Selskabet af 30. juni 2023 ApS
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Inactive
- Registration 34230773
- APS
- Established 20 February, 2012
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Claus Skovsted
2014-04-01 – 50% ownership (2014-04-01 – 2022-11-01 ) 92.88% ownership (2022-11-02 – ) 50% voting rights (2014-04-01 – 2022-11-01 ) 92.88% voting rights (2022-11-04 – ) 100% voting rights (2022-11-02 – 2022-11-03 ) -
Njål Gaute Solland
2018-05-24 – 2020-09-21 50% ownership (2018-05-24 – 2020-09-21 ) 50% voting rights (2018-05-24 – 2020-09-21 )
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- Legal owners
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NCRS ApS 100% ownership (2018-05-24 – ) 100% voting rights (2018-05-24 – )
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Selskabet af 18. juli 2023 ApS 66.67% ownership (2012-02-20 – 2014-03-31 ) 100% ownership (2014-04-01 – 2018-05-24 ) 66.67% voting rights (2012-02-20 – 2014-03-31 ) 100% voting rights (2014-04-01 – 2018-05-24 )
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Selskabet af 18. juli 2023 ApS 66.67% ownership (2012-02-20 – 2014-03-31 ) 100% ownership (2014-04-01 – 2018-05-24 ) 66.67% voting rights (2012-02-20 – 2014-03-31 ) 100% voting rights (2014-04-01 – 2018-05-24 )
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FS DK ApS 20% ownership (2012-02-20 – 2014-03-31 ) 20% voting rights (2012-02-20 – 2014-03-31 )
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- Directors
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Claus Skovsted
2012-02-20 – 2023-08-15
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- Board members
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Marianne Skovsted
2012-02-20 – 2015-10-27 -
Claus Skovsted
2012-02-20 – 2015-10-27 -
Louise Hartvigsen
2012-02-20 – 2015-10-27
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- Subsidiaries
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BAR SUSHI SVENDBORG ApS 100% ownership (2014-12-31 – 2015-06-30 ) 100% voting rights (2014-12-31 – 2015-06-30 )
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Papirkontrol ApS 100% ownership (2012-02-20 – 2015-06-29 ) 100% voting rights (2012-02-20 – 2015-06-29 )
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Bar Sushi Dalumvej ApS 25% ownership (2022-10-10 – 2023-05-31 ) 25% voting rights (2022-10-10 – 2023-05-31 )
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Employees
Selskabet af 30. juni 2023 ApS has 0.00 full time equivalents (FTEs) and 0.00 employees as of 1 July, 2023.
Financial reports
Revenue
Profit/loss
| '000 | 06-2013 | 06-2014 | 06-2015 | 06-2016 | 06-2017 | 06-2018 | |
|---|---|---|---|---|---|---|---|
| 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 | 638 | 676 | 0 | 1,122 | 1,196 | 896 | |
| Employee benefits expense | 1,241 | 1,286 | 1,118 | 1,182 | 1,563 | 1,765 | |
| 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 | -630 | -661 | -1,436 | -221 | -487 | -1,216 | |
| Profit loss from ordinary activities before tax | -2,734 | -2,428 | -1,436 | -583 | -725 | -1,454 | |
| Other finance expenses | 0 | 0 | 0 | 0 | 283 | 207 | |
| Tax expense | 0 | 0 | -74 | -211 | 75 | -146 | |
| Profit loss | -2,698 | -2,428 | -1,362 | -372 | -800 | -1,308 |