KLØVERMARKSVEJ 30 ApS

  • Active

  • Registration 33751281
  • APS
  • Established 30 May, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 30 May, 2011
Address
Nørregade 45, 1.
C/O Revisionskontoret TLS
1165 København K
Denmark
Registration number
Registration 33751281

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Ulrich Friberg-Richelsen
    2024-08-02 – 33.33% ownership (2024-08-02 – ) 33.33% voting rights (2024-08-02 – )
  • Niels Peter Hannibalsen
    2011-05-30 – 33.33% ownership (2018-06-30 – ) 25% voting rights (2011-05-30 – 2018-06-29 ) 33.33% voting rights (2018-06-30 – )
  • Kim Corneliussen
    2011-05-30 – 25% ownership (2011-05-30 – 2018-06-29 ) 33.33% ownership (2018-06-30 – ) 25% voting rights (2011-05-30 – 2018-06-29 ) 33.33% voting rights (2018-06-30 – )
  • Marianne Richelsen
    2011-05-30 – 2024-08-02 16.67% ownership (2018-06-30 – 2024-08-02 ) 16.67% voting rights (2018-06-30 – 2024-08-02 ) 25% voting rights (2011-05-30 – 2018-06-29 )
  • Jan Richelsen
    2011-05-30 – 2024-08-02 16.67% ownership (2018-06-30 – 2024-08-02 ) 16.67% voting rights (2018-06-30 – 2024-08-02 ) 25% voting rights (2011-05-30 – 2018-06-29 )
  • Nila Quiloan Nielsen
    2011-05-30 – 2018-06-30 25% voting rights (2011-05-30 – 2018-06-30 )
Legal owners
  • HABA INVEST ApS 25% ownership (2011-05-30 – 2018-06-29 ) 33.33% ownership (2018-06-30 – ) 25% voting rights (2011-05-30 – 2018-06-29 ) 33.33% voting rights (2018-06-30 – )
  • Kim Corneliussen
    2018-06-30 – 25% ownership (2011-05-30 – 2018-06-29 ) 33.33% ownership (2018-06-30 – ) 25% voting rights (2011-05-30 – 2018-06-29 ) 33.33% voting rights (2018-06-30 – )
  • HOLDINGSELSKABET af 2. august 2024 ApS 33.33% ownership (2024-08-02 – ) 33.33% voting rights (2024-08-02 – )
  • RØRMOSELUND A/S 25% ownership (2011-05-30 – 2018-06-29 ) 33.33% ownership (2018-06-30 – 2024-08-02 ) 25% voting rights (2011-05-30 – 2018-06-29 ) 33.33% voting rights (2018-06-30 – 2024-08-02 )
  • Niels Peter Hannibalsen
    2018-06-30 – 2018-06-30 33.33% ownership (2018-06-30 – 2018-06-30 ) 33.33% voting rights (2018-06-30 – 2018-06-30 )
  • SINIDA FINANS ApS 25% ownership (2011-05-30 – 2018-06-30 ) 25% voting rights (2011-05-30 – 2018-06-30 )
  • RØRMOSELUND A/S 25% ownership (2011-05-30 – 2018-06-29 ) 33.33% ownership (2018-06-30 – 2024-08-02 ) 25% voting rights (2011-05-30 – 2018-06-29 ) 33.33% voting rights (2018-06-30 – 2024-08-02 )
  • HABA INVEST ApS 25% ownership (2011-05-30 – 2018-06-29 ) 33.33% ownership (2018-06-30 – ) 25% voting rights (2011-05-30 – 2018-06-29 ) 33.33% voting rights (2018-06-30 – )
  • Kim Corneliussen
    2011-05-30 – 2018-06-29 25% ownership (2011-05-30 – 2018-06-29 ) 33.33% ownership (2018-06-30 – ) 25% voting rights (2011-05-30 – 2018-06-29 ) 33.33% voting rights (2018-06-30 – )
Directors

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017 12-2018
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 -28 117 0 259 259 321 -40
Employee benefits expense 0 0 0 0 0 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 -28 117 51 259 259 321 -40
Profit loss from ordinary activities before tax -110 27 51 219 210 240 544
Other finance expenses 81 90 79 40 49 81 111
Tax expense -29 -47 18 49 46 53 120
Profit loss -81 74 33 170 164 187 424