AOUN INVEST ApS

  • Active

  • Registration 32364918
  • APS
  • Established 21 August, 2009

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 21 August, 2009
Address
H.C. Ørsteds Vej 46, 2.tv
C/O Michael Aoun
1879 Frederiksberg C
Denmark
Registration number
Registration 32364918

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Sarah Lærke Gericke le Fèvre Honoré Bauer Aoun
    2019-06-07 – 50% ownership (2019-06-07 – ) 50% voting rights (2019-06-07 – )
  • Michael Aoun
    2009-08-21 – 50% ownership (2019-06-07 – ) 100% ownership (2009-08-21 – 2019-06-06 ) 50% voting rights (2019-06-07 – ) 100% voting rights (2009-08-21 – 2019-06-06 )
Legal owners
  • Sarah Lærke Gericke le Fèvre Honoré Bauer Aoun
    2019-06-07 – 50% ownership (2019-06-07 – ) 50% voting rights (2019-06-07 – )
  • Michael Aoun
    2019-06-07 – 50% ownership (2019-06-07 – ) 100% ownership (2009-05-01 – 2019-06-06 ) 50% voting rights (2019-06-07 – ) 100% voting rights (2009-05-01 – 2019-06-06 )
  • Michael Aoun
    2009-05-01 – 2019-06-06 50% ownership (2019-06-07 – ) 100% ownership (2009-05-01 – 2019-06-06 ) 50% voting rights (2019-06-07 – ) 100% voting rights (2009-05-01 – 2019-06-06 )
Directors
Subsidiaries
  • SELECTARY ApS 33.33% ownership (2014-12-31 – 2017-04-18 ) 50% voting rights (2014-12-31 – 2017-04-18 )
  • HVISK ApS 5% ownership (2016-10-31 – 2017-06-13 ) 15% ownership (2017-06-14 – 2018-03-07 ) 20% ownership (2018-03-08 – 2018-05-23 ) 25% ownership (2018-05-24 – 2023-04-10 ) 33.33% ownership (2023-04-11 – 2024-01-29 ) 50% ownership (2024-05-31 – ) 5% voting rights (2016-10-31 – 2017-06-13 ) 15% voting rights (2017-06-14 – 2018-03-07 ) 20% voting rights (2018-03-08 – 2018-05-23 ) 25% voting rights (2018-05-24 – 2023-04-10 ) 33.33% voting rights (2023-04-11 – 2024-01-29 ) 50% voting rights (2024-05-31 – )
  • HVISK ApS 5% ownership (2016-10-31 – 2017-06-13 ) 15% ownership (2017-06-14 – 2018-03-07 ) 20% ownership (2018-03-08 – 2018-05-23 ) 25% ownership (2018-05-24 – 2023-04-10 ) 33.33% ownership (2023-04-11 – 2024-01-29 ) 50% ownership (2024-05-31 – ) 5% voting rights (2016-10-31 – 2017-06-13 ) 15% voting rights (2017-06-14 – 2018-03-07 ) 20% voting rights (2018-03-08 – 2018-05-23 ) 25% voting rights (2018-05-24 – 2023-04-10 ) 33.33% voting rights (2023-04-11 – 2024-01-29 ) 50% voting rights (2024-05-31 – )
  • HVISK ApS 5% ownership (2016-10-31 – 2017-06-13 ) 15% ownership (2017-06-14 – 2018-03-07 ) 20% ownership (2018-03-08 – 2018-05-23 ) 25% ownership (2018-05-24 – 2023-04-10 ) 33.33% ownership (2023-04-11 – 2024-01-29 ) 50% ownership (2024-05-31 – ) 5% voting rights (2016-10-31 – 2017-06-13 ) 15% voting rights (2017-06-14 – 2018-03-07 ) 20% voting rights (2018-03-08 – 2018-05-23 ) 25% voting rights (2018-05-24 – 2023-04-10 ) 33.33% voting rights (2023-04-11 – 2024-01-29 ) 50% voting rights (2024-05-31 – )
