Nedlukningsselskab af 10 februar 2018 ApS
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Inactive
- Registration 33497970
- APS
- Established 9 February, 2011
- Dissolved 3 August, 2021
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 9 February, 2011
Dissolved 3 August, 2021 - Address
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- Registration number
- Registration 33497970
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Adam Sebastian Sheikh Hjorth
2011-02-09 – 2021-08-03 19.66% ownership (2011-02-09 – 2018-01-26 ) 24.66% ownership (2018-01-27 – 2021-08-03 ) 19.66% voting rights (2011-02-09 – 2018-01-26 ) 24.66% voting rights (2018-01-27 – 2021-08-03 ) -
Daniel Vesti Knuttel
2011-02-09 – 2021-08-03 19.66% ownership (2011-02-09 – 2018-01-26 ) 24.66% ownership (2018-01-27 – 2021-08-03 ) 19.66% voting rights (2011-02-09 – 2018-01-26 ) 24.66% voting rights (2018-01-27 – 2021-08-03 ) -
Lasse Jørgen Wiwe
2011-02-09 – 2021-08-03 19.66% ownership (2011-02-09 – 2018-01-26 ) 24.66% ownership (2018-01-27 – 2021-08-03 ) 19.66% voting rights (2011-02-09 – 2018-01-26 ) 24.66% voting rights (2018-01-27 – 2021-08-03 )
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- Legal owners
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NORD GRUPPEN ApS 50% ownership (2011-02-09 – 2018-01-26 ) 66.67% ownership (2018-01-27 – 2021-08-03 ) 50% voting rights (2011-02-09 – 2018-01-26 ) 66.67% voting rights (2018-01-27 – 2021-08-03 )
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FIGO HOLDING ApS 15% ownership (2012-12-31 – 2021-08-03 ) 15% voting rights (2012-12-31 – 2021-08-03 )
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MR GRAM ApS 10% ownership (2015-02-05 – 2021-08-03 ) 10% voting rights (2015-02-05 – 2021-08-03 )
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Niels Henrik Hjorth
2012-12-31 – 2018-01-27 15% ownership (2012-12-31 – 2018-01-27 ) 15% voting rights (2012-12-31 – 2018-01-27 ) -
NORD GRUPPEN ApS 50% ownership (2011-02-09 – 2018-01-26 ) 66.67% ownership (2018-01-27 – 2021-08-03 ) 50% voting rights (2011-02-09 – 2018-01-26 ) 66.67% voting rights (2018-01-27 – 2021-08-03 )
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- Directors
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Daniel Vesti Knuttel
2018-02-13 – 2020-10-16
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Employees
Nedlukningsselskab af 10 februar 2018 ApS has 2.00 full time equivalents (FTEs) and 10.00 employees as of 1 November, 2017.
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 | 1,582 | 0 | 0 | 1,318 | 162 | |
| Employee benefits expense | 1,201 | -1,340 | -1,417 | -1,492 | 1,687 | 1,348 | |
| 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 | -127 | -54 | 46 | -410 | -529 | -1,426 | |
| Profit loss from ordinary activities before tax | -185 | -89 | 46 | -410 | -538 | -1,382 | |
| Other finance expenses | 86 | -1 | -16 | -11 | 10 | 7 | |
| Tax expense | 0 | 22 | -12 | 95 | -116 | 0 | |
| Profit loss | -141 | -67 | 33 | -315 | -422 | -1,067 |