ROBUSTO FORDRINGER ApS

  • Active

  • Registration 33049730
  • APS
  • Established 29 June, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 29 June, 2010
Address
Pilestræde 10
C/O Sovino Brands
1112 København K
Denmark
Phone: 33121345
Registration number
Registration 33049730

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lasse Sørensen
    2022-11-30 – 8.67% ownership (2022-11-30 – ) 43.33% voting rights (2022-11-30 – )
  • Annette Sørensen
    2011-11-15 – 2018-06-30 8.67% ownership (2022-11-30 – ) 43.33% voting rights (2022-11-30 – ) 68.68% voting rights (2011-11-15 – 2017-12-26 ) 81.6% voting rights (2017-12-27 – 2018-06-30 )
Legal owners
  • CAVCAW ApS 33.33% ownership (2014-01-01 – 2015-06-29 ) 100% ownership (2015-06-30 – 2015-12-29 ) 66.67% ownership (2015-12-30 – ) 33.33% voting rights (2014-01-01 – 2015-06-29 ) 100% voting rights (2015-06-30 – 2015-12-29 ) 66.67% voting rights (2015-12-30 – )
  • Kim Kjærsgaard Hansen
    2018-06-30 – 2022-11-30 5% ownership (2018-06-30 – 2022-11-30 ) 5% voting rights (2018-06-30 – 2022-11-30 )
  • SMRTN ApS 10% ownership (2017-05-31 – 2022-11-30 ) 10% voting rights (2017-05-31 – 2022-11-30 )
  • Mackay Holding ApS 10% ownership (2015-12-30 – 2016-05-18 ) 5% ownership (2016-05-19 – 2018-04-29 ) 10% voting rights (2015-12-30 – 2016-05-18 ) 5% voting rights (2016-05-19 – 2018-04-29 )
  • VICTOR GRUPPEN FINANS ApS 10% ownership (2016-05-19 – 2017-12-27 ) 10% voting rights (2016-05-19 – 2017-12-27 )
  • Mackay Holding ApS 10% ownership (2015-12-30 – 2016-05-18 ) 5% ownership (2016-05-19 – 2018-04-29 ) 10% voting rights (2015-12-30 – 2016-05-18 ) 5% voting rights (2016-05-19 – 2018-04-29 )
  • CAVCAW ApS 33.33% ownership (2014-01-01 – 2015-06-29 ) 100% ownership (2015-06-30 – 2015-12-29 ) 66.67% ownership (2015-12-30 – ) 33.33% voting rights (2014-01-01 – 2015-06-29 ) 100% voting rights (2015-06-30 – 2015-12-29 ) 66.67% voting rights (2015-12-30 – )
  • wingmen solutions ApS 50% ownership (2014-11-21 – 2015-06-29 ) 50% voting rights (2014-11-21 – 2015-06-29 )
  • CAVCAW ApS 33.33% ownership (2014-01-01 – 2015-06-29 ) 100% ownership (2015-06-30 – 2015-12-29 ) 66.67% ownership (2015-12-30 – ) 33.33% voting rights (2014-01-01 – 2015-06-29 ) 100% voting rights (2015-06-30 – 2015-12-29 ) 66.67% voting rights (2015-12-30 – )
Directors

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 12-2016 12-2017 12-2018
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 0 0 0 0 0 0 0
Gross profit loss -23 0 -55 18 -49 -51 -177
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 -23 0 -55 0 0 0 0
Profit loss from ordinary activities before tax 0 0 514 1,049 2,032 2,232 2,220
Other finance expenses 74 0 43 75 157 182 210
Tax expense 21 19 0 246 530 414 495
Profit loss 62 56 382 802 1,502 1,818 1,724