Anpartsselskabet af 12. april 2013
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Active
- Registration 32336744
- APS
- Established 12 April, 2013
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Carsten Ugelvig
2013-11-01 – 2022-03-15 10% ownership (2013-11-01 – 2022-03-15 ) 10% voting rights (2013-11-01 – 2022-03-15 ) -
Kim Slavensky
2013-04-12 – 2022-03-15 10% ownership (2013-04-12 – 2022-03-15 ) 10% voting rights (2013-04-12 – 2022-03-15 ) -
Palle Kjær
2013-11-01 – 2022-03-15 10% ownership (2013-11-01 – 2022-03-15 ) 10% voting rights (2013-11-01 – 2022-03-15 ) -
Carsten Juel
2013-04-12 – 2022-03-15 10% ownership (2013-04-12 – 2022-03-15 ) 10% voting rights (2013-04-12 – 2022-03-15 ) -
Preben Vestergaard
2013-04-12 – 2022-03-15 10% ownership (2013-04-12 – 2022-03-15 ) 10% voting rights (2013-04-12 – 2022-03-15 ) -
Poul Erik Bøgh Rohde
2013-04-12 – 2022-03-15 10% ownership (2013-04-12 – 2022-03-15 ) 10% voting rights (2013-04-12 – 2022-03-15 )
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- Legal owners
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VISSE HOLDING ApS 10% ownership (2022-06-21 – ) 10% voting rights (2022-06-21 – )
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3MF HOLDING ApS 20% ownership (2017-03-10 – ) 20% voting rights (2017-03-10 – )
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Thyland Bøgh Holding ApS 20% ownership (2017-03-09 – ) 20% voting rights (2017-03-09 – )
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NORDIC WATERPROOFING A/S 33.33% ownership (2017-03-17 – ) 33.33% voting rights (2017-03-17 – )
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OZZY HOLDING ApS 10% ownership (2022-06-21 – ) 10% voting rights (2022-06-21 – )
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ARNE HOLDING ApS 20% ownership (2017-03-17 – 2022-06-21 ) 20% voting rights (2017-03-17 – 2022-06-21 )
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PHØNIX TAG ESBJERG A/S 33.33% ownership (2013-11-01 – 2017-03-17 ) 33.33% voting rights (2013-11-01 – 2017-03-17 )
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PHØNIX TAG VEJLE A/S 33.33% ownership (2013-04-12 – 2017-03-10 ) 66.67% voting rights (2013-04-12 – 2017-03-10 )
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PHØNIX TAG ÅRHUS A/S 33.33% ownership (2013-04-12 – 2017-03-09 ) 33.33% voting rights (2013-04-12 – 2017-03-09 )
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- Directors
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Preben Vestergaard
2013-10-30 – 2025-07-09 -
Kim Slavensky
2013-04-12 – 2013-10-30
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- Board members
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René Meyer Johannsen
2019-05-29 – -
Paul Erik Rask
2025-07-09 – -
Carsten Ugelvig
2013-10-30 – -
Preben Vestergaard
2013-04-12 – 2025-07-09 -
Bent Kemplar
2023-05-26 – 2024-03-06 -
Anette Nielsen Kusk
2015-03-20 – 2023-05-26 -
Kim Slavensky
2013-10-30 – 2023-05-26 -
Mathias Bendesen Møller
2013-10-30 – 2019-05-28 -
Holger Carsten Hansen
2013-04-12 – 2013-10-30 -
Alice Esperanza Ohmeyer
2013-04-12 – 2013-10-30
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Employees
Anpartsselskabet af 12. april 2013 has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2021.
Financial reports
Revenue
Profit/loss
| '000 | 12-2013 | 12-2014 | 12-2016 | 12-2017 | |
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| 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 | 206 | 2,366 | 3,197 | 7,240 | |
| Employee benefits expense | 0 | 0 | 1,006 | 1,251 | |
| 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 | 137 | 0 | 2,146 | 5,943 | |
| Profit loss from ordinary activities before tax | 112 | 2,309 | 2,116 | 5,912 | |
| Other finance expenses | -36 | 57 | 35 | 31 | |
| Tax expense | -32 | 559 | 469 | 1,311 | |
| Profit loss | 80 | 1,750 | 1,647 | 4,601 |