Indkøbsnetværket ApS

  • Active

  • Registration 32887422
  • APS
  • Established 29 April, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 April, 2010
Address
Suomisvej 4
1927 Frederiksberg C
Denmark
Phone: 53735323
Registration number
Registration 32887422

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Steen Egsdal
    2011-09-01 – 2024-03-21 20% ownership (2020-09-09 – 2024-03-21 ) 25% ownership (2019-12-30 – 2020-09-08 ) 100% ownership (2011-09-01 – 2019-12-29 ) 20% voting rights (2020-09-09 – 2024-03-21 ) 25% voting rights (2019-12-30 – 2020-09-08 ) 100% voting rights (2011-09-01 – 2019-12-29 )
  • Bent Sørensen
    2019-12-30 – 2024-03-21 20% ownership (2020-09-09 – 2024-03-21 ) 25% ownership (2019-12-30 – 2020-09-08 ) 20% voting rights (2020-09-09 – 2024-03-21 ) 25% voting rights (2019-12-30 – 2020-09-08 )
  • Bjarne Bering Jensen
    2019-12-30 – 2024-03-21 20% ownership (2020-09-09 – 2024-03-21 ) 25% ownership (2019-12-30 – 2020-09-08 ) 20% voting rights (2020-09-09 – 2024-03-21 ) 25% voting rights (2019-12-30 – 2020-09-08 )
  • Jørgen Schou
    2019-12-30 – 2024-03-21 20% ownership (2020-09-09 – 2024-03-21 ) 25% ownership (2019-12-30 – 2020-09-08 ) 20% voting rights (2020-09-09 – 2024-03-21 ) 25% voting rights (2019-12-30 – 2020-09-08 )
Legal owners
  • Effektivitetsbutikken ApS 20% ownership (2020-09-09 – 2024-03-20 ) 15% ownership (2024-03-21 – ) 20% voting rights (2020-09-09 – 2024-03-20 ) 15% voting rights (2024-03-21 – )
  • J. SCHOU SOHO HOLDING ApS 20% ownership (2019-12-30 – 2024-03-20 ) 15% ownership (2024-03-21 – 2024-03-26 ) 33.33% ownership (2024-03-27 – ) 20% voting rights (2019-12-30 – 2024-03-20 ) 15% voting rights (2024-03-21 – 2024-03-26 ) 33.33% voting rights (2024-03-27 – )
  • DABSSS HOLDING ApS 20% ownership (2019-12-30 – 2024-03-20 ) 10% ownership (2024-03-21 – ) 20% voting rights (2019-12-30 – 2024-03-20 ) 10% voting rights (2024-03-21 – )
  • Anders Riisberg
    2024-12-02 – 20% ownership (2024-12-02 – ) 20% voting rights (2024-12-02 – )
  • BJARNE BERING JENSEN ApS 20% ownership (2019-12-30 – 2024-03-20 ) 15% ownership (2024-03-21 – ) 20% voting rights (2019-12-30 – 2024-03-20 ) 15% voting rights (2024-03-21 – )
  • Steen Trærup
    2024-03-21 – 2024-12-27 15% ownership (2024-03-21 – 2024-12-27 ) 15% voting rights (2024-03-21 – 2024-12-27 )
  • EGSDAL INVEST 2 ApS 20% ownership (2011-09-01 – 2024-03-20 ) 15% ownership (2024-03-21 – 2024-12-02 ) 20% voting rights (2011-09-01 – 2024-03-20 ) 15% voting rights (2024-03-21 – 2024-12-02 )
  • J. SCHOU SOHO HOLDING ApS 20% ownership (2019-12-30 – 2024-03-20 ) 15% ownership (2024-03-21 – 2024-03-26 ) 33.33% ownership (2024-03-27 – ) 20% voting rights (2019-12-30 – 2024-03-20 ) 15% voting rights (2024-03-21 – 2024-03-26 ) 33.33% voting rights (2024-03-27 – )
  • Steen Egsdal
    2020-09-09 – 2024-03-21 20% ownership (2020-09-09 – 2024-03-21 ) 25% ownership (2019-12-30 – 2020-09-08 ) 20% voting rights (2020-09-09 – 2024-03-21 ) 25% voting rights (2019-12-30 – 2020-09-08 )
