BOWALL INVEST ApS

  • Active

  • Registration 34081336
  • APS
  • Established 29 November, 2011

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 29 November, 2011
Address
Midtager 39
C/O Frankly Juice
2605 Brøndby
Denmark
Phone: 27288486
Registration number
Registration 34081336

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Christian Bowall
    2017-01-01 – 100% ownership (2017-01-01 – ) 100% voting rights (2017-01-01 – )
Legal owners
  • Christian Bowall
    2017-01-01 – 10% ownership (2014-01-01 – 2016-12-31 ) 100% ownership (2017-01-01 – ) 10% voting rights (2014-01-01 – 2016-12-31 ) 100% voting rights (2017-01-01 – )
  • Bowall Holding ApS 100% ownership (2017-01-01 – 2017-11-27 ) 100% voting rights (2017-01-01 – 2017-11-27 )
  • Christian Bowall
    2014-01-01 – 2016-12-31 10% ownership (2014-01-01 – 2016-12-31 ) 100% ownership (2017-01-01 – ) 10% voting rights (2014-01-01 – 2016-12-31 ) 100% voting rights (2017-01-01 – )
  • BOWALL ApS 90% ownership (2014-01-01 – 2016-10-07 ) 90% voting rights (2014-01-01 – 2016-10-07 )
Directors
Subsidiaries
  • KOMPLEMENTARSELSKABET MEDICO INVEST ApS 5% ownership (2014-01-03 – ) 5% voting rights (2014-01-03 – )
  • GigaBite Holding ApS 25% ownership (2020-11-02 – ) 25% voting rights (2020-11-02 – )
  • FRANKLY MARKET ApS 10% ownership (2014-12-16 – 2017-12-19 ) 10% voting rights (2014-12-16 – 2017-12-19 )
  • Greenwitch ApS 5% ownership (2017-04-15 – 2019-09-27 ) 10% ownership (2020-10-02 – ) 5% voting rights (2017-04-15 – 2019-09-27 ) 10% voting rights (2020-10-02 – )
  • Greenwitch ApS 5% ownership (2017-04-15 – 2019-09-27 ) 10% ownership (2020-10-02 – ) 5% voting rights (2017-04-15 – 2019-09-27 ) 10% voting rights (2020-10-02 – )

Financial reports

Revenue
Profit/loss
'000 12-2012 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses -6 0 0 0 0 0
Gross profit loss 0 0 0 -6 -32 -56
Employee benefits expense 0 0 0 0 0 0
Wages and salaries 0 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0 0
Profit loss from ordinary operating activities 0 0 0 -6 -32 -56
Profit loss from ordinary activities before tax -6 0 0 -56 -585 -107
Other finance expenses 0 0 0 50 362 1
Tax expense 0 0 0 0 0 0
Profit loss -6 0 0 -56 -585 -107