FMCG SOLUTIONS ApS

  • Active

  • Registration 34711232
  • APS
  • Established 15 September, 2012

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

Established 15 September, 2012
Address
Gydevang 39
3450 Allerød
Denmark
Phone: 70202104
Registration number
Registration 34711232

Relations

Past relations
Ultimate beneficial owners (UBOs)
Legal owners
  • PER HENRIK LAUSTEN HOLDING ApS 25% ownership (2014-05-12 – 2016-01-05 ) 33.33% ownership (2016-01-06 – ) 25% voting rights (2014-05-12 – 2016-01-05 ) 33.33% voting rights (2016-01-06 – )
  • LOGIT HOLDING ApS 25% ownership (2014-05-12 – 2016-01-05 ) 33.33% ownership (2016-01-06 – ) 25% voting rights (2014-05-12 – 2016-01-05 ) 33.33% voting rights (2016-01-06 – )
  • MEDIA HOLDING ApS 10% ownership (2016-01-06 – ) 10% voting rights (2016-01-06 – )
  • Per Henrik Lausten
    2016-01-06 – 2018-06-07 33.33% ownership (2016-01-06 – 2018-06-07 ) 33.33% voting rights (2016-01-06 – 2018-06-07 )
  • Søren Ørnstrup Christensen
    2016-01-06 – 2018-06-07 25% ownership (2016-01-06 – 2018-06-07 ) 25% voting rights (2016-01-06 – 2018-06-07 )
  • PER HENRIK LAUSTEN HOLDING ApS 25% ownership (2014-05-12 – 2016-01-05 ) 33.33% ownership (2016-01-06 – ) 25% voting rights (2014-05-12 – 2016-01-05 ) 33.33% voting rights (2016-01-06 – )
  • LOGIT HOLDING ApS 25% ownership (2014-05-12 – 2016-01-05 ) 33.33% ownership (2016-01-06 – ) 25% voting rights (2014-05-12 – 2016-01-05 ) 33.33% voting rights (2016-01-06 – )
  • MAJKILDE HOLDING IVS 25% ownership (2014-05-12 – 2016-01-05 ) 25% voting rights (2014-05-12 – 2016-01-05 )
Directors
Board members

Employees

FMCG SOLUTIONS ApS has 0.15 full time equivalents (FTEs) and 1.00 employees as of 1 December, 2020.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 785 2,428 2,571 2,683
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 0 0 0 0 0
Employee benefits expense 0 0 214 0 0
Wages and salaries 0 0 0 0 0
Depreciation amortisation expense and impairment losses of prop 0 0 0 0 0
Profit loss from ordinary operating activities -37 239 353 648 124
Profit loss from ordinary activities before tax -37 239 351 645 122
Other finance expenses 0 0 2 3 2
Tax expense 0 52 86 139 40
Profit loss -37 188 265 506 82