KJÆR 11-11-11 ApS

  • Inactive

  • Registration 34056382
  • APS
  • Established 14 November, 2011
  • Dissolved 10 December, 2024

Company information

Legal form
Anpartsselskab (APS)
Status

Inactive

Established 14 November, 2011 Dissolved 10 December, 2024
Address
Philip Heymans Alle 7
C/O Horten Advokatpartnerselskab
2900 Hellerup
Denmark
Registration number
Registration 34056382

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Peter Kjær
    2017-10-23 – 2024-12-10 33.2% ownership (2017-10-23 – 2024-12-10 ) 6.65% voting rights (2017-10-23 – 2024-12-10 )
  • Michael Kjær
    2017-10-23 – 2024-12-10 33.2% ownership (2017-10-23 – 2024-12-10 ) 6.65% voting rights (2017-10-23 – 2024-12-10 )
  • Christian Gregersen
    2022-08-27 – 2024-12-10 0.4% ownership (2022-08-27 – 2024-12-10 ) 80.06% voting rights (2022-08-27 – 2024-12-10 )
  • Morten Kjær
    2017-10-23 – 2024-12-10 33.2% ownership (2017-10-23 – 2024-12-10 ) 6.65% voting rights (2017-10-23 – 2024-12-10 )
  • Paul Ove Marek Kjær
    2017-10-23 – 2022-08-27 4% ownership (2017-10-23 – 2022-08-27 ) 85% voting rights (2017-10-23 – 2022-08-27 )
Legal owners
  • Peter Kjær
    2011-11-16 – 2024-12-10 25% ownership (2011-11-16 – 2024-12-10 ) 5% voting rights (2011-11-16 – 2024-12-10 )
  • Michael Kjær
    2011-11-16 – 2024-12-10 25% ownership (2011-11-16 – 2024-12-10 ) 5% voting rights (2011-11-16 – 2024-12-10 )
  • Morten Kjær
    2011-11-16 – 2024-12-10 25% ownership (2011-11-16 – 2024-12-10 ) 5% voting rights (2011-11-16 – 2024-12-10 )
  • Boet efter Paul Ove Marek Kjær
    2022-08-27 – 2024-12-10 0% ownership (2022-08-27 – 2024-12-10 ) 66.67% voting rights (2022-08-27 – 2024-12-10 )
  • Paul Ove Marek Kjær
    2011-11-16 – 2022-08-27 0% ownership (2011-11-16 – 2022-08-27 ) 66.67% voting rights (2011-11-16 – 2022-08-27 )
Directors
Board members

Employees

KJÆR 11-11-11 ApS has 0.00 full time equivalents (FTEs) and 0.00 employees as of 1 May, 2015.

Financial reports

Revenue
Profit/loss
'000 09-2012 09-2013 09-2014 09-2015 09-2016 09-2017 09-2018
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 -377 -139 -75 -62 -116 -304 -82
Employee benefits expense 10 20 15 15 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 -387 -159 -90 -77 -116 0 0
Profit loss from ordinary activities before tax 0 4,491 6,731 -89,710 -1,408 1,495 1,070
Other finance expenses 396 269 277 46,018 2,231 759 806
Tax expense 1,788 725 1,637 895 589 -499 -749
Profit loss 5,293 3,766 5,094 -90,606 -1,997 1,994 1,818