Selskabet af 01.11.2022 ApS
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Inactive
- Registration 33784872
- APS
- Established 7 July, 2011
- Dissolved 8 October, 2024
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 7 July, 2011
Dissolved 8 October, 2024 - Address
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- Registration number
- Registration 33784872
Relations
Past relations
- Legal owners
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MenuPay Holding A/S 100% ownership (2021-12-01 – 2024-10-08 ) 100% voting rights (2021-12-01 – 2024-10-08 )
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Menucard AB
2016-11-01 – 2021-12-01 100% ownership (2016-11-01 – 2021-12-01 ) 100% voting rights (2016-11-01 – 2021-12-01 ) -
CREATIVE ORGANISATIONS A/S 10% ownership (2014-10-07 – 2016-11-01 ) 10% voting rights (2014-10-07 – 2016-11-01 )
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Chris Pedersen
2016-11-01 – 2016-11-01 5% ownership (2016-11-01 – 2016-11-01 ) 5% voting rights (2016-11-01 – 2016-11-01 ) -
Carsten Fensholt
2015-10-07 – 2016-11-01 5% ownership (2015-10-07 – 2016-11-01 ) 5% voting rights (2015-10-07 – 2016-11-01 ) -
1CT EQUITY II K/S 33.33% ownership (2014-10-07 – 2016-11-01 ) 33.33% voting rights (2014-10-07 – 2016-11-01 )
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INVESTERINGSSELSKABET ARTHA OPTIMUM A/S 5% ownership (2014-10-07 – 2016-11-01 ) 5% voting rights (2014-10-07 – 2016-11-01 )
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IVAN03 ApS 5% ownership (2014-10-07 – 2016-11-01 ) 5% voting rights (2014-10-07 – 2016-11-01 )
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- Directors
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Nikolai Kronborg
2022-02-28 – 2022-11-01 -
Jan Thisted Ettrup-Mikkelsen
2020-10-01 – 2022-02-28 -
Christian Frode Peytz
2020-05-29 – 2020-10-01 -
Kim Lykke Sommer
2014-12-12 – 2020-05-29 -
Christian Læsø Jensen
2012-08-24 – 2014-12-12 -
Nicklas Suomela Stenfeldt Hansen
2011-07-07 – 2012-08-24 -
Christian Francois Vangsted Arnstedt
2011-07-07 – 2012-05-31
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- Board members
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Allan Sønderskov Darre
2022-08-19 – 2022-11-01 -
Nikolai Kronborg
2015-03-30 – 2022-11-01 -
Christian Frode Peytz
2017-06-20 – 2022-11-01 -
Erik Lorenz Petersen
2019-11-22 – 2022-08-19 -
Allan Sønderskov Darre
2022-07-06 – 2022-08-18 -
Allan Carsten Bülow
2018-06-12 – 2022-07-06 -
Frederik Bruhn
2017-03-17 – 2022-02-28 -
Erik Lorenz Petersen
2019-06-17 – 2019-11-21 -
Michael Kjær
2017-06-20 – 2019-11-21 -
Mikkel Peter Jespersen
2013-05-13 – 2019-06-17 -
Christian Frode Peytz
2014-03-20 – 2017-06-19 -
Michael Kjær
2017-05-22 – 2017-06-19 -
Carsten Fensholt
2015-12-01 – 2017-05-22 -
Nicklas Suomela Stenfeldt Hansen
2012-08-24 – 2017-05-22 -
Martin Sattrup Christensen
2014-10-07 – 2017-05-22 -
Mikael Lemberg
2013-05-14 – 2015-03-30 -
Henrik Schlüntz
2014-05-19 – 2014-08-12 -
Chandra Benjamin Mostov
2013-05-13 – 2014-05-19 -
Peter Max
2012-08-24 – 2013-05-13
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- Subsidiaries
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MENUSPOT ApS 100% ownership (2014-02-24 – 2025-01-20 ) 100% voting rights (2014-02-24 – 2025-01-20 )
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Employees
Selskabet af 01.11.2022 ApS has 5.00 full time equivalents (FTEs) and 5.00 employees as of 1 September, 2022.
Financial reports
Revenue
Profit/loss
| '000 | 12-2012 | 12-2013 | 12-2015 | 12-2016 | 12-2017 | |
|---|---|---|---|---|---|---|
| Currency | DKK | DKK | DKK | DKK | DKK | |
| Revenue | 0 | 0 | 0 | 0 | 0 | |
| Raw materials and consumables used | 0 | 0 | 0 | 0 | 0 | |
| Other external expenses | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | -1,228 | -980 | -2,043 | -2,294 | -3,715 | |
| Employee benefits expense | 2,117 | 2,730 | 2,521 | 3,282 | 4,455 | |
| Wages and salaries | 0 | 0 | 0 | 0 | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | 0 | 0 | 0 | 0 | |
| Profit loss from ordinary operating activities | -3,544 | -3,709 | -4,702 | -5,676 | -8,170 | |
| Profit loss from ordinary activities before tax | -3,604 | -3,709 | -4,653 | -5,880 | -8,484 | |
| Other finance expenses | 62 | 0 | 20 | 185 | 319 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -3,604 | -3,709 | -4,653 | -5,880 | -7,463 |