INFUSER ApS
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Inactive
- Registration 34091978
- APS
- Established 15 December, 2011
- Dissolved 24 October, 2024
Relations
Past relations
- Legal owners
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INFUSER Holding ApS 100% ownership (2017-03-24 – 2024-10-24 ) 100% voting rights (2017-03-24 – 2024-10-24 )
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Styrelsen for Forskning og Uddannelse 5% ownership (2015-01-13 – 2017-03-24 ) 5% voting rights (2015-01-13 – 2017-03-24 )
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WALL & CO ApS 15% ownership (2015-07-08 – 2017-03-24 ) 25% ownership (2015-01-13 – 2015-07-07 ) 15% voting rights (2015-07-08 – 2017-03-24 ) 25% voting rights (2015-01-13 – 2015-07-07 )
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OPTIMUM HOLDING ApS 10% ownership (2015-07-08 – 2017-03-24 ) 15% ownership (2015-01-13 – 2015-07-07 ) 10% voting rights (2015-07-08 – 2017-03-24 ) 15% voting rights (2015-01-13 – 2015-07-07 )
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Airlabs BV
2016-11-24 – 2017-03-24 25% ownership (2016-11-24 – 2017-03-24 ) 33.33% ownership (2015-01-13 – 2016-11-23 ) 33% voting rights (2016-11-24 – 2017-03-24 ) 33.33% voting rights (2015-01-13 – 2016-11-23 ) -
Ideal Force Sdn. Berhad
2016-11-24 – 2017-03-24 15% ownership (2015-07-08 – 2016-11-23 ) 20% ownership (2016-11-24 – 2017-03-24 ) 15% voting rights (2015-07-08 – 2016-11-23 ) 20% voting rights (2016-11-24 – 2017-03-24 ) -
Airlabs BV
2015-01-13 – 2016-11-23 25% ownership (2016-11-24 – 2017-03-24 ) 33.33% ownership (2015-01-13 – 2016-11-23 ) 33% voting rights (2016-11-24 – 2017-03-24 ) 33.33% voting rights (2015-01-13 – 2016-11-23 ) -
Ideal Force Sdn. Berhad
2015-07-08 – 2016-11-23 15% ownership (2015-07-08 – 2016-11-23 ) 20% ownership (2016-11-24 – 2017-03-24 ) 15% voting rights (2015-07-08 – 2016-11-23 ) 20% voting rights (2016-11-24 – 2017-03-24 ) -
VÆKSTFONDEN 0% ownership (2015-01-13 – 2015-07-08 ) 25% voting rights (2015-07-08 – 2015-07-08 ) 33.33% voting rights (2015-01-13 – 2015-07-07 )
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OPTIMUM HOLDING ApS 10% ownership (2015-07-08 – 2017-03-24 ) 15% ownership (2015-01-13 – 2015-07-07 ) 10% voting rights (2015-07-08 – 2017-03-24 ) 15% voting rights (2015-01-13 – 2015-07-07 )
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FONDEN SPRING NORDIC 5% ownership (2015-01-13 – 2015-07-07 ) 5% voting rights (2015-01-13 – 2015-07-07 )
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WALL & CO ApS 15% ownership (2015-07-08 – 2017-03-24 ) 25% ownership (2015-01-13 – 2015-07-07 ) 15% voting rights (2015-07-08 – 2017-03-24 ) 25% voting rights (2015-01-13 – 2015-07-07 )
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- Directors
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Lars Nannerup
2012-09-10 – 2021-11-05 -
Lars Nygaard Jepsen
2012-09-10 – 2021-11-05 -
Maja Wall
2012-01-30 – 2012-06-25 -
Peter Andreas Stakemann
2011-12-15 – 2012-01-30
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- Board members
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Antonio Jose Mugica Rivero
2019-10-10 – 2021-11-05 -
Finn Mogensen
2012-09-10 – 2021-11-05 -
Matthew Stanley Johnson
2014-01-10 – 2021-11-05 -
Oh Kim Sun
2015-07-08 – 2021-11-05 -
Lars Nygaard Jepsen
2012-09-10 – 2021-11-05 -
Antonio Jose Mugica Rivero
2014-04-07 – 2019-09-12 -
Tomas Dyrbye
2014-01-10 – 2014-10-01 -
Jens Bækkel Madsen
2012-09-10 – 2014-01-10
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Employees
INFUSER ApS has 11.00 full time equivalents (FTEs) and 12.00 employees as of 1 September, 2021.
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 | 0 | 0 | 0 | 0 | 0 | 0 | |
| Gross profit loss | -745 | -1,234 | 0 | -10,181 | -10,524 | 12,928 | |
| Employee benefits expense | -473 | 264 | 1,993 | 5,857 | 8,639 | 7,424 | |
| 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 | -21,267 | -22,064 | 3,437 | |
| Profit loss from ordinary activities before tax | 0 | 0 | 0 | -22,668 | -24,142 | 1,062 | |
| Other finance expenses | 0 | 0 | 0 | 1,424 | 0 | 0 | |
| Tax expense | 305 | -464 | -1,849 | 0 | 0 | 0 | |
| Profit loss | -920 | -1,418 | -5,833 | -21,208 | -22,862 | 1,062 |