AVS 17.1.2022 ApS

  • Inactive

  • Registration 34059926
  • APS
  • Established 23 November, 2011
  • Dissolved 1 March, 2023

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 23 November, 2011 Dissolved 1 March, 2023
Address
Havnegade 37
4941 Bandholm
Denmark
Phone: 54755476
Registration number
Registration 34059926

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Claus Juel
    2021-01-19 – 2023-03-01 43.32% ownership (2021-01-19 – 2023-03-01 ) 43.32% voting rights (2021-01-19 – 2023-03-01 )
  • Nicolai Dines Kærgaard
    2019-09-05 – 2021-01-18 43.32% ownership (2019-09-05 – 2021-01-18 ) 43.32% voting rights (2019-09-05 – 2021-01-18 )
  • Annette Toftegård Adamson
    2019-09-05 – 2020-09-01 21.66% ownership (2019-09-05 – 2020-09-01 ) 21.66% voting rights (2019-09-05 – 2020-09-01 )
  • Tina Mørup Kehlet
    2019-09-05 – 2019-10-30 10% ownership (2019-09-05 – 2019-10-30 ) 10% voting rights (2019-09-05 – 2019-10-30 )
  • Peter Miro Hauge Jensen
    2019-09-05 – 2019-10-30 10% ownership (2019-09-05 – 2019-10-30 ) 10% voting rights (2019-09-05 – 2019-10-30 )
  • Peter Bøgil Jensen
    2019-09-05 – 2019-09-10 20% ownership (2019-09-05 – 2019-09-10 ) 20% voting rights (2019-09-05 – 2019-09-10 )
  • Lars Henrik Kristiansen
    2017-08-15 – 2019-09-05 100% ownership (2017-08-15 – 2019-09-05 ) 100% voting rights (2017-08-15 – 2019-09-05 )
Legal owners
  • Bandholm Hotel Holding A/S 100% ownership (2019-09-05 – 2023-03-01 ) 100% voting rights (2019-09-05 – 2023-03-01 )
  • THORPE HOLDING ApS 100% ownership (2017-08-15 – 2019-09-05 ) 100% voting rights (2017-08-15 – 2019-09-05 )
  • BANDHOLM HOLDING ApS 100% ownership (2011-11-23 – 2017-08-15 ) 100% voting rights (2011-11-23 – 2017-08-15 )
Directors

Employees

AVS 17.1.2022 ApS has 29.00 full time equivalents (FTEs) and 39.00 employees as of 1 December, 2021.

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2015 12-2016 12-2016 12-2017 12-2017 12-2018
Currency DKK DKK DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0 0 0
Other external expenses 0 0 0 0 0 0 0 0
Gross profit loss 0 0 0 11,307 11,307 11,038 11,538 13,349
Employee benefits expense 0 925 3,107 4,134 4,134 5,049 5,549 8,032
Wages and salaries 0 0 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 335 1,770 5,659 5,659 4,421 4,421 3,210
Profit loss from ordinary activities before tax 0 316 1,770 5,185 5,185 4,345 4,345 3,178
Other finance expenses 0 48 323 574 574 163 163 141
Tax expense 0 82 315 1,138 1,138 985 985 719
Profit loss 0 235 1,455 4,048 4,048 3,360 3,360 2,459