DOXA INVESTMENTS ApS

Legal form: Anpartsselskab (APS)
Status: Inactive
Established 28 March, 2012
Address: Vedbæk Strandvej 328
2950 Vedbæk
Denmark

[email protected]

Phone: 53389655
Registration number: Registration 34469385

Past relations

Ultimate beneficial owners (UBOs): Lucian Dietsche
2014-12-18 – 30.64% ownership (2014-12-18 – ) 30.64% voting rights (2014-12-18 – )

Christoph Dietsche
2014-12-18 – 62.21% ownership (2014-12-18 – ) 62.21% voting rights (2014-12-18 – )
Legal owners: DOXA Group AG
2014-12-18 – 100% ownership (2014-12-18 – ) 100% voting rights (2014-12-18 – )

Wiking Property Holding AG
2013-08-22 – 2014-12-17 100% ownership (2013-08-22 – 2014-12-17 ) 100% voting rights (2013-08-22 – 2014-12-17 )
Directors: Scott Campbell Macaw
2013-04-04 – 2022-11-14

Mette Kapsch
2012-10-14 – 2013-04-04

Oscar Claudius Crohn
2012-03-28 – 2012-10-14
Board members: Casper Slumstrup
2014-11-05 – 2018-02-09

Christoph Dietsche
2015-02-13 – 2018-02-09

Scott Campbell Macaw
2013-04-04 – 2018-02-09

Jürg Peter Blum
2014-11-05 – 2017-03-22

Daniel Arthur Karpantschof Reece
2013-04-04 – 2014-08-29

Jørgen Kvist Hansen
2013-04-04 – 2014-08-29

Henrik Faber Andersen
2012-03-28 – 2013-04-04

Mette Kapsch
2012-10-14 – 2013-04-04

Oscar Claudius Crohn
2012-10-14 – 2013-04-04

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	-178	-536	0	-252	-69	-1,055
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	-178	-536	832	-252	-69	-1,055
Profit loss from ordinary activities before tax	-178	-70	832	-1,253	-17,120	-5,941
Other finance expenses	0	3,709	467	2,493	18,692	5,263
Tax expense	0	0	0	0	0	0
Profit loss	-133	-53	627	-1,464	-17,127	-5,942