THE OAK MEN ApS

  • Active

  • Registration 35034765
  • APS
  • Established 28 January, 2013

Company information
No advertising

Legal form
Anpartsselskab (APS)
Status

Active

 Established 28 January, 2013
Address
Skolebakken 2
8420 Knebel
Denmark
Phone: 21758029
Registration number
Registration 35034765

Relations

Past relations
Ultimate beneficial owners (UBOs)
  • Hans Vonsild
    2018-06-27 – 50% ownership (2018-06-27 – ) 50% voting rights (2018-06-27 – )
  • Kirsten Vibeke Vonsild
    2018-06-27 – 50% ownership (2018-06-27 – ) 50% voting rights (2018-06-27 – )
Legal owners
  • VONSILD A/S 25% ownership (2015-12-08 – 2018-06-26 ) 100% ownership (2018-06-27 – ) 25% voting rights (2015-12-08 – 2018-06-26 ) 100% voting rights (2018-06-27 – )
  • Peter Hensberg
    2015-12-08 – 2018-06-27 20% ownership (2015-12-08 – 2018-06-27 ) 33.33% ownership (2015-04-01 – 2015-12-02 ) 50% ownership (2015-12-03 – 2015-12-07 ) 20% voting rights (2015-12-08 – 2018-06-27 ) 33.33% voting rights (2015-04-01 – 2015-12-02 ) 50% voting rights (2015-12-03 – 2015-12-07 )
  • Indochina Garden & Leissure Co. Ltd
    2015-12-08 – 2018-06-27 20% ownership (2015-12-08 – 2018-06-27 ) 20% voting rights (2015-12-08 – 2018-06-27 )
  • Anders Bucktrup Jensen
    2015-12-08 – 2018-06-27 20% ownership (2015-12-08 – 2018-06-27 ) 33.33% ownership (2015-04-01 – 2015-12-02 ) 50% ownership (2015-12-03 – 2015-12-07 ) 20% voting rights (2015-12-08 – 2018-06-27 ) 33.33% voting rights (2015-04-01 – 2015-12-02 ) 50% voting rights (2015-12-03 – 2015-12-07 )
  • VONSILD A/S 25% ownership (2015-12-08 – 2018-06-26 ) 100% ownership (2018-06-27 – ) 25% voting rights (2015-12-08 – 2018-06-26 ) 100% voting rights (2018-06-27 – )
  • Peter Hensberg
    2015-12-03 – 2015-12-07 20% ownership (2015-12-08 – 2018-06-27 ) 33.33% ownership (2015-04-01 – 2015-12-02 ) 50% ownership (2015-12-03 – 2015-12-07 ) 20% voting rights (2015-12-08 – 2018-06-27 ) 33.33% voting rights (2015-04-01 – 2015-12-02 ) 50% voting rights (2015-12-03 – 2015-12-07 )
  • Anders Bucktrup Jensen
    2015-12-03 – 2015-12-07 20% ownership (2015-12-08 – 2018-06-27 ) 33.33% ownership (2015-04-01 – 2015-12-02 ) 50% ownership (2015-12-03 – 2015-12-07 ) 20% voting rights (2015-12-08 – 2018-06-27 ) 33.33% voting rights (2015-04-01 – 2015-12-02 ) 50% voting rights (2015-12-03 – 2015-12-07 )
  • Anders Bucktrup Jensen
    2015-04-01 – 2015-12-02 20% ownership (2015-12-08 – 2018-06-27 ) 33.33% ownership (2015-04-01 – 2015-12-02 ) 50% ownership (2015-12-03 – 2015-12-07 ) 20% voting rights (2015-12-08 – 2018-06-27 ) 33.33% voting rights (2015-04-01 – 2015-12-02 ) 50% voting rights (2015-12-03 – 2015-12-07 )
  • Peter Hensberg
    2015-04-01 – 2015-12-02 20% ownership (2015-12-08 – 2018-06-27 ) 33.33% ownership (2015-04-01 – 2015-12-02 ) 50% ownership (2015-12-03 – 2015-12-07 ) 20% voting rights (2015-12-08 – 2018-06-27 ) 33.33% voting rights (2015-04-01 – 2015-12-02 ) 50% voting rights (2015-12-03 – 2015-12-07 )
  • Kim Jensen
    2015-04-01 – 2015-12-02 15% ownership (2015-04-01 – 2015-12-02 ) 15% voting rights (2015-04-01 – 2015-12-02 )
Directors
Board members

Employees

THE OAK MEN ApS has 1.00 full time equivalents (FTEs) and 1.00 employees as of 1 May, 2025.

Financial reports

Revenue
Profit/loss
'000 06-2014 06-2015 06-2016 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 -273 0 -237 103 291
Employee benefits expense 14 17 11 28 486
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 -319 -391 -271 58 -232
Profit loss from ordinary activities before tax -375 -391 -283 21 -296
Other finance expenses 57 39 14 39 72
Tax expense 0 0 0 0 0
Profit loss -293 -473 -283 21 -296