MATIN FUTURE ApS

  • Inactive

  • Registration 32654541
  • APS
  • Established 15 December, 2009
  • Dissolved 20 February, 2020

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 15 December, 2009 Dissolved 20 February, 2020
Address
Mågevej 7
C/O Gjerding
2970 Hørsholm
Denmark
Registration number
Registration 32654541

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Gjerding
    2009-12-15 – 2020-02-20 33.33% ownership (2009-12-15 – 2020-02-20 ) 33.33% voting rights (2009-12-15 – 2020-02-20 )
  • Jan Hammer
    2009-12-15 – 2020-02-20 33.33% ownership (2009-12-15 – 2020-02-20 ) 33.33% voting rights (2009-12-15 – 2020-02-20 )
  • Rikke Kornerup Lisberg
    2018-02-15 – 2020-02-20 33.33% ownership (2018-02-15 – 2020-02-20 ) 33.33% voting rights (2018-02-15 – 2020-02-20 )
Legal owners
  • RKO INVEST ApS 20% ownership (2009-12-15 – 2018-02-14 ) 33.33% ownership (2018-02-15 – 2020-02-20 ) 20% voting rights (2009-12-15 – 2018-02-14 ) 33.33% voting rights (2018-02-15 – 2020-02-20 )
  • JH FINANS ApS 33.33% ownership (2010-08-27 – 2020-02-20 ) 33.33% voting rights (2010-08-27 – 2020-02-20 )
  • PG ERHVERVSINVEST ApS 33.33% ownership (2010-08-27 – 2020-02-20 ) 33.33% voting rights (2010-08-27 – 2020-02-20 )
  • Rikke Kornerup Lisberg
    2018-02-15 – 2018-02-15 20% ownership (2009-12-15 – 2018-02-14 ) 33.33% ownership (2018-02-15 – 2018-02-15 ) 20% voting rights (2009-12-15 – 2018-02-14 ) 33.33% voting rights (2018-02-15 – 2018-02-15 )
  • Peter Gjerding
    2009-12-15 – 2018-02-15 33.33% ownership (2009-12-15 – 2018-02-15 ) 33.33% voting rights (2009-12-15 – 2018-02-15 )
  • Jan Hammer
    2009-12-15 – 2018-02-15 33.33% ownership (2009-12-15 – 2018-02-15 ) 33.33% voting rights (2009-12-15 – 2018-02-15 )
  • Rikke Kornerup Lisberg
    2009-12-15 – 2018-02-14 20% ownership (2009-12-15 – 2018-02-14 ) 33.33% ownership (2018-02-15 – 2018-02-15 ) 20% voting rights (2009-12-15 – 2018-02-14 ) 33.33% voting rights (2018-02-15 – 2018-02-15 )
  • RKO INVEST ApS 20% ownership (2009-12-15 – 2018-02-14 ) 33.33% ownership (2018-02-15 – 2020-02-20 ) 20% voting rights (2009-12-15 – 2018-02-14 ) 33.33% voting rights (2018-02-15 – 2020-02-20 )
Subsidiaries
  • Ecit Services A/S 15% ownership (2018-07-06 – 2020-01-16 ) 15% voting rights (2018-07-06 – 2020-01-16 )
  • MATIN PARTNERS A/S 33.33% ownership (2015-08-25 – 2018-07-06 ) 100% ownership (2009-12-15 – 2015-08-24 ) 33.33% voting rights (2015-08-25 – 2018-07-06 ) 100% voting rights (2009-12-15 – 2015-08-24 )
  • MATIN PARTNERS A/S 33.33% ownership (2015-08-25 – 2018-07-06 ) 100% ownership (2009-12-15 – 2015-08-24 ) 33.33% voting rights (2015-08-25 – 2018-07-06 ) 100% voting rights (2009-12-15 – 2015-08-24 )

Financial reports

Revenue
Profit/loss
'000 12-2012 09-2013 09-2014 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 -8 -8 -9 -11 -18 -16
Employee benefits expense 0 0 0 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 0 0 0 0 0 0
Profit loss from ordinary activities before tax -186 -44 -278 2,596 277 91
Other finance expenses 136 85 98 58 0 0
Tax expense -32 -23 -25 -16 0 0
Profit loss -154 -21 -253 2,612 277 91