Selskabet af 31. oktober 2023 ApS

  • Inactive

  • Registration 34583226
  • APS
  • Established 17 May, 2012
  • Dissolved 25 September, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 17 May, 2012 Dissolved 25 September, 2024
Address
Malervangen 5
2600 Glostrup
Denmark
Registration number
Registration 34583226

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Poul Jørgensen
    2017-08-31 – 2024-09-25 50% ownership (2017-08-31 – 2020-07-06 ) 100% ownership (2020-07-07 – 2024-09-25 ) 50% voting rights (2017-08-31 – 2020-07-06 ) 100% voting rights (2020-07-07 – 2024-09-25 )
  • Annie Sandsdal Jørgensen
    2017-08-31 – 2020-07-07 50% ownership (2017-08-31 – 2020-07-07 ) 50% voting rights (2017-08-31 – 2020-07-07 )
Legal owners
  • PSJ Investering ApS 100% ownership (2022-12-01 – 2024-09-25 ) 100% voting rights (2022-12-01 – 2024-09-25 )
  • Poul Jørgensen
    2020-07-07 – 2022-12-01 50% ownership (2014-07-01 – 2020-07-06 ) 100% ownership (2020-07-07 – 2022-12-01 ) 50% voting rights (2014-07-01 – 2020-07-06 ) 100% voting rights (2020-07-07 – 2022-12-01 )
  • Annie Sandsdal Jørgensen
    2014-07-01 – 2020-07-07 50% ownership (2014-07-01 – 2020-07-07 ) 50% voting rights (2014-07-01 – 2020-07-07 )
  • Poul Jørgensen
    2014-07-01 – 2020-07-06 50% ownership (2014-07-01 – 2020-07-06 ) 100% ownership (2020-07-07 – 2022-12-01 ) 50% voting rights (2014-07-01 – 2020-07-06 ) 100% voting rights (2020-07-07 – 2022-12-01 )
Directors
Board members
Subsidiaries
  • Bostedet ASLA ApS 25% ownership (2016-06-24 – 2016-12-04 ) 33.33% ownership (2016-12-05 – 2019-09-03 ) 25% voting rights (2016-06-24 – 2016-12-04 ) 33.33% voting rights (2016-12-05 – 2019-09-03 )
  • Bostedet ASLA ApS 25% ownership (2016-06-24 – 2016-12-04 ) 33.33% ownership (2016-12-05 – 2019-09-03 ) 25% voting rights (2016-06-24 – 2016-12-04 ) 33.33% voting rights (2016-12-05 – 2019-09-03 )

Employees

Selskabet af 31. oktober 2023 ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 September, 2023.

Financial reports

Revenue
Profit/loss
'000 06-2013 06-2016 06-2017 06-2018
Currency DKK DKK DKK DKK
Revenue 0 253 189 419
Raw materials and consumables used 0 0 0 0
Other external expenses 0 0 0 0
Gross profit loss 25 0 0 0
Employee benefits expense 0 0 19 84
Wages and salaries 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0
Profit loss from ordinary operating activities 10 86 15 107
Profit loss from ordinary activities before tax -3 86 15 107
Other finance expenses 13 0 0 0
Tax expense 0 24 4 33
Profit loss -3 61 11 74