Aktieselskabet af 28.06.2010

  • Inactive

  • Registration 33062281
  • A/S
  • Established 28 June, 2010
  • Dissolved 3 June, 2020

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 28 June, 2010 Dissolved 3 June, 2020
Address
Smedeland 7
2600 Glostrup
Denmark
Registration number
Registration 33062281

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Mads Halgaard Madsen
    2015-11-17 – 2020-06-03 37.5% ownership (2015-11-17 – 2020-06-03 ) 37.5% voting rights (2015-11-17 – 2020-06-03 )
  • Claus Hybel
    2015-11-17 – 2020-06-03 50% ownership (2015-11-17 – 2020-06-03 ) 50% voting rights (2015-11-17 – 2020-06-03 )
Legal owners
  • HYBEL HOLDING ApS 33.33% ownership (2015-08-01 – 2015-11-16 ) 50% ownership (2010-06-28 – 2015-07-31 ) 33.33% voting rights (2015-08-01 – 2015-11-16 ) 50% voting rights (2010-06-28 – 2015-07-31 )
  • MHM INVEST ApS 33.33% ownership (2015-08-01 – 2015-11-16 ) 50% ownership (2010-06-28 – 2015-07-31 ) 33.33% voting rights (2015-08-01 – 2015-11-16 ) 50% voting rights (2010-06-28 – 2015-07-31 )
  • EL Vita Holding ApS 33.33% ownership (2015-08-01 – 2015-11-16 ) 33.33% voting rights (2015-08-01 – 2015-11-16 )
  • HYBEL HOLDING ApS 33.33% ownership (2015-08-01 – 2015-11-16 ) 50% ownership (2010-06-28 – 2015-07-31 ) 33.33% voting rights (2015-08-01 – 2015-11-16 ) 50% voting rights (2010-06-28 – 2015-07-31 )
  • MHM INVEST ApS 33.33% ownership (2015-08-01 – 2015-11-16 ) 50% ownership (2010-06-28 – 2015-07-31 ) 33.33% voting rights (2015-08-01 – 2015-11-16 ) 50% voting rights (2010-06-28 – 2015-07-31 )
Directors
Board members

Employees

Aktieselskabet af 28.06.2010 has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 January, 2017.

Financial reports

Revenue
Profit/loss
'000 06-2012 06-2013 06-2014 06-2015 06-2016 06-2017
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 -953
Employee benefits expense -512 -2,509 -2,099 -1,989 2,179 166
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 567 1,802 35 414 472 -1,183
Profit loss from ordinary activities before tax 592 1,575 -299 118 125 -1,384
Other finance expenses -131 -246 -334 -297 386 256
Tax expense 0 0 0 0 0 0
Profit loss 444 1,176 -228 98 65 -1,081