BEDFORD INVEST ApS

  • Inactive

  • Registration 34219141
  • APS
  • Established 25 January, 2012
  • Dissolved 15 October, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 25 January, 2012 Dissolved 15 October, 2024
Address
Hammershusgade 9
C/O Proark Asset Management I/S
2100 København Ø
Denmark
Registration number
Registration 34219141

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Michael Kaa Andersen
    2019-01-02 – 2024-10-15 80% ownership (2019-01-02 – 2024-10-15 ) 80% voting rights (2019-01-02 – 2024-10-15 )
Legal owners
  • PROARK PROPERTIES ApS 20% ownership (2015-10-14 – 2019-01-01 ) 25% ownership (2012-01-25 – 2015-10-13 ) 100% ownership (2019-01-02 – 2024-10-15 ) 20% voting rights (2015-10-14 – 2019-01-01 ) 25% voting rights (2012-01-25 – 2015-10-13 ) 100% voting rights (2019-01-02 – 2024-10-15 )
  • Jesper Danvad
    2015-10-14 – 2019-01-02 5% ownership (2015-10-14 – 2019-01-02 ) 10% ownership (2012-01-25 – 2015-10-13 ) 5% voting rights (2015-10-14 – 2019-01-02 ) 10% voting rights (2012-01-25 – 2015-10-13 )
  • Jim Alkirk
    2012-01-25 – 2019-01-02 10% ownership (2012-01-25 – 2019-01-02 ) 10% voting rights (2012-01-25 – 2019-01-02 )
  • Sten Ehrenreich
    2015-12-31 – 2019-01-02 5% ownership (2015-12-31 – 2019-01-02 ) 5% voting rights (2015-12-31 – 2019-01-02 )
  • Niels Jespersen
    2015-10-14 – 2019-01-02 10% ownership (2015-10-14 – 2019-01-02 ) 10% voting rights (2015-10-14 – 2019-01-02 )
  • Nicholas Rohde
    2015-10-14 – 2019-01-02 10% ownership (2015-10-14 – 2019-01-02 ) 15% ownership (2012-01-25 – 2015-10-13 ) 10% voting rights (2015-10-14 – 2019-01-02 ) 15% voting rights (2012-01-25 – 2015-10-13 )
  • Lars Erik Kragh
    2012-01-25 – 2019-01-02 10% ownership (2012-01-25 – 2019-01-02 ) 10% voting rights (2012-01-25 – 2019-01-02 )
  • Martin Niclasen
    2015-10-14 – 2019-01-02 10% ownership (2015-10-14 – 2019-01-02 ) 15% ownership (2012-01-25 – 2015-10-13 ) 10% voting rights (2015-10-14 – 2019-01-02 ) 15% voting rights (2012-01-25 – 2015-10-13 )
  • Ulrik Langermann-Nielsen
    2015-10-14 – 2019-01-02 5% ownership (2015-10-14 – 2019-01-02 ) 10% ownership (2012-01-25 – 2015-10-13 ) 5% voting rights (2015-10-14 – 2019-01-02 ) 10% voting rights (2012-01-25 – 2015-10-13 )
  • PROARK PROPERTIES ApS 20% ownership (2015-10-14 – 2019-01-01 ) 25% ownership (2012-01-25 – 2015-10-13 ) 100% ownership (2019-01-02 – 2024-10-15 ) 20% voting rights (2015-10-14 – 2019-01-01 ) 25% voting rights (2012-01-25 – 2015-10-13 ) 100% voting rights (2019-01-02 – 2024-10-15 )
  • Nicholas Rohde
    2012-01-25 – 2015-10-13 10% ownership (2015-10-14 – 2019-01-02 ) 15% ownership (2012-01-25 – 2015-10-13 ) 10% voting rights (2015-10-14 – 2019-01-02 ) 15% voting rights (2012-01-25 – 2015-10-13 )
  • PROARK PROPERTIES ApS 20% ownership (2015-10-14 – 2019-01-01 ) 25% ownership (2012-01-25 – 2015-10-13 ) 100% ownership (2019-01-02 – 2024-10-15 ) 20% voting rights (2015-10-14 – 2019-01-01 ) 25% voting rights (2012-01-25 – 2015-10-13 ) 100% voting rights (2019-01-02 – 2024-10-15 )
  • Jesper Danvad
    2012-01-25 – 2015-10-13 5% ownership (2015-10-14 – 2019-01-02 ) 10% ownership (2012-01-25 – 2015-10-13 ) 5% voting rights (2015-10-14 – 2019-01-02 ) 10% voting rights (2012-01-25 – 2015-10-13 )
  • Martin Niclasen
    2012-01-25 – 2015-10-13 10% ownership (2015-10-14 – 2019-01-02 ) 15% ownership (2012-01-25 – 2015-10-13 ) 10% voting rights (2015-10-14 – 2019-01-02 ) 15% voting rights (2012-01-25 – 2015-10-13 )
  • Ulrik Langermann-Nielsen
    2012-01-25 – 2015-10-13 5% ownership (2015-10-14 – 2019-01-02 ) 10% ownership (2012-01-25 – 2015-10-13 ) 5% voting rights (2015-10-14 – 2019-01-02 ) 10% voting rights (2012-01-25 – 2015-10-13 )
Directors

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 40 0 0 0
Raw materials and consumables used 0 0 0 0 0 0
Other external expenses 24 26 46 44 42 24
Gross profit loss 0 0 -6 0 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 -24 -26 -1,072 -44 -42 -24
Profit loss from ordinary activities before tax 280 -72 -1,072 -915 -761 -26
Other finance expenses 0 243 1,153 1,088 947 236
Tax expense 0 0 0 0 0 0
Profit loss 207 -62 -975 -814 -984 -26