Mollerup - van Hauen ApS

  • Active

  • Registration 32163041
  • APS
  • Established 1 June, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 June, 2009
Address
Agavevej 1
2900 Hellerup
Denmark
Phone: 27400612
Registration number
Registration 32163041

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter James Mac van Hauen
    2015-06-11 – 50% ownership (2020-11-12 – ) 100% ownership (2015-06-11 – 2020-11-11 ) 50% voting rights (2020-11-12 – ) 100% voting rights (2015-06-11 – 2020-11-11 )
  • Lotte Mollerup van Hauen
    2020-11-12 – 50% ownership (2020-11-12 – ) 50% voting rights (2020-11-12 – )
Legal owners
  • Peter James Mac van Hauen
    2020-11-12 – 50% ownership (2020-11-12 – ) 100% ownership (2015-06-11 – 2020-11-11 ) 50% voting rights (2020-11-12 – ) 100% voting rights (2015-06-11 – 2020-11-11 )
  • Lotte Mollerup van Hauen
    2020-11-12 – 50% ownership (2020-11-12 – ) 50% voting rights (2020-11-12 – )
  • Peter James Mac van Hauen
    2015-06-11 – 2020-11-11 50% ownership (2020-11-12 – ) 100% ownership (2015-06-11 – 2020-11-11 ) 50% voting rights (2020-11-12 – ) 100% voting rights (2015-06-11 – 2020-11-11 )
Directors
Subsidiaries
  • L&N Apollo ApS 5% ownership (2021-10-07 – ) 5% voting rights (2021-10-07 – )
  • Cumulus SCM IVS 100% ownership (2015-06-11 – 2018-11-08 ) 100% voting rights (2015-06-11 – 2018-11-08 )
  • CloudButler ApS 15% ownership (2025-01-10 – ) 15% voting rights (2025-01-10 – )

Employees

Mollerup - van Hauen ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2022.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013
Currency DKK DKK
Revenue 0 0
Raw materials and consumables used 0 0
Other external expenses 0 0
Gross profit loss 0 -31
Employee benefits expense 0 0
Wages and salaries 0 0
Depreciation amortisation expense and impairment losses of prop 0 0
Profit loss from ordinary operating activities -15 0
Profit loss from ordinary activities before tax -15 -111
Other finance expenses 0 80
Tax expense 0 0
Profit loss -15 -111