AMAKITU ApS

  • Inactive

  • Registration 35031227
  • APS
  • Established 17 January, 2013
  • Dissolved 26 May, 2025

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Inactive

 Established 17 January, 2013 Dissolved 26 May, 2025
Address
Frederiksborgvej 234, 2.th
C/O Henrik Dürr, Dürr Holding ApS
2400 København NV
Denmark
Phone: 40888654
Registration number
Registration 35031227

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Thomas Ditlev Nyegaard
    2015-12-18 – 2018-06-13 15.4% ownership (2018-06-13 – 2018-06-13 ) 18% ownership (2015-12-18 – 2018-06-12 ) 15.4% voting rights (2018-06-13 – 2018-06-13 ) 18% voting rights (2015-12-18 – 2018-06-12 )
  • Mikael Breinholst
    2015-12-18 – 2018-06-13 21% ownership (2015-12-18 – 2018-06-13 ) 21% voting rights (2015-12-18 – 2018-06-13 )
Legal owners
  • 3 LIEBST ApS 5% ownership (2018-06-13 – 2025-05-26 ) 5% voting rights (2018-06-13 – 2025-05-26 )
  • THOLOU HOLDING ApS 5% ownership (2018-06-13 – 2025-05-26 ) 5% voting rights (2018-06-13 – 2025-05-26 )
  • ASBP HOLDING ApS 10% ownership (2018-06-13 – 2025-05-26 ) 10% voting rights (2018-06-13 – 2025-05-26 )
  • DÜRR HOLDING ApS 5% ownership (2017-08-31 – 2018-06-12 ) 10% ownership (2018-06-13 – 2025-05-26 ) 5% voting rights (2017-08-31 – 2018-06-12 ) 10% voting rights (2018-06-13 – 2025-05-26 )
  • KOALA DESIGNS HOLDING ApS 5% ownership (2018-06-13 – 2025-05-26 ) 5% voting rights (2018-06-13 – 2025-05-26 )
  • Thomas Ditlev Nyegaard
    2015-12-18 – 2025-05-26 15% ownership (2015-12-18 – 2025-05-26 ) 20% ownership (2015-04-07 – 2015-12-17 ) 15% voting rights (2015-12-18 – 2025-05-26 ) 20% voting rights (2015-04-07 – 2015-12-17 )
  • Kaj Ole Andersen
    2018-06-13 – 2025-05-26 5% ownership (2015-04-07 – 2018-06-12 ) 20% ownership (2018-06-13 – 2025-05-26 ) 5% voting rights (2015-04-07 – 2018-06-12 ) 20% voting rights (2018-06-13 – 2025-05-26 )
  • SCHAK ENTERPRISE ApS 5% ownership (2017-08-31 – 2018-06-13 ) 5% voting rights (2017-08-31 – 2018-06-13 )
  • AMAKITU ApS 15% ownership (2016-10-31 – 2018-06-13 ) 25% ownership (2016-08-22 – 2016-10-30 ) 0% voting rights (2016-08-22 – 2018-06-13 )
  • PHILECO ApS 20% ownership (2015-01-27 – 2018-06-13 ) 20% voting rights (2015-01-27 – 2018-06-13 )
  • DÜRR HOLDING ApS 5% ownership (2017-08-31 – 2018-06-12 ) 10% ownership (2018-06-13 – 2025-05-26 ) 5% voting rights (2017-08-31 – 2018-06-12 ) 10% voting rights (2018-06-13 – 2025-05-26 )
  • Kaj Ole Andersen
    2015-04-07 – 2018-06-12 5% ownership (2015-04-07 – 2018-06-12 ) 20% ownership (2018-06-13 – 2025-05-26 ) 5% voting rights (2015-04-07 – 2018-06-12 ) 20% voting rights (2018-06-13 – 2025-05-26 )
  • AMAKITU ApS 15% ownership (2016-10-31 – 2018-06-13 ) 25% ownership (2016-08-22 – 2016-10-30 ) 0% voting rights (2016-08-22 – 2018-06-13 )
  • ANTON HUGHES HOLDING ApS 25% ownership (2015-01-27 – 2016-08-21 ) 25% voting rights (2015-01-27 – 2016-08-21 )
  • Thomas Ditlev Nyegaard
    2015-04-07 – 2015-12-17 15% ownership (2015-12-18 – 2025-05-26 ) 20% ownership (2015-04-07 – 2015-12-17 ) 15% voting rights (2015-12-18 – 2025-05-26 ) 20% voting rights (2015-04-07 – 2015-12-17 )
Directors
Board members
Subsidiaries
  • AMAKITU ApS 15% ownership (2016-10-31 – 2018-06-13 ) 25% ownership (2016-08-22 – 2016-10-30 ) 0% voting rights (2016-08-22 – 2018-06-13 )
  • AMAKITU ApS 15% ownership (2016-10-31 – 2018-06-13 ) 25% ownership (2016-08-22 – 2016-10-30 ) 0% voting rights (2016-08-22 – 2018-06-13 )

Employees

AMAKITU ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 April, 2018.

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 -567 -1,638 -786 -634 -2,667
Employee benefits expense 123 795 439 455 4,252
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 -690 -2,433 -1,225 -2,687 -11,887
Profit loss from ordinary activities before tax -694 -2,720 -1,265 -2,858 -12,446
Other finance expenses 4 38 44 186 614
Tax expense 0 0 0 0 0
Profit loss -533 -2,226 -1,254 -2,443 -10,183