KOMPLEMENTARSELSKABET SPI Mecklenburg V ApS

  • Active

  • Registration 33157142
  • APS
  • Established 13 September, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 13 September, 2010
Address
Store Torv 7, 1.
C/O SPI - Administration ApS
8000 Aarhus C
Denmark
Phone: 30334489
Registration number
Registration 33157142

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Niels Jørn Madsen
    2018-12-31 – 36.5% ownership (2018-12-31 – ) 36.5% voting rights (2018-12-31 – )
Legal owners
  • Maria Louise Skovenborg
    2016-12-28 – 5% ownership (2016-12-11 – 2016-12-27 ) 10% ownership (2016-12-28 – ) 5% voting rights (2016-12-11 – 2016-12-27 ) 10% voting rights (2016-12-28 – )
  • Ulrik Vestenbæk
    2016-11-01 – 10% ownership (2016-11-01 – ) 10% voting rights (2016-11-01 – )
  • Lasse Spangsege
    2016-11-04 – 10% ownership (2016-11-04 – ) 10% voting rights (2016-11-04 – )
  • Lars Pedersen
    2016-09-22 – 10% ownership (2016-09-22 – ) 10% voting rights (2016-09-22 – )
  • Torben Hammer
    2016-11-28 – 10% ownership (2016-11-28 – ) 10% voting rights (2016-11-28 – )
  • Niels Jørn Madsen
    2020-12-31 – 10% ownership (2016-12-08 – 2019-10-17 ) 25% ownership (2019-10-18 – 2020-12-30 ) 33.33% ownership (2020-12-31 – ) 10% voting rights (2016-12-08 – 2019-10-17 ) 25% voting rights (2019-10-18 – 2020-12-30 ) 33.33% voting rights (2020-12-31 – )
  • Carsten Bruun Madsen
    2022-12-28 – 5% ownership (2022-12-28 – ) 5% voting rights (2022-12-28 – )
  • Anpartsselskabet af 1/1-2018 10% ownership (2016-12-30 – 2022-12-28 ) 100% ownership (2016-08-11 – 2016-09-15 ) 10% voting rights (2016-12-30 – 2022-12-28 ) 100% voting rights (2016-08-11 – 2016-09-15 )
  • Henrik Anders Laursen
    2016-12-30 – 2020-12-31 5% ownership (2016-12-30 – 2020-12-31 ) 5% voting rights (2016-12-30 – 2020-12-31 )
  • Niels Jørn Madsen
    2019-10-18 – 2020-12-30 10% ownership (2016-12-08 – 2019-10-17 ) 25% ownership (2019-10-18 – 2020-12-30 ) 33.33% ownership (2020-12-31 – ) 10% voting rights (2016-12-08 – 2019-10-17 ) 25% voting rights (2019-10-18 – 2020-12-30 ) 33.33% voting rights (2020-12-31 – )
  • Hanne Melgaard Nielsen
    2016-12-08 – 2019-10-18 5% ownership (2016-12-08 – 2019-10-18 ) 5% voting rights (2016-12-08 – 2019-10-18 )
  • Niels Jørn Madsen
    2016-12-08 – 2019-10-17 10% ownership (2016-12-08 – 2019-10-17 ) 25% ownership (2019-10-18 – 2020-12-30 ) 33.33% ownership (2020-12-31 – ) 10% voting rights (2016-12-08 – 2019-10-17 ) 25% voting rights (2019-10-18 – 2020-12-30 ) 33.33% voting rights (2020-12-31 – )
  • Anders Dyngbo
    2016-11-24 – 2018-12-31 10% ownership (2016-11-24 – 2018-12-31 ) 10% voting rights (2016-11-24 – 2018-12-31 )
  • Jesper Skovenborg
    2016-09-16 – 2016-12-30 100% ownership (2016-09-16 – 2016-12-30 ) 100% voting rights (2016-09-16 – 2016-12-30 )
  • Maria Louise Skovenborg
    2016-12-11 – 2016-12-27 5% ownership (2016-12-11 – 2016-12-27 ) 10% ownership (2016-12-28 – ) 5% voting rights (2016-12-11 – 2016-12-27 ) 10% voting rights (2016-12-28 – )
  • Anpartsselskabet af 1/1-2018 10% ownership (2016-12-30 – 2022-12-28 ) 100% ownership (2016-08-11 – 2016-09-15 ) 10% voting rights (2016-12-30 – 2022-12-28 ) 100% voting rights (2016-08-11 – 2016-09-15 )
  • Jan Løkken
    2010-09-29 – 2016-08-10 10% ownership (2010-09-29 – 2016-08-10 ) 10% voting rights (2010-09-29 – 2016-08-10 )
  • Bjarne Gramstrup
    2010-09-29 – 2016-08-10 5% ownership (2010-09-29 – 2016-08-10 ) 5% voting rights (2010-09-29 – 2016-08-10 )
  • Andreas Heinrich Carstensen
    2010-09-29 – 2016-08-10 20% ownership (2010-09-29 – 2016-08-10 ) 20% voting rights (2010-09-29 – 2016-08-10 )
  • Andreas Bødewadt Carstensen
    2010-09-29 – 2016-08-10 25% ownership (2010-09-29 – 2016-08-10 ) 25% voting rights (2010-09-29 – 2016-08-10 )
  • Ralph Andreas Bødewadt Carstensen
    2010-09-29 – 2016-08-10 25% ownership (2010-09-29 – 2016-08-10 ) 25% voting rights (2010-09-29 – 2016-08-10 )
Directors

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 0 694 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 -10 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 -9 -9 -1 690 0 -5
Profit loss from ordinary activities before tax 0 0 -1 695 0 3
Other finance expenses 0 0 0 0 0 2
Tax expense 0 0 0 233 0 15
Profit loss 0 0 -1 462 0 -12