AREA9 INVEST ApS
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Active
- Registration 34489335
- APS
- Established 30 April, 2012
Relations
Past relations
- Ultimate beneficial owners (UBOs)
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Asger Kunuk Alstrup Palm
2012-04-30 – 25% ownership (2012-04-30 – ) 25% voting rights (2012-04-30 – ) -
Ulrik Juul Christensen
2012-04-30 – 25% ownership (2012-04-30 – ) 25% voting rights (2012-04-30 – ) -
Tommy Højfeld Frahm Olesen
2012-04-30 – 25% ownership (2012-04-30 – ) 25% voting rights (2012-04-30 – ) -
Chaudhri Khurram Jamil
2014-04-30 – 25% ownership (2014-04-30 – ) 25% voting rights (2014-04-30 – )
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- Legal owners
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FONTANKA ApS 25% ownership (2012-04-30 – ) 25% voting rights (2012-04-30 – )
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AOA ApS 25% ownership (2012-04-30 – ) 25% voting rights (2012-04-30 – )
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CECU ApS 25% ownership (2012-04-30 – ) 25% voting rights (2012-04-30 – )
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CKJ ApS 25% ownership (2012-04-30 – ) 25% voting rights (2012-04-30 – )
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- Directors
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Asger Kunuk Alstrup Palm
2012-04-30 – -
Ulrik Juul Christensen
2012-04-30 – 2014-02-01 -
Tommy Højfeld Frahm Olesen
2012-04-30 – 2014-02-01 -
Chaudhri Khurram Jamil
2012-04-30 – 2014-02-01
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- Board members
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Asger Kunuk Alstrup Palm
2014-02-01 – -
Ulrik Juul Christensen
2014-02-01 – -
Tommy Højfeld Frahm Olesen
2014-02-01 – -
Chaudhri Khurram Jamil
2014-02-01 –
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- Subsidiaries
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Cortrium ApS 5% ownership (2016-10-07 – 2019-05-29 ) 5% voting rights (2016-10-07 – 2019-05-29 )
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AREA9 LABS ApS 66.67% ownership (2014-02-06 – 2018-01-05 ) 66.67% voting rights (2014-02-06 – 2018-01-05 )
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AREA9 Technologies ApS 100% ownership (2012-04-30 – ) 100% voting rights (2012-04-30 – )
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AREA9 C604 ApS 100% ownership (2014-03-17 – ) 100% voting rights (2014-03-17 – )
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Area9 Innovation ApS 100% ownership (2015-09-23 – ) 100% voting rights (2015-09-23 – )
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Area9 Lyceum ApS 100% ownership (2017-11-06 – 2018-01-09 ) 90% ownership (2018-01-10 – 2018-09-20 ) 66.67% ownership (2018-09-21 – ) 100% voting rights (2017-11-06 – 2018-01-09 ) 90% voting rights (2018-01-10 – 2018-09-20 ) 66.67% voting rights (2018-09-21 – )
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Area9 Lyceum ApS 100% ownership (2017-11-06 – 2018-01-09 ) 90% ownership (2018-01-10 – 2018-09-20 ) 66.67% ownership (2018-09-21 – ) 100% voting rights (2017-11-06 – 2018-01-09 ) 90% voting rights (2018-01-10 – 2018-09-20 ) 66.67% voting rights (2018-09-21 – )
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Area9 Lyceum ApS 100% ownership (2017-11-06 – 2018-01-09 ) 90% ownership (2018-01-10 – 2018-09-20 ) 66.67% ownership (2018-09-21 – ) 100% voting rights (2017-11-06 – 2018-01-09 ) 90% voting rights (2018-01-10 – 2018-09-20 ) 66.67% voting rights (2018-09-21 – )
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Financial reports
Revenue
Profit/loss
| '000 | 05-2013 | 05-2014 | 05-2015 | 05-2016 | 05-2017 | 05-2018 | |
|---|---|---|---|---|---|---|---|
| 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 | -11 | -257 | 0 | -1,990 | -299 | -377 | |
| Employee benefits expense | 0 | 0 | -873 | 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 | 0 | 0 | -4,647 | -2,232 | -541 | -620 | |
| Profit loss from ordinary activities before tax | -17 | -1,040 | -4,647 | -41,345 | -30,348 | -4,487 | |
| Other finance expenses | 0 | -2,051 | -1,781 | 11,412 | 113 | 4,513 | |
| Tax expense | 3 | 243 | -3,388 | -1,634 | 508 | 433 | |
| Profit loss | -14 | -796 | -8,036 | -39,710 | -30,857 | -4,920 |