Datoselskabet af 13.12.2019 ApS
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Inactive
- Registration 33165307
- APS
- Established 29 September, 2010
- Dissolved 18 October, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 29 September, 2010
Dissolved 18 October, 2024 - Address
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- Registration number
- Registration 33165307
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Jens Winther Waring Lykkez
2010-09-29 – 2024-10-18 50% ownership (2010-09-29 – 2020-12-09 ) 100% ownership (2020-12-10 – 2024-10-18 ) 51% voting rights (2010-09-29 – 2020-12-09 ) 100% voting rights (2020-12-10 – 2024-10-18 ) -
Jakob Skriver
2014-04-01 – 2020-12-10 50% ownership (2014-04-01 – 2020-12-10 ) 49% voting rights (2014-04-01 – 2020-12-10 )
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- Legal owners
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Waring ApS 50% ownership (2010-09-29 – 2020-12-09 ) 100% ownership (2020-12-10 – 2024-10-18 ) 50% voting rights (2010-09-29 – 2020-12-09 ) 100% voting rights (2020-12-10 – 2024-10-18 )
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JS Sten & Stål ApS 50% ownership (2014-04-01 – 2020-12-10 ) 33.33% voting rights (2014-04-01 – 2020-12-10 )
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Waring ApS 50% ownership (2010-09-29 – 2020-12-09 ) 100% ownership (2020-12-10 – 2024-10-18 ) 50% voting rights (2010-09-29 – 2020-12-09 ) 100% voting rights (2020-12-10 – 2024-10-18 )
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- Directors
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Jens Winther Waring Lykkez
2010-09-29 – 2024-10-18 -
Jakob Skriver
2016-02-04 – 2020-02-03
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- Board members
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Chalotte Elena Waring Lykkez
2014-12-12 – 2024-09-12 -
Frederick Niklaes Grandjean Voigt
2016-02-04 – 2024-09-12 -
Jakob Skriver
2014-12-12 – 2016-02-19 -
Jens Winther Waring Lykkez
2014-12-12 – 2016-02-04
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- Subsidiaries
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JS Træ & Alu ApS 50% ownership (2015-10-29 – 2019-07-15 ) 100% ownership (2019-07-16 – 2019-12-27 ) 50% voting rights (2015-10-29 – 2019-07-15 ) 100% voting rights (2019-07-16 – 2019-12-27 )
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JS Træ & Alu ApS 50% ownership (2015-10-29 – 2019-07-15 ) 100% ownership (2019-07-16 – 2019-12-27 ) 50% voting rights (2015-10-29 – 2019-07-15 ) 100% voting rights (2019-07-16 – 2019-12-27 )
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Employees
Datoselskabet af 13.12.2019 ApS has 13.00 full time equivalents (FTEs) and 17.00 employees as of 1 December, 2019.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2014 | |
|---|---|---|---|---|
| Currency | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | |
| Gross profit loss | 6,868 | 7,431 | 6,004 | |
| Employee benefits expense | 6,881 | 6,851 | 6,001 | |
| Wages and salaries | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -121 | 473 | 677 | |
| Profit loss from ordinary activities before tax | -274 | 201 | 503 | |
| Other finance expenses | 195 | 272 | 176 | |
| Tax expense | 0 | 0 | 0 | |
| Profit loss | -213 | 166 | 362 |