  • HVISK ApS 5% ownership (2016-10-31 – 2017-06-13 ) 15% ownership (2017-06-14 – 2018-03-07 ) 20% ownership (2018-03-08 – 2018-05-23 ) 25% ownership (2018-05-24 – 2023-04-10 ) 33.33% ownership (2023-04-11 – 2024-01-29 ) 50% ownership (2024-05-31 – ) 5% voting rights (2016-10-31 – 2017-06-13 ) 15% voting rights (2017-06-14 – 2018-03-07 ) 20% voting rights (2018-03-08 – 2018-05-23 ) 25% voting rights (2018-05-24 – 2023-04-10 ) 33.33% voting rights (2023-04-11 – 2024-01-29 ) 50% voting rights (2024-05-31 – )
  • HVISK ApS 5% ownership (2016-10-31 – 2017-06-13 ) 15% ownership (2017-06-14 – 2018-03-07 ) 20% ownership (2018-03-08 – 2018-05-23 ) 25% ownership (2018-05-24 – 2023-04-10 ) 33.33% ownership (2023-04-11 – 2024-01-29 ) 50% ownership (2024-05-31 – ) 5% voting rights (2016-10-31 – 2017-06-13 ) 15% voting rights (2017-06-14 – 2018-03-07 ) 20% voting rights (2018-03-08 – 2018-05-23 ) 25% voting rights (2018-05-24 – 2023-04-10 ) 33.33% voting rights (2023-04-11 – 2024-01-29 ) 50% voting rights (2024-05-31 – )
  • HVISK ApS 5% ownership (2016-10-31 – 2017-06-13 ) 15% ownership (2017-06-14 – 2018-03-07 ) 20% ownership (2018-03-08 – 2018-05-23 ) 25% ownership (2018-05-24 – 2023-04-10 ) 33.33% ownership (2023-04-11 – 2024-01-29 ) 50% ownership (2024-05-31 – ) 5% voting rights (2016-10-31 – 2017-06-13 ) 15% voting rights (2017-06-14 – 2018-03-07 ) 20% voting rights (2018-03-08 – 2018-05-23 ) 25% voting rights (2018-05-24 – 2023-04-10 ) 33.33% voting rights (2023-04-11 – 2024-01-29 ) 50% voting rights (2024-05-31 – )
  • BLING ApS 50% ownership (2010-12-17 – 2019-01-29 ) 50% voting rights (2010-12-17 – 2019-01-29 )
  • CC Ventures ApS 10% ownership (2015-06-24 – 2018-11-30 ) 10% voting rights (2015-06-24 – 2018-11-30 )
  • PARANOIA ApS 5% ownership (2014-09-15 – 2016-11-17 ) 10% ownership (2016-11-18 – 2021-02-10 ) 5% voting rights (2014-09-15 – 2016-11-17 ) 10% voting rights (2016-11-18 – 2021-02-10 )
  • PARANOIA ApS 5% ownership (2014-09-15 – 2016-11-17 ) 10% ownership (2016-11-18 – 2021-02-10 ) 5% voting rights (2014-09-15 – 2016-11-17 ) 10% voting rights (2016-11-18 – 2021-02-10 )
  • BetterBox ApS 50% ownership (2019-11-12 – ) 50% voting rights (2019-11-12 – )
  • Bay of Brands ApS 50% ownership (2023-11-01 – 2024-01-28 ) 33.33% ownership (2024-01-29 – ) 50% voting rights (2023-11-01 – 2024-01-28 ) 33.33% voting rights (2024-01-29 – )
  • Bay of Brands ApS 50% ownership (2023-11-01 – 2024-01-28 ) 33.33% ownership (2024-01-29 – ) 50% voting rights (2023-11-01 – 2024-01-28 ) 33.33% voting rights (2024-01-29 – )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 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 285 -66 38 -182 -42 -24
Employee benefits expense 0 0 351 0 0 0
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 285 -66 -313 -183 0 -24
Profit loss from ordinary activities before tax 291 6,786 -2,631 3,060 243 -1,593
Other finance expenses 1 3 1,856 0 23 353
Tax expense 0 0 0 0 42 0
Profit loss 223 6,775 -2,631 3,102 201 -1,593