MEOTRUPES A/S

  • Inactive

  • Registration 33867751
  • A/S
  • Established 24 May, 2011
  • Dissolved 22 May, 2020

Company information

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 24 May, 2011 Dissolved 22 May, 2020
Address
Hulsø Ege 7
2960 Rungsted Kyst
Denmark
Registration number
Registration 33867751

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Truels Traugott Schwensen
    2016-11-25 – 2020-05-22 33.33% ownership (2016-11-25 – 2020-05-22 ) 33.33% voting rights (2016-11-25 – 2020-05-22 )
  • Peter Holger Traugott Schwensen
    2016-11-25 – 2020-05-22 33.33% ownership (2016-11-25 – 2020-05-22 ) 33.33% voting rights (2016-11-25 – 2020-05-22 )
  • Anna Louise Wivet Schwensen
    2016-11-25 – 2020-05-22 33.3% ownership (2016-11-25 – 2020-05-22 ) 33.3% voting rights (2016-11-25 – 2020-05-22 )
Legal owners
  • HT-House ApS 33.33% ownership (2016-11-25 – 2020-05-22 ) 33.33% voting rights (2016-11-25 – 2020-05-22 )
  • TRAUGOTT ApS 33.33% ownership (2016-11-25 – 2020-05-22 ) 33.33% voting rights (2016-11-25 – 2020-05-22 )
  • EVALS ApS 33.33% ownership (2016-11-25 – 2020-05-22 ) 33.33% voting rights (2016-11-25 – 2020-05-22 )
  • Traugott1 ApS 33.33% ownership (2016-11-25 – 2017-12-14 ) 33.33% voting rights (2016-11-25 – 2017-12-14 )
  • HT-House1 ApS 33.33% ownership (2016-11-25 – 2017-12-14 ) 33.33% voting rights (2016-11-25 – 2017-12-14 )
  • Meotrupes Holding ApS 100% ownership (2016-10-25 – 2016-11-17 ) 100% voting rights (2016-10-25 – 2016-11-17 )
  • Merete Wivet Schwensen
    2011-05-24 – 2016-10-24 66.67% ownership (2011-05-24 – 2016-10-24 ) 66.67% voting rights (2011-05-24 – 2016-10-24 )
  • Truels Traugott Schwensen
    2016-09-27 – 2016-10-24 10% ownership (2011-05-24 – 2016-09-26 ) 15% ownership (2016-09-27 – 2016-10-24 ) 10% voting rights (2011-05-24 – 2016-09-26 ) 15% voting rights (2016-09-27 – 2016-10-24 )
  • Truels Traugott Schwensen
    2011-05-24 – 2016-09-26 10% ownership (2011-05-24 – 2016-09-26 ) 15% ownership (2016-09-27 – 2016-10-24 ) 10% voting rights (2011-05-24 – 2016-09-26 ) 15% voting rights (2016-09-27 – 2016-10-24 )
Directors
Subsidiaries
  • PRIVATE EQUITY I ApS 5% ownership (2014-12-22 – 2015-10-01 ) 5% voting rights (2014-12-22 – 2015-10-01 )
  • Hundemose Østerskov ApS 100% ownership (2016-09-24 – 2020-05-21 ) 100% voting rights (2016-09-24 – 2020-05-21 )
  • Secure Musicon ApS 5% ownership (2016-02-11 – 2016-03-07 ) 5% voting rights (2016-02-11 – 2016-03-07 )
  • STRØMLUND ApS 100% ownership (2016-09-27 – 2020-05-21 ) 100% voting rights (2016-09-27 – 2020-05-21 )

Employees

MEOTRUPES A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 July, 2017.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 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 0 158
Gross profit loss 0 0 -462 -798 0
Employee benefits expense 177 -53 -52 -51 -31
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 2,206 2,644 -471 -1,060 -189
Profit loss from ordinary activities before tax 2,184 2,644 2,512 1,217 399
Other finance expenses 0 -6 -41 0 0
Tax expense 0 0 0 0 0
Profit loss 1,636 2,009 1,890 1,050 331