Adeo Group ApS

  • Active

  • Registration 32556493
  • APS
  • Established 27 October, 2009

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 October, 2009
Address
Herstedvang 8
2620 Albertslund
Denmark
Phone: 27137002
Registration number
Registration 32556493

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Henrik Søndermark
    2016-07-01 – 25% ownership (2016-07-01 – 2019-11-13 ) 37.5% ownership (2022-02-08 – 2023-05-14 ) 40% ownership (2019-11-14 – 2022-02-07 ) 75% ownership (2023-05-15 – ) 25% voting rights (2016-07-01 – 2019-11-13 ) 37.5% voting rights (2022-02-08 – 2023-05-14 ) 40% voting rights (2019-11-14 – 2022-02-07 ) 75% voting rights (2023-05-15 – )
  • Mikkel Emmerik
    2019-11-14 – 20% ownership (2019-11-14 – 2022-02-07 ) 25% ownership (2022-02-08 – ) 20% voting rights (2019-11-14 – 2022-02-07 ) 25% voting rights (2022-02-08 – )
  • Ulla Folmer
    2016-07-01 – 2023-05-15 25% ownership (2016-07-01 – 2019-11-13 ) 37.5% ownership (2022-02-08 – 2023-05-15 ) 40% ownership (2019-11-14 – 2022-02-07 ) 25% voting rights (2016-07-01 – 2019-11-13 ) 37.5% voting rights (2022-02-08 – 2023-05-15 ) 40% voting rights (2019-11-14 – 2022-02-07 )
  • Morten Lambæk Jensen
    2016-07-01 – 2019-05-13 50% ownership (2016-07-01 – 2019-05-13 ) 50% voting rights (2016-07-01 – 2019-05-13 )
Legal owners
  • REAL BEANS ApS 20% ownership (2019-11-14 – 2022-02-07 ) 25% ownership (2022-02-08 – ) 20% voting rights (2019-11-14 – 2022-02-07 ) 25% voting rights (2022-02-08 – )
  • SØNDERMARK ApS 50% ownership (2016-07-01 – 2019-11-13 ) 66.67% ownership (2019-11-14 – ) 50% voting rights (2016-07-01 – 2019-11-13 ) 66.67% voting rights (2019-11-14 – )
  • Mikkel Emmerik
    2022-02-08 – 2023-01-01 25% ownership (2022-02-08 – 2023-01-01 ) 25% voting rights (2022-02-08 – 2023-01-01 )
  • Henrik Søndermark
    2022-02-08 – 2023-01-01 33.33% ownership (2022-02-08 – 2023-01-01 ) 33.33% voting rights (2022-02-08 – 2023-01-01 )
  • Ulla Folmer
    2022-02-08 – 2023-01-01 33.33% ownership (2022-02-08 – 2023-01-01 ) 33.33% voting rights (2022-02-08 – 2023-01-01 )
  • REAL BEANS ApS 20% ownership (2019-11-14 – 2022-02-07 ) 25% ownership (2022-02-08 – ) 20% voting rights (2019-11-14 – 2022-02-07 ) 25% voting rights (2022-02-08 – )
  • SØNDERMARK ApS 50% ownership (2016-07-01 – 2019-11-13 ) 66.67% ownership (2019-11-14 – ) 50% voting rights (2016-07-01 – 2019-11-13 ) 66.67% voting rights (2019-11-14 – )
  • Marla Holding ApS 50% ownership (2016-07-01 – 2019-05-13 ) 50% voting rights (2016-07-01 – 2019-05-13 )
Directors
Board members
Subsidiaries
  • VALEO ApS 100% ownership (2019-10-01 – ) 100% voting rights (2019-10-01 – )
  • Adeo Datacenter ApS 100% ownership (2019-10-01 – 2019-12-01 ) 90% ownership (2019-12-02 – ) 100% voting rights (2019-10-01 – 2019-12-01 ) 90% voting rights (2019-12-02 – )
  • Adeo Datacenter ApS 100% ownership (2019-10-01 – 2019-12-01 ) 90% ownership (2019-12-02 – ) 100% voting rights (2019-10-01 – 2019-12-01 ) 90% voting rights (2019-12-02 – )
  • Adeo Office ApS 100% ownership (2019-10-01 – ) 100% voting rights (2019-10-01 – )

Employees

Adeo Group ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 0 0 0 -1 0 0 0
Employee benefits expense 0 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities -49 -49 -2 -452 -7 0 -1
Profit loss from ordinary activities before tax -5 -5 470 -452 -30 -33 -6
Other finance expenses 33 33 34 20 23 33 5
Tax expense 9 -9 0 -111 -25 -7 -1
Profit loss -14 -14 470 -341 -80 -26 -5