Selskabet af 30. maj 2023, Frederikshavn ApS

  • Inactive

  • Registration 34730512
  • APS
  • Established 6 November, 2012
  • Dissolved 18 November, 2024

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 6 November, 2012 Dissolved 18 November, 2024
Address
Rømøvej 4
9900 Frederikshavn
Denmark
Registration number
Registration 34730512

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Nukran Jekruk Larsson
    2021-04-05 – 2024-11-18 33.33% ownership (2021-04-05 – 2024-11-18 ) 33.33% voting rights (2021-04-05 – 2024-11-18 )
  • Michael William Larsson
    2016-07-14 – 2024-11-18 33.33% ownership (2016-07-14 – 2024-11-18 ) 33.33% voting rights (2016-07-14 – 2024-11-18 )
  • Kenneth Albertsen
    2020-09-14 – 2024-11-18 33.33% ownership (2020-09-14 – 2024-11-18 ) 33.33% voting rights (2020-09-14 – 2024-11-18 )
  • Tommy Walther Larsson
    2016-07-01 – 2021-04-05 33.33% ownership (2016-07-01 – 2021-04-05 ) 33.33% voting rights (2016-07-01 – 2021-04-05 )
  • Tina Dannow Andersen
    2016-07-14 – 2020-09-14 33.33% ownership (2016-07-14 – 2020-09-14 ) 33.33% voting rights (2016-07-14 – 2020-09-14 )
Legal owners
  • TOMMY LARSSON HOLDING ApS 33.33% ownership (2016-07-14 – 2024-11-18 ) 33.33% voting rights (2016-07-14 – 2024-11-18 )
  • Lykke Holding Sæby ApS 33.33% ownership (2016-07-14 – 2024-11-18 ) 33.33% voting rights (2016-07-14 – 2024-11-18 )
  • Kenneth Strandby Holding ApS 33.33% ownership (2016-07-14 – 2024-11-18 ) 33.33% voting rights (2016-07-14 – 2024-11-18 )
  • Kenneth Albertsen
    2020-09-14 – 2020-09-14 33.33% ownership (2020-09-14 – 2020-09-14 ) 33.33% voting rights (2020-09-14 – 2020-09-14 )
  • Nukran Jekruk Larsson
    2014-05-26 – 2016-07-13 50% ownership (2014-05-26 – 2016-07-13 ) 50% voting rights (2014-05-26 – 2016-07-13 )
  • Tina Dannow Andersen
    2014-05-26 – 2016-07-13 50% ownership (2014-05-26 – 2016-07-13 ) 50% voting rights (2014-05-26 – 2016-07-13 )
Directors

Employees

Selskabet af 30. maj 2023, Frederikshavn ApS has 19.00 full time equivalents (FTEs) and 31.00 employees as of 1 April, 2023.

Financial reports

Revenue
Profit/loss
'000 12-2013 12-2014 12-2015 12-2016 12-2017
Currency DKK DKK DKK DKK DKK
Revenue 0 0 0 0 0
Raw materials and consumables used 0 0 0 0 0
Other external expenses 0 0 0 0 0
Gross profit loss 0 3,658 0 0 0
Employee benefits expense 3,175 2,946 2,822 3,822 4,643
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 470 -50 539 585 472
Profit loss from ordinary activities before tax -23 -50 127 219 135
Other finance expenses 493 430 413 366 351
Tax expense -5 -10 29 48 30
Profit loss -18 -40 98 171 105