Selskabet af 21. april 2019 A/S

  • Inactive

  • Registration 34226601
  • A/S
  • Established 9 February, 2012
  • Dissolved 22 November, 2019

Company information
No advertising

Legal form
Aktieselskab (A/S)
Status

Inactive

 Established 9 February, 2012 Dissolved 22 November, 2019
Address
Drammelstrupvej 12
8961 Allingåbro
Denmark
Registration number
Registration 34226601

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Rasmus Erik Simonsen
    2017-10-16 – 2019-11-22 80% ownership (2017-10-16 – 2019-11-22 ) 80% voting rights (2017-10-16 – 2019-11-22 )
  • Stig Bjerring
    2017-10-16 – 2019-11-22 10% ownership (2017-10-16 – 2019-11-22 ) 10% voting rights (2017-10-16 – 2019-11-22 )
  • Henrik Nedergaard Jensen
    2017-10-16 – 2019-11-22 10% ownership (2017-10-16 – 2019-11-22 ) 10% voting rights (2017-10-16 – 2019-11-22 )
Legal owners
  • BJERRING HOLDING ApS 10% ownership (2012-07-10 – 2019-11-22 ) 10% voting rights (2012-07-10 – 2019-11-22 )
  • RASMUS ERIK SIMONSEN HOLDING ApS 66.67% ownership (2012-07-10 – 2019-11-22 ) 66.67% voting rights (2012-07-10 – 2019-11-22 )
  • Henrik Nedergaard Jensen
    2012-07-10 – 2019-11-22 10% ownership (2012-07-10 – 2019-11-22 ) 10% voting rights (2012-07-10 – 2019-11-22 )
  • ROLSHØJ HOLDING ApS 5% ownership (2012-07-10 – 2015-10-29 ) 5% voting rights (2012-07-10 – 2015-10-29 )
Directors
Board members

Employees

Selskabet af 21. april 2019 A/S has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2019.

Financial reports

Revenue
Profit/loss
'000 04-2013 04-2014 04-2015 04-2016 04-2017 04-2018
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 437 7,299 0 12,540 14,681 17,817
Employee benefits expense -9,833 6,891 8,188 8,938 11,129 15,220
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 -13,541 -2,363 0 2,116 1,935 1,129
Profit loss from ordinary activities before tax 0 0 0 0 0 -967
Other finance expenses 0 0 0 0 0 2,096
Tax expense 0 0 0 0 0 0
Profit loss -7,913 -3,494 1,588 1,378 691 -967