Adtraction ApS

  • Inactive

  • Registration 32319238
  • APS
  • Established 24 April, 2013
  • Dissolved 27 November, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 24 April, 2013 Dissolved 27 November, 2024
Address
Rosenkrantzgade 23, 1.
8000 Aarhus C
Denmark
Phone: 60531188
Registration number
Registration 32319238

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Markus Joakim Bjernvall
    2021-10-12 – 2021-12-31 26% ownership (2021-10-12 – 2021-12-31 ) 26% voting rights (2021-10-12 – 2021-12-31 )
  • Simon Fredrik Gustafson
    2021-10-12 – 2021-12-31 27% ownership (2021-10-12 – 2021-12-31 ) 27% voting rights (2021-10-12 – 2021-12-31 )
  • Rune Maribo Andersen
    2013-04-24 – 2021-10-12 80% ownership (2013-04-24 – 2019-12-19 ) 90% ownership (2019-12-20 – 2021-03-30 ) 100% ownership (2021-03-31 – 2021-10-12 ) 80% voting rights (2013-04-24 – 2019-12-19 ) 90% voting rights (2019-12-20 – 2021-03-30 ) 100% voting rights (2021-03-31 – 2021-10-12 )
Legal owners
  • Adtraction AB
    2021-10-12 – 2024-11-27 100% ownership (2021-10-12 – 2024-11-27 ) 100% voting rights (2021-10-12 – 2024-11-27 )
  • Advisor Group ApS 100% ownership (2016-01-22 – 2021-10-12 ) 100% voting rights (2016-01-22 – 2021-10-12 )
  • RANDERSEN HOLDING ApS 90% ownership (2014-08-09 – 2016-01-21 ) 90% voting rights (2014-08-09 – 2016-01-21 )
  • NØTTRUP HOLDING ApS 10% ownership (2014-08-09 – 2016-01-21 ) 10% voting rights (2014-08-09 – 2016-01-21 )
Directors
Board members

Employees

Adtraction ApS has 1.25 full time equivalents (FTEs) and 2.00 employees as of 1 November, 2024.

Financial reports

Revenue
Profit/loss
'000 09-2014 09-2015 09-2016 09-2017
Currency DKK DKK DKK DKK
Revenue 0 0 0 0
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 3,578 0 5,861 9,622
Employee benefits expense 1,618 2,176 3,270 4,455
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 1,960 3,529 2,587 5,158
Profit loss from ordinary activities before tax 1,961 3,529 2,781 5,050
Other finance expenses 18 19 0 20
Tax expense 0 0 0 0
Profit loss 1,476 2,695 2,164 3,930