emazys ApS

  • Active

  • Registration 33591985
  • APS
  • Established 1 April, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 1 April, 2011
Address
Landbrugsvej 6
C/O Anders Rand Andersen
5260 Odense S
Denmark
Phone: 20614870
Registration number
Registration 33591985

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Anders Rand Andersen
    2011-04-01 – 68% ownership (2020-08-10 – 2021-04-12 ) 80% ownership (2011-04-01 – 2020-08-09 ) 100% ownership (2021-09-09 – ) 68% voting rights (2020-08-10 – 2021-04-12 ) 80% voting rights (2011-04-01 – 2020-08-09 ) 100% voting rights (2021-09-09 – )
  • Daniel Hamkens
    2018-08-27 – 2023-01-10 8.5% ownership (2020-08-10 – 2021-04-12 ) 10% ownership (2018-08-27 – 2020-08-09 ) 8.5% voting rights (2020-08-10 – 2021-04-12 ) 10% voting rights (2018-08-27 – 2020-08-09 )
  • Ronni Basu
    2018-08-27 – 2022-06-28 8.5% ownership (2020-08-10 – 2021-04-12 ) 10% ownership (2018-08-27 – 2020-08-09 ) 8.5% voting rights (2020-08-10 – 2021-04-12 ) 10% voting rights (2018-08-27 – 2020-08-09 )
Legal owners
  • M1312 Holding ApS 66.67% ownership (2020-08-05 – 2021-04-12 ) 100% ownership (2021-04-13 – ) 66.67% voting rights (2020-08-05 – 2021-04-12 ) 100% voting rights (2021-04-13 – )
  • Reffo Invest ApS 10% ownership (2020-08-10 – 2021-04-13 ) 10% voting rights (2020-08-10 – 2021-04-13 )
  • TPC MANAGEMENT ApS 5% ownership (2020-08-10 – 2021-04-13 ) 5% voting rights (2020-08-10 – 2021-04-13 )
  • M1312 Holding ApS 66.67% ownership (2020-08-05 – 2021-04-12 ) 100% ownership (2021-04-13 – ) 66.67% voting rights (2020-08-05 – 2021-04-12 ) 100% voting rights (2021-04-13 – )
  • Ronni Basu
    2020-08-10 – 2020-08-19 5% ownership (2020-08-10 – 2020-08-19 ) 10% ownership (2018-08-27 – 2020-08-09 ) 5% voting rights (2020-08-10 – 2020-08-19 ) 10% voting rights (2018-08-27 – 2020-08-09 )
  • Daniel Hamkens
    2020-08-10 – 2020-08-19 5% ownership (2020-08-10 – 2020-08-19 ) 10% ownership (2018-08-27 – 2020-08-09 ) 5% voting rights (2020-08-10 – 2020-08-19 ) 10% voting rights (2018-08-27 – 2020-08-09 )
  • Daniel Hamkens
    2018-08-27 – 2020-08-09 5% ownership (2020-08-10 – 2020-08-19 ) 10% ownership (2018-08-27 – 2020-08-09 ) 5% voting rights (2020-08-10 – 2020-08-19 ) 10% voting rights (2018-08-27 – 2020-08-09 )
  • Ronni Basu
    2018-08-27 – 2020-08-09 5% ownership (2020-08-10 – 2020-08-19 ) 10% ownership (2018-08-27 – 2020-08-09 ) 5% voting rights (2020-08-10 – 2020-08-19 ) 10% voting rights (2018-08-27 – 2020-08-09 )
  • Anders Rand Andersen
    2011-05-01 – 2020-08-05 66.67% ownership (2011-05-01 – 2020-08-05 ) 66.67% voting rights (2011-05-01 – 2020-08-05 )
Directors
Board members
Subsidiaries
  • EMAZYS TECHNOLOGIES ApS 10% ownership (2015-05-11 – 2020-06-15 ) 10% voting rights (2015-05-11 – 2020-06-15 )

Employees

emazys ApS has 1.00 full time equivalents (FTEs) and 1.00 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 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 1 156 0 0 0 9
Gross profit loss 0 0 -15 -7 -13 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 -1 -156 0 0 -13 -459
Profit loss from ordinary activities before tax 0 -134 -61 366 7 -661
Other finance expenses 0 0 72 0 0 202
Tax expense 3 3 -6 4 1 0
Profit loss 13 -137 -54 362 5 -661