ACAN INVEST ApS

  • Active

  • Registration 33354592
  • APS
  • Established 25 November, 2010

Company information

Legal form
Anpartsselskab (APS)
Status

Active

Established 25 November, 2010
Address
Hyldehegnet 3
2840 Holte
Denmark
Registration number
Registration 33354592

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Andresen
    2010-11-25 – 50% ownership (2010-11-25 – ) 100% voting rights (2010-11-25 – )
Legal owners
  • ACAN Holding ApS 50% ownership (2023-08-15 – ) 100% voting rights (2023-08-15 – )
  • Jax Ginsborg Holding ApS 10% ownership (2023-08-15 – ) 0% voting rights (2023-08-15 – )
  • Stella Marie Ginsborg Holding ApS 10% ownership (2023-08-15 – ) 0% voting rights (2023-08-15 – )
  • Anemone Marie Holding ApS 10% ownership (2023-08-15 – ) 0% voting rights (2023-08-15 – )
  • William Boisen Holding ApS 10% ownership (2023-08-15 – ) 0% voting rights (2023-08-15 – )
  • Theodor Boisen Holding ApS 10% ownership (2023-08-15 – ) 0% voting rights (2023-08-15 – )
  • ACAN Invest af 2023 ApS 100% ownership (2023-06-14 – 2023-08-15 ) 100% voting rights (2023-06-14 – 2023-08-15 )
  • Claus Andresen
    2016-06-09 – 2023-06-14 50% ownership (2016-06-09 – 2023-06-14 ) 100% ownership (2010-11-23 – 2016-06-08 ) 100% voting rights (2010-11-23 – 2023-06-14 )
  • Stella Marie Ginsborg
    2016-06-09 – 2023-06-14 10% ownership (2016-06-09 – 2023-06-14 ) 0% voting rights (2016-06-09 – 2023-06-14 )
  • Maximilian Ginsborg
    2016-06-09 – 2023-06-14 10% ownership (2016-06-09 – 2023-06-14 ) 0% voting rights (2016-06-09 – 2023-06-14 )
  • Theodor Boisen
    2016-06-09 – 2023-06-14 10% ownership (2016-06-09 – 2023-06-14 ) 0% voting rights (2016-06-09 – 2023-06-14 )
  • Anemone Marie Boisen
    2016-06-09 – 2023-06-14 10% ownership (2016-06-09 – 2023-06-14 ) 0% voting rights (2016-06-09 – 2023-06-14 )
  • William Boisen
    2016-06-09 – 2023-06-14 10% ownership (2016-06-09 – 2023-06-14 ) 0% voting rights (2016-06-09 – 2023-06-14 )
  • Claus Andresen
    2010-11-23 – 2016-06-08 50% ownership (2016-06-09 – 2023-06-14 ) 100% ownership (2010-11-23 – 2016-06-08 ) 100% voting rights (2010-11-23 – 2023-06-14 )
Directors
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 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 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 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 0 0 0 0 0 0
Profit loss 0 0 0 0 0 0