LOVEMADE ApS

  • Active

  • Registration 33157606
  • APS
  • Established 14 September, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

 Established 14 September, 2010
Address
Malmøgade 7, 5.th
C/O Silvia Wulff
2100 København Ø
Denmark
Phone: 26560988
Registration number
Registration 33157606

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Morten Edvard Wulff
    2018-12-14 – 37.31% ownership (2018-12-14 – ) 37.31% voting rights (2018-12-14 – )
  • Silvia Cristina Bellido Wulff
    2016-09-26 – 37.31% ownership (2018-12-14 – ) 89.99% ownership (2016-09-26 – 2018-12-13 ) 37.31% voting rights (2018-12-14 – ) 89.99% voting rights (2016-09-26 – 2018-12-13 )
  • Sune Terp-Nielsen
    2018-12-14 – 2024-03-14 30% ownership (2018-12-14 – 2024-03-14 ) 30% voting rights (2018-12-14 – 2024-03-14 )
Legal owners
  • Dahlin Business Partner AB
    2018-12-14 – 15% ownership (2018-12-14 – ) 25% ownership (2016-09-19 – 2018-12-13 ) 15% voting rights (2018-12-14 – ) 25% voting rights (2016-09-19 – 2018-12-13 )
  • FAM. WULFF HOLDING ApS 25% ownership (2024-03-14 – ) 25% voting rights (2024-03-14 – )
  • Terpnelli ApS 25% ownership (2018-12-14 – 2024-03-14 ) 25% voting rights (2018-12-14 – 2024-03-14 )
  • Dahlin Business Partner AB
    2016-09-19 – 2018-12-13 15% ownership (2018-12-14 – ) 25% ownership (2016-09-19 – 2018-12-13 ) 15% voting rights (2018-12-14 – ) 25% voting rights (2016-09-19 – 2018-12-13 )
  • BELLY HOLDING ApS 50% ownership (2012-11-19 – 2016-09-25 ) 66.67% ownership (2016-09-26 – 2018-12-13 ) 50% voting rights (2012-11-19 – 2016-09-25 ) 66.67% voting rights (2016-09-26 – 2018-12-13 )
  • Styrelsen for Forskning og Uddannelse 33.33% ownership (2012-11-19 – 2016-09-25 ) 66.67% voting rights (2012-11-19 – 2016-09-25 )
  • CAPNOVA A/S 10% ownership (2012-11-19 – 2016-09-25 ) 5% voting rights (2012-11-19 – 2016-09-25 )
  • BELLY HOLDING ApS 50% ownership (2012-11-19 – 2016-09-25 ) 66.67% ownership (2016-09-26 – 2018-12-13 ) 50% voting rights (2012-11-19 – 2016-09-25 ) 66.67% voting rights (2016-09-26 – 2018-12-13 )
Directors
Board members

Employees

LOVEMADE ApS has 3.00 full time equivalents (FTEs) and 4.00 employees as of 1 May, 2025.

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 1,306 0 0
Raw materials and consumables used 0 0 0 651 0 0
Other external expenses 0 0 0 1,078 0 0
Gross profit loss -454 -543 0 -424 -453 -258
Employee benefits expense 288 496 376 361 419 290
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 -767 -1,064 -1,119 -987 -872 -561
Profit loss from ordinary activities before tax -794 -1,082 -1,119 -987 1,184 -562
Other finance expenses 27 18 43 177 0 22
Tax expense 0 0 -223 -186 -107 -161
Profit loss -711 -950 -896 -800 1,291 -401