CIRCLE INVEST ApS

  • Active

  • Registration 33767331
  • APS
  • Established 27 June, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 27 June, 2011
Address
Paludan-Müllers Vej 4
C/O Advokat Søren Tonnesen
8000 Aarhus C
Denmark
Registration number
Registration 33767331

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Søren Tonnesen
    2017-05-15 – 100% ownership (2017-05-15 – ) 100% voting rights (2017-05-15 – )
Legal owners
  • Circles Holding ApS 50% ownership (2016-04-01 – 2016-05-16 ) 66.67% ownership (2016-05-17 – 2017-05-14 ) 100% ownership (2017-05-15 – ) 50% voting rights (2016-04-01 – 2016-05-16 ) 66.67% voting rights (2016-05-17 – 2017-05-14 ) 100% voting rights (2017-05-15 – )
  • HANSELUND HOLDING ApS 25% ownership (2011-12-28 – 2017-05-15 ) 25% voting rights (2011-12-28 – 2017-05-15 )
  • Circles Holding ApS 50% ownership (2016-04-01 – 2016-05-16 ) 66.67% ownership (2016-05-17 – 2017-05-14 ) 100% ownership (2017-05-15 – ) 50% voting rights (2016-04-01 – 2016-05-16 ) 66.67% voting rights (2016-05-17 – 2017-05-14 ) 100% voting rights (2017-05-15 – )
  • Søren Tonnesen
    2011-06-27 – 2016-05-16 20% ownership (2011-06-27 – 2016-05-16 ) 20% voting rights (2011-06-27 – 2016-05-16 )
  • Circles Holding ApS 50% ownership (2016-04-01 – 2016-05-16 ) 66.67% ownership (2016-05-17 – 2017-05-14 ) 100% ownership (2017-05-15 – ) 50% voting rights (2016-04-01 – 2016-05-16 ) 66.67% voting rights (2016-05-17 – 2017-05-14 ) 100% voting rights (2017-05-15 – )
  • LARS BACH HOLDING ApS 50% ownership (2014-09-01 – 2016-03-31 ) 50% voting rights (2014-09-01 – 2016-03-31 )
Directors
Board members
Subsidiaries
  • URBANUS ApS 10% ownership (2020-03-05 – 2023-12-21 ) 5% ownership (2023-12-22 – 2024-06-11 ) 10% voting rights (2020-03-05 – 2023-12-21 ) 5% voting rights (2023-12-22 – 2024-06-11 )
  • URBANUS ApS 10% ownership (2020-03-05 – 2023-12-21 ) 5% ownership (2023-12-22 – 2024-06-11 ) 10% voting rights (2020-03-05 – 2023-12-21 ) 5% voting rights (2023-12-22 – 2024-06-11 )

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 -5 -6 -202 -13 -20 -9
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 -5 -6 -202 -13 0 0
Profit loss from ordinary activities before tax -1,869 930 668 -362 -20 158
Other finance expenses 0 0 0 0 0 1
Tax expense 0 0 0 0 0 0
Profit loss -1,869 930 668 -362 -20 158