SELSKABET AF 21 JAN. 2013 ApS
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Inactive
- Registration 34077045
- APS
- Established 1 December, 2011
- Dissolved 27 May, 2025
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 1 December, 2011
Dissolved 27 May, 2025 - Address
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- Registration number
- Registration 34077045
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Michael Søren Bak
2019-04-01 – 2025-05-27 100% ownership (2019-04-01 – 2025-05-27 ) 100% voting rights (2019-04-01 – 2025-05-27 ) -
Cecilie Bak
2017-07-01 – 2019-04-01 100% ownership (2017-07-01 – 2019-04-01 ) 100% voting rights (2017-07-01 – 2019-04-01 )
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- Legal owners
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Michael Søren Bak
2019-04-01 – 2025-05-27 100% ownership (2019-04-01 – 2025-05-27 ) 100% voting rights (2019-04-01 – 2025-05-27 ) -
Cecilie Bak
2017-07-01 – 2019-04-01 100% ownership (2017-07-01 – 2019-04-01 ) 100% voting rights (2017-07-01 – 2019-04-01 ) -
ALCOMA HOLDING ApS 100% ownership (2011-12-01 – 2016-07-01 ) 100% voting rights (2011-12-01 – 2016-07-01 )
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- Directors
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Michael Søren Bak
2018-01-24 – 2023-08-17 -
Tommy Karl Larsen
2011-12-01 – 2018-01-24
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- Subsidiaries
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Pengeprofilen A/S 25% ownership (2016-07-21 – 2023-01-17 ) 50% ownership (2023-01-18 – 2025-06-26 ) 25% voting rights (2016-07-21 – 2023-01-17 ) 50% voting rights (2023-01-18 – 2025-06-26 )
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Pengeprofilen A/S 25% ownership (2016-07-21 – 2023-01-17 ) 50% ownership (2023-01-18 – 2025-06-26 ) 25% voting rights (2016-07-21 – 2023-01-17 ) 50% voting rights (2023-01-18 – 2025-06-26 )
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MB Kredit ApS 100% ownership (2014-01-01 – 2024-11-22 ) 100% voting rights (2014-01-01 – 2024-11-22 )
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JMK Technology Holding ApS 50% ownership (2021-09-01 – 2025-05-06 ) 66.67% ownership (2020-10-27 – 2021-08-31 ) 50% voting rights (2021-09-01 – 2025-05-06 ) 66.67% voting rights (2020-10-27 – 2021-08-31 )
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JMK Technology Holding ApS 50% ownership (2021-09-01 – 2025-05-06 ) 66.67% ownership (2020-10-27 – 2021-08-31 ) 50% voting rights (2021-09-01 – 2025-05-06 ) 66.67% voting rights (2020-10-27 – 2021-08-31 )
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Zeeds ApS 33.33% ownership (2019-08-06 – 2025-05-27 ) 33.33% voting rights (2019-08-06 – 2025-05-27 )
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Financial reports
Revenue
Profit/loss
| '000 | 06-2013 | |
|---|---|---|
| Currency | DKK | |
| Revenue | 0 | |
| Raw materials and consumables used | 0 | |
| Other external expenses | 0 | |
| Gross profit loss | 0 | |
| Employee benefits expense | 0 | |
| Wages and salaries | 0 | |
| Depreciation amortisation expense and impairment losses of prop | 0 | |
| Profit loss from ordinary operating activities | 0 | |
| Profit loss from ordinary activities before tax | 0 | |
| Other finance expenses | 0 | |
| Tax expense | 0 | |
| Profit loss | 0 |