SLOTS ApS
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Inactive
- Registration 34084971
- APS
- Established 14 December, 2011
- Dissolved 26 February, 2025
Company information
No advertising
Company information
No advertising
- Legal form
- Anpartsselskab (APS)
- Status
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Inactive
Established 14 December, 2011
Dissolved 26 February, 2025 - Address
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- Registration number
- Registration 34084971
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Margit Morning
2019-10-01 – 2025-02-26 30% ownership (2019-10-01 – 2025-02-26 ) 30% voting rights (2019-10-01 – 2025-02-26 )
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- Legal owners
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SCANFLORA DK ApS 20% ownership (2012-01-24 – 2025-02-26 ) 20% voting rights (2012-01-24 – 2025-02-26 )
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AUTOSADELMAGEREN ApS 10% ownership (2012-01-24 – 2025-02-26 ) 10% voting rights (2012-01-24 – 2025-02-26 )
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MORNING INVEST ApS 20% ownership (2012-01-24 – 2019-09-30 ) 25% ownership (2019-10-01 – 2025-02-26 ) 25% voting rights (2012-01-24 – 2025-02-26 )
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SCANHYBRID ApS 20% ownership (2012-01-24 – 2025-02-26 ) 20% voting rights (2012-01-24 – 2025-02-26 )
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GRAVERSEN HOLDING ApS 20% ownership (2012-01-24 – 2025-02-26 ) 20% voting rights (2012-01-24 – 2025-02-26 )
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KASPER NIELSEN A/S 10% ownership (2012-01-24 – 2019-10-01 ) 10% voting rights (2012-01-24 – 2019-10-01 )
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MORNING INVEST ApS 20% ownership (2012-01-24 – 2019-09-30 ) 25% ownership (2019-10-01 – 2025-02-26 ) 25% voting rights (2012-01-24 – 2025-02-26 )
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- Directors
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Kasper Michael Nielsen
2011-12-14 – 2025-02-26
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- Board members
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Kasper Michael Nielsen
2013-04-08 – 2025-02-26 -
Lars Nørgaard
2016-05-24 – 2025-02-26 -
Margit Morning
2013-04-08 – 2025-02-26 -
John Skinnerup Nissen
2013-04-08 – 2025-02-26 -
Ejner Graversen
2013-04-08 – 2025-02-26 -
Jørgen Bonnesen
2013-04-08 – 2025-02-26 -
Jan Tøpholm
2013-04-08 – 2016-05-24
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- Subsidiaries
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Mekanikken ApS 20% ownership (2014-11-01 – 2020-09-28 ) 20% voting rights (2014-11-01 – 2020-09-28 )
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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 | 17 | 32 | 25 | 19 | 19 | 18 | |
| Gross profit loss | 0 | 0 | 0 | -19 | 0 | 0 | |
| 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 | -25 | -18 | -19 | -18 | |
| Profit loss from ordinary activities before tax | 0 | -32 | -25 | -18 | -19 | -18 | |
| Other finance expenses | 101 | 100 | 143 | 200 | 200 | 200 | |
| Tax expense | 0 | 0 | 0 | 0 | 0 | 0 | |
| Profit loss | -16 | -32 | -25 | -18 | -19 | -18 |