REV-2018 ApS

  • Inactive

  • Registration 32310710
  • APS
  • Established 1 February, 2011
  • Dissolved 1 July, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 1 February, 2011 Dissolved 1 July, 2025
Address
Kildegårdsvej 12, kl.tv
C/O Hellerup Kontorhotel ApS
2900 Hellerup
Denmark
Phone: 44225050
Registration number
Registration 32310710

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Erik Friedlænder
    2012-12-01 – 2025-07-01 75% ownership (2012-12-01 – 2017-12-31 ) 85% ownership (2018-01-01 – 2021-09-14 ) 100% ownership (2021-09-15 – 2025-07-01 ) 75% voting rights (2012-12-01 – 2017-12-31 ) 85% voting rights (2018-01-01 – 2021-09-14 ) 100% voting rights (2021-09-15 – 2025-07-01 )
  • Johnny Per Karleby
    2014-09-01 – 2021-09-15 15% ownership (2014-09-01 – 2021-09-15 ) 15% voting rights (2014-09-01 – 2021-09-15 )
  • Christina Aadal Jensen
    2016-03-01 – 2018-01-01 10% ownership (2016-03-01 – 2018-01-01 ) 10% voting rights (2016-03-01 – 2018-01-01 )
Legal owners
  • REV-2018 HOLDING ApS 66.67% ownership (2013-08-15 – 2021-09-14 ) 100% ownership (2021-09-15 – 2025-07-01 ) 33.33% voting rights (2013-08-15 – 2021-09-14 ) 100% voting rights (2021-09-15 – 2025-07-01 )
  • AUDIT GROUP HOLDING REGISTRERET REVISIONSANPARTSSELSKAB 15% ownership (2014-09-01 – 2021-09-15 ) 50% voting rights (2014-09-01 – 2021-09-15 )
  • REV-2018 HOLDING ApS 66.67% ownership (2013-08-15 – 2021-09-14 ) 100% ownership (2021-09-15 – 2025-07-01 ) 33.33% voting rights (2013-08-15 – 2021-09-14 ) 100% voting rights (2021-09-15 – 2025-07-01 )
  • Christina Aadal Jensen
    2016-03-01 – 2018-01-01 10% ownership (2016-03-01 – 2018-01-01 ) 5% voting rights (2016-03-01 – 2018-01-01 )
Directors

Employees

REV-2018 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2018.

Financial reports

Revenue
Profit/loss
'000 06-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK
Revenue 1,377 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 0 727 770 0 0 0
Employee benefits expense -175 512 207 1,058 934 475
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 223 42 351 480 -1,669 -999
Profit loss from ordinary activities before tax 218 42 351 461 -1,657 -1,011
Other finance expenses -5 17 18 -20 -18 31
Tax expense 0 11 91 0 0 0
Profit loss 161 30 260 380 -1,409 -1,011