-12-29 ) 33.33% voting rights (2016-12-30 – 2024-11-13 )
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KIM RUDBECK ApS 15% ownership (2013-02-19 – 2016-12-29 ) 15% voting rights (2013-02-19 – 2016-12-29 )
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Christian Thiim
2009-04-08 – 2016-12-29 15% ownership (2016-12-30 – 2024-11-13 ) 25% ownership (2009-04-08 – 2016-12-29 ) 15% voting rights (2016-12-30 – 2024-11-13 ) 25% voting rights (2009-04-08 – 2016-12-29 ) -
KL HOLDING ApS 25% ownership (2009-04-08 – 2016-12-29 ) 33.33% ownership (2016-12-30 – 2024-11-13 ) 25% voting rights (2009-04-08 – 2016-12-29 ) 33.33% voting rights (2016-12-30 – 2024-11-13 )
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- Directors
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Hans Brun Knudsen
2009-04-01 – 2024-11-13
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- Board members
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Per Lachenmeier
2013-02-19 – 2024-11-13 -
Christian Thiim
2009-04-01 – 2024-11-13 -
Hans Brun Knudsen
2009-04-01 – 2024-11-13 -
Kim Rudbeck
2013-02-19 – 2016-12-31 -
Ole Lachenmeier
2009-04-01 – 2013-02-19
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- Subsidiaries
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RATÉL ApS 66.67% ownership (2014-12-18 – 2019-04-15 ) 50% ownership (2019-04-16 – 2024-04-12 ) 66.67% voting rights (2014-12-18 – 2019-04-15 ) 50% voting rights (2019-04-16 – 2024-04-12 )
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RATÉL ApS 66.67% ownership (2014-12-18 – 2019-04-15 ) 50% ownership (2019-04-16 – 2024-04-12 ) 66.67% voting rights (2014-12-18 – 2019-04-15 ) 50% voting rights (2019-04-16 – 2024-04-12 )
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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 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | -12 | -29 | 53 | -15 | -12 | -30 | |
| Employee benefits expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| 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 | -12 | -29 | 53 | -15 | -12 | -30 | |
| Profit loss from ordinary activities before tax | 36 | 61 | 102 | -45 | -160 | -20 | |
| Other finance expenses | 16 | 27 | 57 | 138 | 338 | 0 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | 27 | 32 | 91 | -106 | -160 | -20 |