KODIF ZERRE II ApS

  • Active

  • Registration 33162871
  • APS
  • Established 16 September, 2010

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 16 September, 2010
Address
Merkurvej 1K, 7.
C/O Difko Administration A/S
7400 Herning
Denmark
Registration number
Registration 33162871

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Lars Arne Markusen
    2019-12-25 – 32% ownership (2019-12-25 – 2021-12-30 ) 38% ownership (2021-12-31 – ) 32% voting rights (2019-12-25 – 2021-12-30 ) 38% voting rights (2021-12-31 – )
Legal owners
  • Merete Mortensen Haystrup
    2010-11-04 – 10% ownership (2010-11-04 – ) 10% voting rights (2010-11-04 – )
  • Teddy Ravn
    2010-12-31 – 10% ownership (2010-12-31 – ) 10% voting rights (2010-12-31 – )
  • Kristian Arnøje
    2021-12-31 – 5% ownership (2021-12-31 – ) 5% voting rights (2021-12-31 – )
  • Lars Arne Markusen
    2021-12-31 – 20% ownership (2010-12-17 – 2019-12-24 ) 25% ownership (2019-12-25 – 2021-12-30 ) 33.33% ownership (2021-12-31 – ) 20% voting rights (2010-12-17 – 2019-12-24 ) 25% voting rights (2019-12-25 – 2021-12-30 ) 33.33% voting rights (2021-12-31 – )
  • Søren Erik Larsen
    2010-12-29 – 10% ownership (2010-12-29 – ) 10% voting rights (2010-12-29 – )
  • Claus Andsager Permin
    2021-12-31 – 5% ownership (2021-12-31 – ) 5% voting rights (2021-12-31 – )
  • Thomas Thomsen
    2010-12-20 – 10% ownership (2010-12-20 – ) 10% voting rights (2010-12-20 – )
  • Hans Michael Thorhauge
    2016-09-05 – 10% ownership (2016-09-05 – ) 10% voting rights (2016-09-05 – )
  • Karsten Petersen
    2010-12-21 – 2021-12-31 10% ownership (2010-12-21 – 2021-12-31 ) 10% voting rights (2010-12-21 – 2021-12-31 )
  • Lars Arne Markusen
    2019-12-25 – 2021-12-30 20% ownership (2010-12-17 – 2019-12-24 ) 25% ownership (2019-12-25 – 2021-12-30 ) 33.33% ownership (2021-12-31 – ) 20% voting rights (2010-12-17 – 2019-12-24 ) 25% voting rights (2019-12-25 – 2021-12-30 ) 33.33% voting rights (2021-12-31 – )
  • Bjarne Udengaard Thomsen
    2010-12-20 – 2019-12-25 10% ownership (2010-12-20 – 2019-12-25 ) 10% voting rights (2010-12-20 – 2019-12-25 )
  • Lars Arne Markusen
    2010-12-17 – 2019-12-24 20% ownership (2010-12-17 – 2019-12-24 ) 25% ownership (2019-12-25 – 2021-12-30 ) 33.33% ownership (2021-12-31 – ) 20% voting rights (2010-12-17 – 2019-12-24 ) 25% voting rights (2019-12-25 – 2021-12-30 ) 33.33% voting rights (2021-12-31 – )
  • Lene Wohlert Thorhauge
    2010-11-30 – 2010-11-30 10% ownership (2010-11-30 – 2010-11-30 ) 10% voting rights (2010-11-30 – 2010-11-30 )
Directors
Board members
Subsidiaries

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 2 14 6 6 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 1
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 1 4 3 2 3 2
Profit loss 0 11 5 6 3 6