Anpartsselskabet af 1/1-2018

  • Active

  • Registration 32281877
  • APS
  • Established 1 July, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 July, 2009
Address
Store Torv 7, 1.
C/O SPI - Administration ApS
8000 Aarhus C
Denmark
Registration number
Registration 32281877

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jesper Skovenborg
    2022-08-08 – 50% ownership (2022-08-08 – ) 50% voting rights (2022-08-08 – )
  • Carsten Bruun Madsen
    2010-07-07 – 35% ownership (2010-07-07 – ) 35% voting rights (2010-07-07 – )
  • Maria Louise Skovenborg
    2013-08-21 – 2022-08-08 50% ownership (2013-08-21 – 2022-08-08 ) 50% voting rights (2013-08-21 – 2022-08-08 )
Legal owners
  • CBM INVEST ApS 50% ownership (2010-07-07 – ) 50% voting rights (2010-07-07 – )
  • SAFE ROCK ApS 50% ownership (2009-07-01 – ) 50% voting rights (2009-07-01 – )
Directors
Board members
Subsidiaries
  • KOMPLEMENTARSELSKABET SPI Mecklenburg V ApS 10% ownership (2016-12-30 – 2022-12-28 ) 100% ownership (2016-08-11 – 2016-09-15 ) 10% voting rights (2016-12-30 – 2022-12-28 ) 100% voting rights (2016-08-11 – 2016-09-15 )
  • KOMPLEMENTARSELSKABET SPI Mecklenburg V ApS 10% ownership (2016-12-30 – 2022-12-28 ) 100% ownership (2016-08-11 – 2016-09-15 ) 10% voting rights (2016-12-30 – 2022-12-28 ) 100% voting rights (2016-08-11 – 2016-09-15 )
  • SPI - Mecklenburg V K/S 100% ownership (2016-10-01 – 2016-12-29 ) 10% ownership (2016-12-30 – 2022-12-28 ) 100% voting rights (2016-10-01 – 2016-12-29 ) 10% voting rights (2016-12-30 – 2022-12-28 )
  • SPI - Mecklenburg V K/S 100% ownership (2016-10-01 – 2016-12-29 ) 10% ownership (2016-12-30 – 2022-12-28 ) 100% voting rights (2016-10-01 – 2016-12-29 ) 10% voting rights (2016-12-30 – 2022-12-28 )
  • SPI - AMBERG K/S
  • SPI - SYDFRANKRIG VIII K/S
  • SPI - Veitsbronn II K/S
  • SPI - SYDFRANKRIG IA K/S
  • INVEST 20-10 ApS 100% ownership (2013-06-20 – ) 100% voting rights (2013-06-20 – )
  • SPI - LANGUEDOC IA K/S
  • SPI - LANGUEDOC IVA K/S
  • KOMPLEMENTARSELSKABET SPI SYDFRANKRIG VIII ApS 10% ownership (2014-12-30 – 2015-06-14 ) 10% voting rights (2014-12-30 – 2015-06-14 )
  • Komplementarselskabet SPI Veitsbronn II ApS 100% ownership (2015-12-08 – 2016-06-05 ) 100% voting rights (2015-12-08 – 2016-06-05 )
  • SPI - Administration ApS 100% ownership (2017-12-04 – 2018-01-17 ) 100% voting rights (2017-12-04 – 2018-01-17 )
  • Imbro A/S 100% ownership (2017-02-01 – 2017-07-03 ) 66.67% ownership (2017-07-04 – 2017-11-07 ) 100% voting rights (2017-02-01 – 2017-07-03 ) 66.67% voting rights (2017-07-04 – 2017-11-07 )
  • Imbro A/S 100% ownership (2017-02-01 – 2017-07-03 ) 66.67% ownership (2017-07-04 – 2017-11-07 ) 100% voting rights (2017-02-01 – 2017-07-03 ) 66.67% voting rights (2017-07-04 – 2017-11-07 )
  • SPI - SYDFRANKRIG V K/S
  • Komplementarselskabet SPI Donau I ApS 100% ownership (2016-09-16 – 2016-11-02 ) 100% voting rights (2016-09-16 – 2016-11-02 )
  • Komplementarselskabet SPI Donau III ApS 100% ownership (2016-09-16 – 2016-09-21 ) 66.67% ownership (2016-09-22 – 2016-11-01 ) 100% voting rights (2016-09-16 – 2016-09-21 ) 66.67% voting rights (2016-09-22 – 2016-11-01 )
  • Komplementarselskabet SPI Donau III ApS 100% ownership (2016-09-16 – 2016-09-21 ) 66.67% ownership (2016-09-22 – 2016-11-01 ) 100% voting rights (2016-09-16 – 2016-09-21 ) 66.67% voting rights (2016-09-22 – 2016-11-01 )
  • SPI - Donau I K/S 100% ownership (2016-09-16 – 2016-11-02 ) 100% voting rights (2016-09-16 – 2016-11-02 )