  • Bent Sørensen
    2020-09-09 – 2024-03-21 20% ownership (2020-09-09 – 2024-03-21 ) 25% ownership (2019-12-30 – 2020-09-08 ) 20% voting rights (2020-09-09 – 2024-03-21 ) 25% voting rights (2019-12-30 – 2020-09-08 )
  • Bjarne Bering Jensen
    2020-09-09 – 2024-03-21 20% ownership (2020-09-09 – 2024-03-21 ) 25% ownership (2019-12-30 – 2020-09-08 ) 20% voting rights (2020-09-09 – 2024-03-21 ) 25% voting rights (2019-12-30 – 2020-09-08 )
  • Jørgen Schou
    2020-09-09 – 2024-03-21 20% ownership (2020-09-09 – 2024-03-21 ) 25% ownership (2019-12-30 – 2020-09-08 ) 20% voting rights (2020-09-09 – 2024-03-21 ) 25% voting rights (2019-12-30 – 2020-09-08 )
  • EGSDAL INVEST 2 ApS 20% ownership (2011-09-01 – 2024-03-20 ) 15% ownership (2024-03-21 – 2024-12-02 ) 20% voting rights (2011-09-01 – 2024-03-20 ) 15% voting rights (2024-03-21 – 2024-12-02 )
  • BJARNE BERING JENSEN ApS 20% ownership (2019-12-30 – 2024-03-20 ) 15% ownership (2024-03-21 – ) 20% voting rights (2019-12-30 – 2024-03-20 ) 15% voting rights (2024-03-21 – )
  • Effektivitetsbutikken ApS 20% ownership (2020-09-09 – 2024-03-20 ) 15% ownership (2024-03-21 – ) 20% voting rights (2020-09-09 – 2024-03-20 ) 15% voting rights (2024-03-21 – )
  • J. SCHOU SOHO HOLDING ApS 20% ownership (2019-12-30 – 2024-03-20 ) 15% ownership (2024-03-21 – 2024-03-26 ) 33.33% ownership (2024-03-27 – ) 20% voting rights (2019-12-30 – 2024-03-20 ) 15% voting rights (2024-03-21 – 2024-03-26 ) 33.33% voting rights (2024-03-27 – )
  • DABSSS HOLDING ApS 20% ownership (2019-12-30 – 2024-03-20 ) 10% ownership (2024-03-21 – ) 20% voting rights (2019-12-30 – 2024-03-20 ) 10% voting rights (2024-03-21 – )
  • Steen Egsdal
    2019-12-30 – 2020-09-08 20% ownership (2020-09-09 – 2024-03-21 ) 25% ownership (2019-12-30 – 2020-09-08 ) 20% voting rights (2020-09-09 – 2024-03-21 ) 25% voting rights (2019-12-30 – 2020-09-08 )
  • Jørgen Schou
    2019-12-30 – 2020-09-08 20% ownership (2020-09-09 – 2024-03-21 ) 25% ownership (2019-12-30 – 2020-09-08 ) 20% voting rights (2020-09-09 – 2024-03-21 ) 25% voting rights (2019-12-30 – 2020-09-08 )
  • Bjarne Bering Jensen
    2019-12-30 – 2020-09-08 20% ownership (2020-09-09 – 2024-03-21 ) 25% ownership (2019-12-30 – 2020-09-08 ) 20% voting rights (2020-09-09 – 2024-03-21 ) 25% voting rights (2019-12-30 – 2020-09-08 )
  • Bent Sørensen
    2019-12-30 – 2020-09-08 20% ownership (2020-09-09 – 2024-03-21 ) 25% ownership (2019-12-30 – 2020-09-08 ) 20% voting rights (2020-09-09 – 2024-03-21 ) 25% voting rights (2019-12-30 – 2020-09-08 )
Directors
Board members

Employees

Indkøbsnetværket ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 March, 2018.

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 0 0 0 0 0 0
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 0 0 0 0 0 0
Other finance expenses 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0
Profit loss 0 0 0 0 0 0