EL MERCADO ApS

  • Inactive

  • Registration 33746164
  • APS
  • Established 18 May, 2011
  • Dissolved 17 February, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 18 May, 2011 Dissolved 17 February, 2025
Address
Matthæusgade 12A, 4.th
C/O Jan Jensen
1666 København V
Denmark
Phone: 31205023
Registration number
Registration 33746164

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Jan Jensen
    2012-10-01 – 2025-02-17 40% ownership (2014-06-14 – 2025-02-17 ) 50% ownership (2012-10-01 – 2014-06-13 ) 40% voting rights (2014-06-14 – 2025-02-17 ) 50% voting rights (2012-10-01 – 2014-06-13 )
  • Sune Rothenberg Lind
    2012-10-01 – 2025-02-17 40% ownership (2014-06-14 – 2025-02-17 ) 50% ownership (2012-10-01 – 2014-06-13 ) 40% voting rights (2014-06-14 – 2025-02-17 ) 50% voting rights (2012-10-01 – 2014-06-13 )
  • Christian Nordkvist Nebel
    2023-01-01 – 2023-07-12 20% ownership (2023-01-01 – 2023-07-12 ) 20% voting rights (2023-01-01 – 2023-07-12 )
Legal owners
  • SRL HOLDINGS 2014 ApS 33.33% ownership (2014-06-14 – 2025-02-17 ) 33.33% voting rights (2014-06-14 – 2025-02-17 )
  • OLIVIAND ApS 33.33% ownership (2014-06-14 – 2025-02-17 ) 33.33% voting rights (2014-06-14 – 2025-02-17 )
  • ACL Holding 2022 ApS 20% ownership (2023-01-01 – 2025-02-17 ) 20% voting rights (2023-01-01 – 2025-02-17 )
  • Jan Jensen
    2022-07-01 – 2023-07-04 33.33% ownership (2022-07-01 – 2023-07-04 ) 33.33% voting rights (2022-07-01 – 2023-07-04 )
Directors
Subsidiaries
  • Toro ApS 100% ownership (2015-05-19 – 2016-06-09 ) 100% voting rights (2015-05-19 – 2016-06-09 )
  • Iskiosken Strandpromonaden 30 ApS 100% ownership (2017-09-25 – 2018-03-30 ) 25% ownership (2018-03-31 – 2022-07-01 ) 100% voting rights (2017-09-25 – 2018-03-30 ) 25% voting rights (2018-03-31 – 2022-07-01 )
  • Iskiosken Strandpromonaden 30 ApS 100% ownership (2017-09-25 – 2018-03-30 ) 25% ownership (2018-03-31 – 2022-07-01 ) 100% voting rights (2017-09-25 – 2018-03-30 ) 25% voting rights (2018-03-31 – 2022-07-01 )

Employees

EL MERCADO ApS has 18.00 full time equivalents (FTEs) and 27.00 employees as of 1 December, 2023.

Financial reports

Revenue
Profit/loss
'000 10-2012 10-2013 06-2014 06-2015 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0
Gross profit loss 3,676 4,752 3,706 5,886 5,547 0 0
Employee benefits expense 3,247 3,465 2,828 4,873 5,116 0 0
Wages and salaries 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 287 1,138 737 914 307 0 0
Profit loss from ordinary activities before tax 245 1,109 760 937 -91 0 0
Other finance expenses 0 0 0 0 0 0 0
Tax expense 0 0 0 0 0 0 0
Profit loss 179 831 573 697 -71 0 0