  • SPI - Donau III K/S 100% ownership (2016-09-16 – 2016-09-21 ) 66.67% ownership (2016-09-22 – 2016-10-18 ) 50% ownership (2016-10-19 – 2016-10-23 ) 33.33% ownership (2016-10-24 – 2016-10-24 ) 15% ownership (2016-10-25 – 2016-10-30 ) 10% ownership (2016-10-31 – 2016-10-31 ) 100% voting rights (2016-09-16 – 2016-09-21 ) 66.67% voting rights (2016-09-22 – 2016-10-18 ) 50% voting rights (2016-10-19 – 2016-10-23 ) 33.33% voting rights (2016-10-24 – 2016-10-24 ) 15% voting rights (2016-10-25 – 2016-10-30 ) 10% voting rights (2016-10-31 – 2016-10-31 )
  • SPI - Donau III K/S 100% ownership (2016-09-16 – 2016-09-21 ) 66.67% ownership (2016-09-22 – 2016-10-18 ) 50% ownership (2016-10-19 – 2016-10-23 ) 33.33% ownership (2016-10-24 – 2016-10-24 ) 15% ownership (2016-10-25 – 2016-10-30 ) 10% ownership (2016-10-31 – 2016-10-31 ) 100% voting rights (2016-09-16 – 2016-09-21 ) 66.67% voting rights (2016-09-22 – 2016-10-18 ) 50% voting rights (2016-10-19 – 2016-10-23 ) 33.33% voting rights (2016-10-24 – 2016-10-24 ) 15% voting rights (2016-10-25 – 2016-10-30 ) 10% voting rights (2016-10-31 – 2016-10-31 )
  • SPI - Donau III K/S 100% ownership (2016-09-16 – 2016-09-21 ) 66.67% ownership (2016-09-22 – 2016-10-18 ) 50% ownership (2016-10-19 – 2016-10-23 ) 33.33% ownership (2016-10-24 – 2016-10-24 ) 15% ownership (2016-10-25 – 2016-10-30 ) 10% ownership (2016-10-31 – 2016-10-31 ) 100% voting rights (2016-09-16 – 2016-09-21 ) 66.67% voting rights (2016-09-22 – 2016-10-18 ) 50% voting rights (2016-10-19 – 2016-10-23 ) 33.33% voting rights (2016-10-24 – 2016-10-24 ) 15% voting rights (2016-10-25 – 2016-10-30 ) 10% voting rights (2016-10-31 – 2016-10-31 )
  • SPI - Donau III K/S 100% ownership (2016-09-16 – 2016-09-21 ) 66.67% ownership (2016-09-22 – 2016-10-18 ) 50% ownership (2016-10-19 – 2016-10-23 ) 33.33% ownership (2016-10-24 – 2016-10-24 ) 15% ownership (2016-10-25 – 2016-10-30 ) 10% ownership (2016-10-31 – 2016-10-31 ) 100% voting rights (2016-09-16 – 2016-09-21 ) 66.67% voting rights (2016-09-22 – 2016-10-18 ) 50% voting rights (2016-10-19 – 2016-10-23 ) 33.33% voting rights (2016-10-24 – 2016-10-24 ) 15% voting rights (2016-10-25 – 2016-10-30 ) 10% voting rights (2016-10-31 – 2016-10-31 )
  • SPI - Donau III K/S 100% ownership (2016-09-16 – 2016-09-21 ) 66.67% ownership (2016-09-22 – 2016-10-18 ) 50% ownership (2016-10-19 – 2016-10-23 ) 33.33% ownership (2016-10-24 – 2016-10-24 ) 15% ownership (2016-10-25 – 2016-10-30 ) 10% ownership (2016-10-31 – 2016-10-31 ) 100% voting rights (2016-09-16 – 2016-09-21 ) 66.67% voting rights (2016-09-22 – 2016-10-18 ) 50% voting rights (2016-10-19 – 2016-10-23 ) 33.33% voting rights (2016-10-24 – 2016-10-24 ) 15% voting rights (2016-10-25 – 2016-10-30 ) 10% voting rights (2016-10-31 – 2016-10-31 )
  • SPI - Donau III K/S 100% ownership (2016-09-16 – 2016-09-21 ) 66.67% ownership (2016-09-22 – 2016-10-18 ) 50% ownership (2016-10-19 – 2016-10-23 ) 33.33% ownership (2016-10-24 – 2016-10-24 ) 15% ownership (2016-10-25 – 2016-10-30 ) 10% ownership (2016-10-31 – 2016-10-31 ) 100% voting rights (2016-09-16 – 2016-09-21 ) 66.67% voting rights (2016-09-22 – 2016-10-18 ) 50% voting rights (2016-10-19 – 2016-10-23 ) 33.33% voting rights (2016-10-24 – 2016-10-24 ) 15% voting rights (2016-10-25 – 2016-10-30 ) 10% voting rights (2016-10-31 – 2016-10-31 )

Employees

Anpartsselskabet af 1/1-2018 has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 March, 2021.

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 1,847 6,543 0 3,256 6,300 6,507
Employee benefits expense 1,560 2,590 2,703 2,786 4,425 2,242
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 273 3,940 1,789 457 1,875 4,250
Profit loss from ordinary activities before tax 237 3,770 1,789 89 1,720 4,161
Other finance expenses 0 0 221 116 127 111
Tax expense 126 1,051 0 0 0 0
Profit loss 110 2,719 1,261 78 1,279 3,167