Selskabet af d. 21. juni 2023 ApS

Legal form: Anpartsselskab (APS)
Status: Active
Established 8 April, 2010
Address: Hvedebakken 5
8450 Hammel
Denmark

[email protected]

Phone: 25446000
Registration number: Registration 32839126

Past relations

Ultimate beneficial owners (UBOs): Tom Andresen
2012-08-13 – 25% ownership (2012-08-13 – 2021-11-08 ) 100% ownership (2021-11-09 – ) 100% voting rights (2012-08-13 – )
Legal owners: TOM-SKOVALLÉEN ApS 100% ownership (2012-08-13 – ) 100% voting rights (2012-08-13 – )

ANNA-SKOVALLÉEN ApS 25% ownership (2012-08-13 – 2021-11-09 ) 0% voting rights (2012-08-13 – 2021-11-09 )

METTE-SKOVALLÉEN ApS 25% ownership (2012-08-13 – 2021-11-09 ) 0% voting rights (2012-08-13 – 2021-11-09 )

THOMAS-SKOVALLÉEN ApS 25% ownership (2012-08-13 – 2021-11-09 ) 0% voting rights (2012-08-13 – 2021-11-09 )
Directors: Linda Eleine Holm Andresen
2023-06-21 –

Thomas Holm Andresen
2018-02-23 – 2023-06-21

Tom Andresen
2010-04-08 – 2018-02-23
Subsidiaries: IA INVEST ApS 33.33% ownership (2011-07-04 – ) 0% voting rights (2011-07-04 – )

Vindmøllen Rudkøbing ApS 100% ownership (2016-06-29 – 2018-01-31 ) 100% voting rights (2016-06-29 – 2018-01-31 )

TA Towers ApS 100% ownership (2016-06-29 – ) 100% voting rights (2016-06-29 – )

Selskabet af d. 8. maj 2024 ApS 33.33% ownership (2024-05-08 – ) 25% voting rights (2024-05-08 – )

Revenue

Profit/loss

'000	06-2012	06-2013	06-2014	06-2015	06-2016	06-2017	06-2018
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	4	28	36	4	3	8	50
Gross profit loss	0	0	0	0	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	-4	-28	0	-4	-3	0	0
Profit loss from ordinary activities before tax	0	-27	-36	-68,796	-7	-13	69,941
Other finance expenses	0	0	0	68,794	9	9	10
Tax expense	0	0	0	0	0	0	-15
Profit loss	-4	-27	-36	-68,796	-7	-13	69,956