AKTIV INVEST PARTNER P/S
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Active
- Registration 32141870
- KAS
- Established 1 April, 2009
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Lars Hesselberg
2017-09-27 – 100% ownership (2017-09-27 – ) 100% voting rights (2017-09-27 – )
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- Legal owners
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Lars Hesselberg
2019-09-13 – 10% ownership (2019-09-13 – ) 10% voting rights (2019-09-13 – ) -
CISOLAU HOLDING ApS 100% ownership (2012-11-10 – 2019-09-12 ) 66.67% ownership (2019-09-13 – 2024-09-29 ) 90% ownership (2024-09-30 – ) 100% voting rights (2012-11-10 – 2019-09-12 ) 66.67% voting rights (2019-09-13 – 2024-09-29 ) 90% voting rights (2024-09-30 – )
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CISOLAU HOLDING ApS 100% ownership (2012-11-10 – 2019-09-12 ) 66.67% ownership (2019-09-13 – 2024-09-29 ) 90% ownership (2024-09-30 – ) 100% voting rights (2012-11-10 – 2019-09-12 ) 66.67% voting rights (2019-09-13 – 2024-09-29 ) 90% voting rights (2024-09-30 – )
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CISOLAU HOLDING ApS 100% ownership (2012-11-10 – 2019-09-12 ) 66.67% ownership (2019-09-13 – 2024-09-29 ) 90% ownership (2024-09-30 – ) 100% voting rights (2012-11-10 – 2019-09-12 ) 66.67% voting rights (2019-09-13 – 2024-09-29 ) 90% voting rights (2024-09-30 – )
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- Directors
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Lars Hesselberg
2009-05-15 – -
Peter Andreas Stakemann
2009-04-01 – 2009-05-15
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- Board members
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Lars Hesselberg
2019-07-12 – -
Jeppe Frank Jensen
2023-07-20 – -
Christian Martin Kamper Rietz
2019-07-12 – -
Marc Baasch
2023-07-20 – -
Bo Kyllesbech Jensen
2019-07-12 – 2023-07-20 -
Lars Hesselberg
2009-05-15 – 2013-08-22 -
Christian Thygesen
2013-04-16 – 2013-08-22 -
Bo Kyllesbech Jensen
2010-09-13 – 2013-08-22 -
Niels Mikael Aavild
2012-10-10 – 2013-04-16 -
Niels Burtenshaw Thuesen
2009-05-15 – 2012-10-10 -
Niels Mikael Aavild
2010-06-16 – 2010-09-13 -
Jørgen Henrik Spring
2009-05-15 – 2010-06-16
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Employees
AKTIV INVEST PARTNER P/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 August, 2018.
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 | 0 | 0 | -34 | 0 | 0 | 206 | |
| Employee benefits expense | 0 | 0 | 0 | 40 | 80 | 77 | |
| 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 | 0 | -38 | -36 | 38 | 129 | |
| Profit loss from ordinary activities before tax | -12 | 0 | -38 | -41 | 32 | 123 | |
| Other finance expenses | 0 | 0 | 4 | 5 | 6 | 6 | |
| Tax expense | -1 | 0 | -24 | 2 | 0 | 0 | |
| Profit loss | -11 | 0 | -15 | -42 | 32 | 134 |