DKK-INVEST GROUP DK ApS

  • Active

  • Registration 32349951
  • APS
  • Established 13 June, 2014

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 13 June, 2014
Address
Hvilested 1, 1
4920 Søllested
Denmark
Registration number
Registration 32349951

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Baunhøj Lange
    2023-05-31 – 32.5% ownership (2023-05-31 – 2024-04-02 ) 35% ownership (2024-04-03 – ) 32.5% voting rights (2023-05-31 – 2024-04-02 ) 35% voting rights (2024-04-03 – )
  • Christian Adelsparre
    2021-08-23 – 2024-02-20 27.5% ownership (2023-05-31 – 2024-02-20 ) 45% ownership (2021-08-23 – 2021-12-21 ) 60% ownership (2021-12-22 – 2023-05-30 ) 27.5% voting rights (2023-05-31 – 2024-02-20 ) 45% voting rights (2021-08-23 – 2021-12-21 ) 60% voting rights (2021-12-22 – 2023-05-30 )
Legal owners
  • MPIX HOLDING ApS 20% ownership (2017-07-01 – ) 20% voting rights (2017-07-01 – )
  • BAUNHØJ HOLDING DK ApS 20% ownership (2014-07-30 – 2015-09-04 ) 25% ownership (2015-09-05 – 2021-08-23 ) 33.33% ownership (2023-05-31 – ) 20% voting rights (2014-07-30 – 2015-09-04 ) 25% voting rights (2015-09-05 – 2021-08-23 ) 33.33% voting rights (2023-05-31 – )
  • Stoltenberg holding ApS 10% ownership (2021-08-23 – ) 10% voting rights (2021-08-23 – )
  • Alba Holding B.V
    2024-02-20 – 20% ownership (2024-02-20 – ) 20% voting rights (2024-02-20 – )
  • CHRISTIAN Ø HOLDING ApS 15% ownership (2014-07-31 – 2017-04-17 ) 20% ownership (2017-04-18 – 2021-08-23 ) 25% ownership (2023-05-31 – 2024-02-19 ) 15% voting rights (2014-07-31 – 2017-04-17 ) 20% voting rights (2017-04-18 – 2021-08-23 ) 25% voting rights (2023-05-31 – 2024-02-19 )
  • SCHUMANN INVEST ApS 10% ownership (2014-11-17 – 2023-10-15 ) 10% voting rights (2014-11-17 – 2023-10-15 )
  • AL Webtech ApS 50% ownership (2021-08-23 – 2023-05-31 ) 50% voting rights (2021-08-23 – 2023-05-31 )
  • ADELSPARRE HOLDING ApS 15% ownership (2014-07-30 – 2021-12-22 ) 15% voting rights (2014-07-30 – 2021-12-22 )
  • BAUNHØJ HOLDING DK ApS 20% ownership (2014-07-30 – 2015-09-04 ) 25% ownership (2015-09-05 – 2021-08-23 ) 33.33% ownership (2023-05-31 – ) 20% voting rights (2014-07-30 – 2015-09-04 ) 25% voting rights (2015-09-05 – 2021-08-23 ) 33.33% voting rights (2023-05-31 – )
  • CHRISTIAN Ø HOLDING ApS 15% ownership (2014-07-31 – 2017-04-17 ) 20% ownership (2017-04-18 – 2021-08-23 ) 25% ownership (2023-05-31 – 2024-02-19 ) 15% voting rights (2014-07-31 – 2017-04-17 ) 20% voting rights (2017-04-18 – 2021-08-23 ) 25% voting rights (2023-05-31 – 2024-02-19 )
  • K.Eriksen Invest ApS 10% ownership (2015-11-30 – 2021-08-23 ) 10% voting rights (2015-11-30 – 2021-08-23 )
  • Topgrain Corporation Limited
    2017-04-18 – 2017-07-01 15% ownership (2014-07-30 – 2017-04-17 ) 20% ownership (2017-04-18 – 2017-07-01 ) 15% voting rights (2014-07-30 – 2017-04-17 ) 20% voting rights (2017-04-18 – 2017-07-01 )
  • CHRISTIAN Ø HOLDING ApS 15% ownership (2014-07-31 – 2017-04-17 ) 20% ownership (2017-04-18 – 2021-08-23 ) 25% ownership (2023-05-31 – 2024-02-19 ) 15% voting rights (2014-07-31 – 2017-04-17 ) 20% voting rights (2017-04-18 – 2021-08-23 ) 25% voting rights (2023-05-31 – 2024-02-19 )
  • Topgrain Corporation Limited
    2014-07-30 – 2017-04-17 15% ownership (2014-07-30 – 2017-04-17 ) 20% ownership (2017-04-18 – 2017-07-01 ) 15% voting rights (2014-07-30 – 2017-04-17 ) 20% voting rights (2017-04-18 – 2017-07-01 )
  • EMNO.DK HOLDING ApS 5% ownership (2014-07-30 – 2017-02-28 ) 5% voting rights (2014-07-30 – 2017-02-28 )
  • Fiber Fyn ApS 10% ownership (2015-11-30 – 2017-02-28 ) 10% voting rights (2015-11-30 – 2017-02-28 )
  • Bjenco VVS-Service ApS 5% ownership (2014-07-30 – 2017-02-28 ) 5% voting rights (2014-07-30 – 2017-02-28 )
  • BAUNHØJ HOLDING DK ApS 20% ownership (2014-07-30 – 2015-09-04 ) 25% ownership (2015-09-05 – 2021-08-23 ) 33.33% ownership (2023-05-31 – ) 20% voting rights (2014-07-30 – 2015-09-04 ) 25% voting rights (2015-09-05 – 2021-08-23 ) 33.33% voting rights (2023-05-31 – )
  • NØRGAARD INVEST HOLDING ApS 10% ownership (2014-08-01 – 2015-09-04 ) 10% voting rights (2014-08-01 – 2015-09-04 )
Directors

Employees

DKK-INVEST GROUP DK ApS has 0.70 full time equivalents (FTEs) and 1.00 employees as of 1 November, 2023.

Financial reports

Revenue
Profit/loss
'000 12-2014 12-2015 12-2016 12-2017
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 0 0 1,387 1,990
Employee benefits expense -26 -91 -263 229
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 -236 -317 1,076 1,607
Profit loss from ordinary activities before tax -239 -329 1,076 1,606
Other finance expenses -2 -13 0 1
Tax expense 0 0 0 0
Profit loss -187 -257 839 1,249