Anpartsselskabet af 22. maj 2017
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Inactive
- Registration 32289169
- APS
- Established 14 July, 2009
- Dissolved 24 November, 2020
Relations
Past relations
- Legal owners
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Pernille VJ LLC
2016-12-21 – 2020-11-24 10% ownership (2016-12-21 – 2020-11-24 ) 10% voting rights (2016-12-21 – 2020-11-24 ) -
Charlotte Egelund
2016-12-21 – 2020-11-24 5% ownership (2016-12-21 – 2020-11-24 ) 5% voting rights (2016-12-21 – 2020-11-24 ) -
Anpartsselskabet af 22. maj 2017 5% ownership (2016-12-21 – 2020-11-24 ) 5% voting rights (2016-12-21 – 2020-11-24 )
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QUBA ApS 33.33% ownership (2015-02-06 – 2020-11-24 ) 33.33% voting rights (2015-02-06 – 2020-11-24 )
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JESPER SABRO HOLDING ApS 5% ownership (2015-02-06 – 2020-11-24 ) 5% voting rights (2015-02-06 – 2020-11-24 )
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OYAA HOLDING ApS 10% ownership (2016-03-15 – 2020-11-24 ) 15% ownership (2015-02-06 – 2016-03-14 ) 10% voting rights (2016-03-15 – 2020-11-24 ) 15% voting rights (2015-02-06 – 2016-03-14 )
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CCC YDE ApS 15% ownership (2016-03-15 – 2018-12-04 ) 33.33% ownership (2015-02-06 – 2016-03-14 ) 15% voting rights (2016-03-15 – 2018-12-04 ) 33.33% voting rights (2015-02-06 – 2016-03-14 )
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CCC YDE ApS 15% ownership (2016-03-15 – 2018-12-04 ) 33.33% ownership (2015-02-06 – 2016-03-14 ) 15% voting rights (2016-03-15 – 2018-12-04 ) 33.33% voting rights (2015-02-06 – 2016-03-14 )
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OYAA HOLDING ApS 10% ownership (2016-03-15 – 2020-11-24 ) 15% ownership (2015-02-06 – 2016-03-14 ) 10% voting rights (2016-03-15 – 2020-11-24 ) 15% voting rights (2015-02-06 – 2016-03-14 )
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- Directors
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Jesper Sabro Jensen
2009-07-14 – 2017-06-14 -
Anthony Assefi
2012-06-01 – 2017-06-14 -
Ole Yde
2009-07-14 – 2017-06-14
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- Board members
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Ole Yde
2017-05-22 – 2017-06-14 -
Anthony Assefi
2017-05-22 – 2017-06-14 -
Solvej Ge Hyun Lee Ørnstrand
2013-11-01 – 2017-05-22 -
Jacob Nelson Lee Ørnstrand
2015-05-05 – 2017-05-22 -
James Lee
2012-03-13 – 2016-02-11 -
Christian Møller Christensen
2012-03-13 – 2015-05-05 -
Christina Kirk Johansen
2012-03-13 – 2015-05-05 -
Nils Ulrik Garde Due
2012-03-13 – 2013-11-01
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- Subsidiaries
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Anpartsselskabet af 22. maj 2017 5% ownership (2016-12-21 – 2020-11-24 ) 5% voting rights (2016-12-21 – 2020-11-24 )
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Employees
Anpartsselskabet af 22. maj 2017 has 2.00 full time equivalents (FTEs) and 2.00 employees as of 1 September, 2017.
Financial reports
Revenue
Profit/loss
| '000 | 03-2012 | 03-2013 | 12-2013 | 12-2014 | 12-2015 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 1,781 | 1,854 | 2,103 | 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 | -701 | 3,466 | 2,723 | 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 | -548 | -4,222 | -3,975 | 0 | 0 | |
| Profit loss from ordinary activities before tax | -683 | -4,328 | -4,089 | 0 | 0 | |
| Other finance expenses | -35 | 106 | 144 | 0 | 0 | |
| Tax expense | 0 | 0 | 20 | 0 | 0 | |
| Profit loss | -683 | -3,372 | -4,109 | 0 | 0 |